Texas Minister, Family Sentenced In Hurricane Relief Fraud CaseWalter Diggles, 66, the former executive director of the Deep East Texas Council of Governments, was sentenced Tuesday to nine years behind bars.
Ex-Texas Congressman Steve Stockman Convicted Of Fraud, ConspiracyA federal jury convicted a former Texas Republican congressman on fraud and conspiracy charges Thursday for misusing charitable donations to pay for personal and political expenses.
Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Feds: Texas Megachurch Pastor, Accomplice Bilked Investors Out Of $1MA federal grand jury has charged a Texas pastor and a Louisiana financial planner with bilking investors out of more than $1 million.
Nigerian In U.S. Illegally Charged With Florida-Related Irma FraudProsecutors in Texas say a Nigerian who's in the U.S. illegally has been charged with Hurricane Irma-related fraud for trying to obtain a nearly $119,000 home disaster loan in Florida.
Authorities Brace For Wave Of Hurricane-Related FraudAuthorities are bracing for a wave of fraud and other criminal activity set into motion by Harvey's punishing rains.
Avoiding Charity Scams In The Wake Of HarveyCrooks are known for sending fraudulent communications through email or social media and by creating phony websites designed to solicit contributions.
Harris County District Clerk 10-23-16Mike Meltser and Seth Payne from MAD Radio on Sports Radio 610 sit down with the Harris County District Clerk, Chris Daniel, to talk about a phone scam spreading through the country. They discuss what to look out for, and how to protect yourself.
Three Accused Of Stealing Passport Data To Set Up Fake Identities A contract worker for the Department of State and two other women are accused of stealing passport data in Texas and Georgia to set up fake identities.
Houston Couple Sentenced For $9M Health Care ScamA Houston businessman has been sentenced to five years in prison and his nurse wife faces home confinement in a $9 million health care billing scam.
Jordanian-Born Man In Texas Convicted Of Disability FraudA Jordanian-born man living in Texas has been convicted of disability fraud just months after a murder charge was dropped in the death of an Iranian student and activist.
Humble Woman Faces Up To 85 Years For Financial FraudCheryl Reed Johnson was convicted of conspiracy to commit bank, mail and wire fraud.