Sometimes scammers use super advanced technology, other times they simply use Facebook Messenger. A Texas woman was recently ...

November 23, 2024 – The owner and operator of a Texas laboratory was charged on Tuesday in connection with his role in a $79 million respiratory pathogen panel (RPP) testing fraud scheme. According to ...

The owners of Blueacorn, a Scottsdale-based company that processed COVID-19 PPP loan applications during the pandemic, have ...

A former Valentine Independent School District employee pleaded guilty to charges related to his scheme to fraudulently ...

The founders of Blueacorn are facing felony fraud charges after facilitating hundreds of thousands of PPP loan applications.

Stay safe this holiday season, warns the Texas DPS of credit card skimmers at gas pumps and ATMs. Protect yourself by using ...

Headlines that Matter for Companies and Executives in Regulated Industries Owner, Operator of Texas Lab Charged for $79 ...

Under an indictment unsealed Thursday in the Northern District of Texas, they each were charged with one count of conspiracy ...

A 52-year-old woman has been sentenced to 23 months in federal prison for her role in a wire fraud embezzlement scheme, according to U.S. Attorney Alamdar S.

BRADENTON, Fla. — A Florida man was arrested Tuesday for allegedly impersonating Elon Musk online and scamming a North Texas ...

VALENTINE, Texas (KVIA) -- A former West Texas school district employee pleaded guilty to fraud charges today. 43-year-old ...

ABC News in Tampa reported the department's Elder Fraud Unit was contacted by a detective in Frisco ... producer at The Eagle Newspaper from 2017 to 2020. Katy graduated from Texas A&M University with ...