24/7 LiveHoustonSouthwestSoutheastNorthwestNortheast

Weather Forecast

Hurricane Guide

ABC13 Loves Teachers

Texas True Crime

ABC Price Tracker

Submit a News Tip

Community Events

Fraud

U.S. Attorney's Office, District of Oregon

Man who posed as NFL player charged with defrauding dozens of women

  • Aug 29

Harris Co. to launch new tool to protect property from deed fraud

  • Aug 26

Memorial Villages residents lose over $250,000 in fraud cases: Police

  • Aug 22
AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3

'Lawyer of miracles' lied on immigration petitions, lawsuit alleges

  • Aug 1

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Latest Videos

2:45

Memorial Villages residents lose more than $250,000 in fraud cases in a week, police say

  • Aug 22
3:04

'Lawyer of miracles' accused of lying on immigration petitions, lawsuit alleges

  • Aug 1
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
2:43

Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show

  • Jun 20
2:55

Man flew into NY, drove to Texas to steal money from senior couple in Chambers Co.: investigators

  • Jun 16
1:26

Former CIA officer accused of defrauding government: Feds

  • May 28
2:35

Houston jeweler indicted of laundering and exporting stolen gold, records show

  • May 28
1:47

Former HOA manager charged after allegedly using money for association for herself, court docs say

  • May 7

Latest Stories

FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted

13 Investigates a Houston-area connection to what the FBI is calling one of the "biggest Medicare scams in history."

  • Jul 11

Houston woman added to FBI's most wanted fraudster list, accused of nearly $100 million in healthcare fraud, bureau officials say

Agents accuse her of committing $100 million in fraud through a kickback scheme.

  • Jun 23

Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show

Prosecutors said a Houston-area clinic owner and other co-conspirators submitted $906 million in fraudulent Medicare and Tricare claims, with much of the money going to her lavish lifestyle, including a multi-million dollar home in Hawaii and the construction of a $4.6 million resort in the Philippines.

  • Jun 20
Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

Comedian Carlos Mencia has been charged with 12 felony tax counts, Los Angeles County District Attorney Nathan Hochman announced Thursday.

  • Jun 19

Man flew into NY, drove to Texas to steal money from senior couple in Chambers Co.: investigators

A traffic stop in Chambers County led deputies to what they said is an international operation targeting senior citizens.

  • Jun 16