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Fraud

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

  • Jul 14

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

  • Jul 11

Houston woman added to FBI's most wanted fraud list, bureau officials say

  • Jun 23

Pearland clinic owner indicted in alleged $906M Medicare fraud: docs

  • Jun 20

Comedian Carlos Mencia charged with 12 felony tax counts

  • Jun 19

Man flew to NY, drove to Texas to steal from couple: investigators

  • Jun 16

Houston jeweler indicted of laundering, exporting stolen gold: Records

  • May 29

Former CIA officer accused of defrauding government: Feds

  • May 28

Latest Videos

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
2:42

Body shop stole cars using fraudulent liens, according to Houston Police Department

  • Apr 7
3:12

Prosecutors rest their money laundering case against Fort Bend County Judge KP George

  • Mar 17

Latest Stories

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28

Retired couple speaks out after being scammed out of $845,000, losing their life savings

A retired couple is speaking out after they were scammed out of $845,000 in a scheme involving a U.S. Postal Service worker impersonator.

  • May 21
Photo by Charles Sykes/Invision/AP, File

Pop star Shakira is acquitted in a Spanish tax fraud case

A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document said.

  • May 18
U.S. District Court for the Northern District of California

Popular tomato brand accused of 'tomato fraud' in new lawsuit company calls meritless

A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.

  • May 7

Former HOA manager charged after using money meant for association for herself, court docs allege

Court documents allege that the former Lakewood Forest HOA manager made transactions totaling $53,630.77 with Amazon, Cash App, DoorDash, Gexa Energy, and T-Mobile.

  • May 7