fraud

A Lubbock man has admitted to defrauding several charter flight companies to pay for various things like a flight to Miami and steak dinners on a yacht.

A Lubbock man who admitted to stealing over $250,000 from Christ the King Cathedral back in February 2022 has been sentenced to over four years in prison.

Two Amarillo Men were convicted on fraud charges after they admitted to stealing over $474,000 from a cattle feed supplement company.

Spiritual social media influencer Brittany Dawn Davis is being sued by the state of Texas for fraud.

On Tuesday, September 21st, the U.S. District Court for the Northern District of Texas denied Bart Reagor’s request to dismiss indictment charges against him.

Mrs. Maya Luis is a widow from Madrid, Spain that is very ill and looking for someone to give her millions to.

Thirty-four-year-old Deven Oran Bomar was arrested on Monday, June 28th, 2021 after it's said he broke into a building and set it on fire.

The 13th former Reagor-Dykes employee has been sentenced for their role in the fraud scheme that ultimately led to the company's downfall in August of 2018.

On Tuesday, May 4th, 3 former Reagor-Dykes Auto Group employees were sentenced for their roles in a fraud scheme that led to the eventual bankruptcy of the company in 2018.

A Coppell, Texas man claimed to own over 15 different companies in order to qualify for millions of dollars in loans from the Paycheck Protection Program.