Two Amarillo Men Found Guilty for Defrauding Cattle-Feed Company for Over $474,000
Two Amarillo Men were convicted on fraud charges after they admitted to stealing over $474,000 from a cattle feed supplement company.
fraud
Texas Social Media Influencer Being Sued by the State for Fraud
Spiritual social media influencer Brittany Dawn Davis is being sued by the state of Texas for fraud.
Court Rejects Bart Reagor’s Request to Dismiss Charges, Saying Claims Were ‘Inaccurate’
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 Needs Your Help: Ridiculous Scam Hits Lubbock
Mrs. Maya Luis is a widow from Madrid, Spain that is very ill and looking for someone to give her millions to.
Man Accused of Stealing From Building, Setting It on Fire
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.
13th Former Reagor-Dykes Employee Sentenced to Prison
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.
Former Reagor-Dykes Employees Sentenced for Roles in Fraud Scheme
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.
Dallas County Man Indicted for Misusing COVID-19 Relief Funds
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.