Trio arrested in $14m gift card cloning scheme
Texas officials arrest three men in a $14 million gift card fraud. They allegedly cloned cards from 10 stores daily. Learn how to protect yourself from this scam.
Category : Search result: Texas fraud arrest
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
Medic accused of $9.77m veterans fraud arrested
A US medic with a prior identity theft conviction is accused of a $9.77 million scam against veterans. Arrested at San Francisco airport, he faces up to 10 years in prison. Read the full investigation.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
AP College Football Rankings: Texas A&M Falls, Texas Tech Rises
The latest AP Top 25 poll sees a major shakeup as Texas A&M falls from the top five and Texas Tech achieves its highest ranking in 17 years. Discover all the key changes.
Texas Stomps Rival's Jersey After Manning's Victory
Arch Manning leads Texas to a 27-17 win over Texas A&M, but the victory is overshadowed by players disrespectfully stomping on a rival's jersey. Read the full story.
Arch Manning leads Texas to victory over Texas A&M
Arch Manning threw a touchdown and ran for a score as No. 16 Texas beat No. 3 Texas A&M 27-17, spoiling the Aggies' undefeated season. Read the full match report.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
RHOP's Wendy Osefo charged with fraud over 40 credit cards
Real Housewives of Potomac's Wendy Osefo and husband Eddie face 16 fraud charges involving 40 credit cards. Prosecutors allege deliberate identity concealment. Read the latest developments.
Texas Schools in Legal Battle Over Ten Commandments
Texas public schools face conflicting court orders over displaying the Ten Commandments, creating a constitutional dilemma. Discover how educators are navigating this contentious mandate.
Jen Shah's prison life revealed during Bravocon
While RHOSLC castmates partied at Bravocon, Jen Shah served trash duty in Texas prison. The convicted fraudster, 52, maintains her signature style behind bars. Read her prison journey.
Students help solve 34-year-old Texas murder case
Criminology students at the University of Texas Arlington helped police solve a 1991 murder, leading to an arrest. Discover how this cold case partnership brought justice.
Buddy Holly crosswalk removed following Texas governor's order
Lubbock removes beloved Buddy Holly glasses crosswalk after Texas governor mandates road safety. Rock and roll tribute falls victim to political artwork ban. Read the full story.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
NAB Arrests Multiple Suspects in Fake Loan Scam Bust
National Accountability Bureau arrests multiple suspects in sophisticated loan fraud operation that exploited financial systems and deceived countless victims across the country.
Texas horror: Woman found chained outside, 5 arrested
Shocking discovery in Texas suburb as police rescue woman found partially clothed and chained outside a property. Five individuals now face serious charges in what authorities describe as a deeply troubling investigation.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Halloween Candy Killer: Father Poisons Son for Insurance
A father's Halloween deception turns deadly in this shocking true crime story that reveals how Ronald Clark O'Bryan poisoned his son with cyanide-laced candy for insurance money.
NFL Star Adrian Peterson Arrested for DWI in Texas
Former NFL MVP Adrian Peterson faces fresh legal turmoil after being arrested for driving while intoxicated in Texas, adding to his lengthy history of off-field controversies.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Adrian Peterson's shocking DWI mugshot revealed
Former Minnesota Vikings running back Adrian Peterson faces new legal troubles as disturbing mugshot emerges following DWI arrest in Texas.
Texas Tornado Miracle: Baby Rescued Alive After Storm
In a story of incredible survival, a seven-month-old baby is rescued unharmed after being torn from his mother's grasp during a devastating tornado in Texas.
Austin shooting spree leaves six injured, police hunt gunman
Austin Police Department launches massive manhunt after downtown shooting incident leaves multiple victims wounded, including two in critical condition.
Real Housewives Star Arrested in UK Fraud Probe
Juliana 'Juli' Diana from Real Housewives of London faces fraud charges alongside 21 others in a significant police operation spanning multiple UK locations.
Texas Tornado Terror: Multiple Twisters Cause Widespread Damage
Severe weather emergency unfolds across Texas as destructive tornadoes and baseball-sized hail pummel communities, triggering widespread damage and urgent safety warnings.
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