Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
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Texas
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FORT WORTH, Texas — Jason Thornburg has been sentenced to death after a jury convicted him of capital murder for the brutal killings and dismemberment of three people whose remains …
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FinancialInvestment Scams
Nicole Espinosa, Stephanie Smith, and Selena Baltazar-Hill Indicted for Mortgage Fraud in Texas
Three women from North Texas, including Nicole Espinosa, known as the “Short Sale Queen,” have been indicted on charges related to a mortgage fraud scheme, according to federal authorities. Nicole …
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Rockwall, Texas – Abygail Chaparro, 32, and Terry Lacy, 29, have been arrested in connection to the Thursday morning murder of 34-year-old Jean Carlos Iraheta. Both suspects are facing capital …
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Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, Texas, has agreed to pay $2,095,946 to settle allegations that he submitted false claims for surgical procedures that were never performed. …
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Tyler Man Sentenced to 45 Years for Shooting Incident Involving 3-Year-Old TYLER, Texas (KETK) — Darius Jubarn’e Davis, 31, was sentenced to 45 years in prison on November 15 following …
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Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …
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Online Dating & Sextortion ScamsPersonal
Anthony Ryan Patterson Sentenced to 33 Years for Human Trafficking and Child Sex Crimes
by: Joshua Hoggard On November 20, 2024, Anthony Ryan Patterson, 48, of Wichita Falls, was sentenced to a total of 33 years in prison after being convicted on five charges …
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Officials in Upshur County, Texas, arrested 38-year-old Davan Patel from Melissa on Wednesday after he allegedly scammed an 85-year-old man out of more than $70,000. According to the Upshur County …
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Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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