Sharday Bakare, a Nigerian woman, has been apprehended by U.S. Marshals in Texas after being accused of the murder of her 2-year-old son. Bakare, who was arrested on Monday, June …
Texas
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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Three soldiers from Fort Cavazos, located near Killeen, Texas, have been arrested on criminal charges related to their involvement in a conspiracy to smuggle undocumented noncitizens into the United States, …
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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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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 …