Sherman grand jury indicts 23 in fed fraud scheme heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.
Five Houston-area residents were among two dozen suspects charged in an international multip-scheme fraud conspiracy to steal at least $17 million, federal officials announced Tuesday.
Romance scammers arrested in Texas for defrauding elderly lonely hearts bitdefender.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bitdefender.com Daily Mail and Mail on Sunday newspapers.
EDTX indicts two dozen defendants in international multi-scheme fraud conspiracy irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.