Fraud

A Denton County jury sentenced a man to four years in prison and 10 years probation on Friday for ballot fraud in a 2020 Carrollton mayoral election, according to a press release.

A Dallas man pleaded guilty to two counts of securities fraud Tuesday. According to plea documents, the man stole $27 million over the course of at least three years.

James Peabody conspired to empty out the SNAP accounts of more than 3,000 victims in Texas and more than eight other states using stolen data.

Paxton, a Republican who’s been under indictment for securities fraud since 2015, is scheduled to face a jury in April.

Paxton’s securities fraud trial has been delayed for years by a number of pretrial disputes, including how much the special prosecutors should be paid.

The new indictment of Nate Paul alleges that he defrauded business partners. It adds to earlier charges that the Austin-based real estate developer made false statements to mortgage lenders to obtain $172 million in loans.

HB 1243 raises the penalty for electoral fraud back to a felony.

The Texas Court of Criminal Appeals ruling overturns lower-court decisions that had moved the case back to Collin County, where the suspended attorney general lives.

Thousands of Texas patients with long-term diseases like Alzheimer's were falsely told they had just six months to live. Rodney Mesquias and others were convicted last year.

Efforts to prevent fraud in state unemployment systems are outdated, hurting millions of people with legitimate claims by causing lengthy and unnecessary delays while not managing to catch much fraud.

Federal prosecutors on Wednesday charged 58 people across Texas with health care fraud costing at least $66 million, including “pill mill” schemes…

HOUSTON – Texas Attorney General Ken Paxton has received a Dec. 11 trial date in his securities fraud case.The trial will be on the less serious of three…