
Criminal Justice
Sugar Land man pleads guilty in $520,000 cryptocurrency scheme
Posted on · Chen will be looking at a mandatory two year prison sentence for his involvement in the scam.
Posted on · Chen will be looking at a mandatory two year prison sentence for his involvement in the scam.
Posted on · Senate Bill 15, which would limit public access to drivers’ records, has already passed the Senate and is awaiting action in the House Transportation Committee.
Posted on · Gangs using the identity-stealing technology are loosely organized and difficult to catch in the act.
Posted on · Online leasing has made apartment companies more susceptible to fraud.
Posted on · An employee from a local bank noticed two men attempted to gain access to an account holder's home equity line of credit using false identification
Posted on · The pair was convicted of conspiracy to commit health care fraud, health care fraud and aggravated identity theft
Posted on · Charges include conspiracy, wire fraud, bank fraud and aggravated identity theft
Posted on · In advance of the 2018 filing season, the IRS is working with state revenue officials, software providers and tax preparers to combat identity theft. But there are steps that individuals can take to protect themselves from identity thieves.
Posted on · The day that Equifax said millions of Americans' personal information had been exposed, lawmakers were considering legislation the industry favored. Now, some are calling for tougher regulation.