Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...
The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...
A Lufkin man received an 8-year prison sentence on Tuesday after pleading guilty to two counts of wire fraud, in which he was ...
According to a statement from police, Fort Worth investigators dismissed the video of a masked man holding a gun as a hoax ...
Texas couple Christopher Judge and Raquelle Judge, who federal prosecutors say defrauded dozens of homeowners out of nearly ...