Financial Crime

Apr. 16, 2026

Midland Police Arrest Man in Alleged Real Estate Fraud Scheme

Courtney Darrell Lister charged with multiple felonies for forged property deeds and fraudulent sales.

Apr. 16, 2026

3 Men Accused of Credit Card Skimming at Hewitt Gas Station

Authorities say the suspects placed devices inside payment terminals to steal customer information.

Apr. 16, 2026

Three Arrested in Credit Card Skimmer Case

Suspects accused of installing deep insert skimmers at gas pumps to steal credit card data

Apr. 16, 2026

Two El Paso Men Charged in Separate Scams Targeting Elderly

Authorities say the suspects have a history of similar crimes and warn residents to be cautious when hiring contractors.

Apr. 16, 2026

Armenian man pleads guilty to illegal exports to Russia

Authorities say he conspired to ship goods without proper authorization

Apr. 15, 2026

FBI seeks victims of Corpus Christi tire shop owner charged with fraud

Victor Daniel Almaguer, owner of Danny's Tires, faces federal wire fraud and identity theft charges.

Apr. 15, 2026

Mexican National Convicted in Decades-Long Identity Theft Scheme

62-year-old illegally residing in Houston pleaded guilty to theft of government funds and aggravated identity theft.

Apr. 15, 2026

Houston Woman Admits to Theft of Government Funds and Identity Fraud

Mexican national living illegally in Houston confesses to stealing funds and identity theft.

Apr. 15, 2026

Amarillo Police Warn of Fake Home Improvement Permit Fee Emails

Scammers are sending official-looking messages demanding immediate payment to avoid project delays

Apr. 14, 2026

FBI Seeks Victims of Corpus Christi Tire Shop Owner Arrested in Kidnapping Fraud Case

Authorities believe Victor Almaguer, owner of Danny's Tires, may have targeted victims across multiple Texas cities.