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Property Fraud Alert, PFA, is a free service where Tarrant County property owners can sign up to have their name tracked to monitor fraudulent activity. Once enrolled, PFA will scan the exact name ...
The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
The Texas Department of Insurance (TDI) Fraud Unit is the state law enforcement agency responsible for enforcing laws relating to fraudulent insurance acts In the United States, insurance fraud is the second most costly white-collar crime next to tax evasion.
"The act's reporting requirements are important to the government in preventing, detecting and prosecuting crimes such as money laundering, tax fraud and the financing of terrorism," the Biden ...
Last year, Paxton reached a deal to end criminal accusations of securities fraud, and the Texas Senate in 2023 acquitted him of corruption accusations in an impeachment trial. ___ Lathan is a corps member for the Associated Press/Report for America Statehouse News Initiative.
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
A state bureau of investigation (SBI) is a state-level detective agency in the United States.They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions.
On November 4, 1993, Senior Circuit Court Judge James Holliday issued a report finding that Zain had engaged in a staggering litany of misconduct and outright fraud. According to the report, Zain had misstated evidence, falsified laboratory results and reported scientifically implausible results that may have resulted in as many as 134 people ...