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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.
Michael Williams (R) State Senator found guilty of making a false police report, perjury and insurance fraud. (2018) [ 61 ] Holly LaBerge (R) Georgia Government Transparency and Campaign Finance Commission was convicted of withholding documents of being ‘dishonest and non-transparent’.
There are over 150 federal law enforcement offices in Texas. including those for the Federal Bureau of Prisons, Bureau of Alcohol, Tobacco, Firearms and Explosives; Customs and Border Protection; Drug Enforcement Administration; Federal Bureau of Investigation; Immigration and Customs Enforcement; United States Secret Service; Department of the Army Criminal Investigation Division; Naval ...
Elected as the state's top law enforcement officer in 2014, Paxton was subsequently indicted on three felony securities fraud charges.
HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...
Prosecuting attorneys Brian Wice turns to leave after speaking to the press after the resolution of Texas Attorney General Ken Paxton's 9-year-old felony state securities fraud case in a special ...
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
State Representative John Rogers (D) convicted of wire and mail fraud. (2024) [1] State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign.