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survcentex, flickr
survcentex, flickr
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Texas Attorney General’s Office Files to Seize the Yearning for Zion Ranch in Eldorado

The YFZ Ranch housed the Fundamentalist Church of Jesus Christ of Latter-Day Saints sect led by Warren Jeffs

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Keith Allison, Flickr
Keith Allison, Flickr
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HEST Technologies Executives Arrested for Video Sweepstakes Scheme

The defendants face felony gambling, money laundering, and organized criminal activity charges.

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401K, Flickr
401K, Flickr
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Xcel Energy Warns of Billing Scam

The perpetrators of the scam claim that the federal government is providing or applying payments to utility bills, and customers are told that they can make a utility payment by using a bank routing number supplied by the scam artists.

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Former IRS Employee Sentenced for Identity Theft

Richardson admitted that he caused, or personally filed 29 fraudulent 2005 individual income tax returns.

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Brendan Smialowski, Getty Images
Brendan Smialowski, Getty Images
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Debt Collector Charged by Texas Attorney General’s Office for Violating State Laws

Encore Capital Group and subsidiaries Midland Funding, LLC and Midland Credit Management have been charged with falsifying and robo-signing affidavits and employing unlawful and deceptive debt collection tactics.

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