FBI Warns of Online Scams Tied to COVID-19 Pandemic
One of the scams lures potential customers into buying fake products that claim to treat or prevent infections from the coronavirus.
fraud
Reagor-Dykes Accuses FirstCapital Bank of Facilitating Fraud
The Reagor-Dykes legal team claims to have evidence that proves FirstCapital Bank actively knew about their accounts being used for financial fraud and did nothing to stop it.
Another RDAG Employee Pleads Guilty to Fraud
A 10th former Reagor-Dykes Auto Group employee has pleaded guilty, this time to a federal fraud charge.
Ninth Former Reagor Dykes Employee Pleads Guilty to Charges
Ashley Nicole Dunn, a former employee of Reagor-Dykes, has pleaded guilty in federal court.
8th Former Reagor-Dykes Employee Pleads Guilty
Brad William Fansler, former Group Administrative Director for Reagor-Dykes, has pleaded guilty for his role in the company's collapse.
Two More Reagor-Dykes Employees Plead Guilty For Roles in Fraud
Former Reagor-Dykes employees Pepper Laray Rickman (47) and Sherri Lynn Wood (53) have pleaded guilty to conspiracy to commit wire fraud.
Former Reagor Dykes CFO Accepts Plea Deal for Fraud Charge
Shane Smith, former Chief Financial Officer of Reagor-Dykes, accepted a plea deal Tuesday afternoon after being charged with conspiracy to commit wire fraud by prosecutors in Amarillo.
Lubbock Woman Sentenced to 2 Years for Wire Fraud
A Lubbock woman was sentenced on Thursday by a federal court in New Mexico to 2 years in prison for wire fraud.
Could Data Breaches Get Worse? Yup, and It’s Texas Voter Records This Time
Just when you thought that data breaches couldn't get any worse. They did.
Could You Be Affected By The Equifax Data Breach?
Equifax yesterday announced that up to 143 MILLION people may have been affected by the latest breach of their services. The breach occurred on July 29th, and yet we are just now hearing about it.