Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...

During this year's legislative session, Texas lawmakers created several new laws to amplify the fight against financial ...

FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

Discover the hidden dangers that could put your money and peace of mind in jeopardy if you're still using paper checks.

A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes ...

The SPCA of Texas was granted custody of 66 allegedly cruelly treated animals from a Van Zandt County animal rescue, the nonprofit said.

Russell Leahy, a 28-year-old teacher, shares his devastating experience of losing $32,000 to an elaborate phone scam, hoping to warn others from falling victim.

Two Oak Point residents were arrested in connection to over $1 million in stolen merchandise after an investigation by several law enforcement agencies in North Texas, authorities said. 31,228 ...

North Texas law enforcement recovers $1 million in stolen retail merchandise. Two suspects detained in Denton County Jail on theft-related felony charges.

(The Center Square) – Gov. Greg Abbott has surged law enforcement resources statewide ahead of planned anti-immigration enforcement protests in Texas on Saturday to coincide with the 250-year ...

The Dallas FBI also announced that 109 children across the state had been rescued from predators. The FBI worked with many law enforcement agencies across Texas, including here on the South Plains.