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Highlights

A collection of news and information related to Fraud published by this site and its partners.

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    Mar 12, 2012 |Story| KIAH-LTV
  1. Administration blocks Texas voter ID law

    A controversial new Texas law requiring voters to present personal identification before going to the polls has been blocked by the Obama administration.
    CNN
    A controversial new Texas law requiring voters to present personal identification before going to the polls has been blocked by the Obama administration. In a letter Monday to state officials, the Justice Department said the legislation could have a...

    Tags: Personal Data Collection, Crime, Law and Justice, Voting, Interior Policy, Laws

  2. Dec 22, 2011 |Story| KIAH-LTV
  3. Standford To Stand Trial Next Month

    No surprise that many people facing serious time in prison, claim they`re not guilty.
    KIAH
    No surprise that many people facing serious time in prison, claim they`re not guilty. But what former billionaire Allen Stanford contends, takes the cake! A federal judge ruled Stanford was just fine and would stand trial next month for 14-charges of...

    Tags: Judges, Health, Lawyers, Trials, Justice System

  4. Dec 1, 2011 |Story| KIAH-LTV
  5. Kris Humphries wants marriage annulled

    Broken hearted Mr. Kardashian is changing his tune.
    KIAH
    Broken hearted Mr. Kardashian is changing his tune. Initially following his 72-day marriage split, Kris Humphries said he was willing to do whatever it took to save his marriage. Fast forward to now, Humphries is allegedly planning on telling Kim to...

    Tags: Family, Marriage, Corporate Crime

  6. Feb 15, 2012 |Story| KIAH-LTV
  7. Citi fined $158 million for gaming federal housing program

    Citigroup will pay $158 million to settle charges that its mortgage unit defrauded the Federal Housing Administration by inaccurately claiming that certain mortgages were eligible for government insurance, government officials announced Wednesday.
    CNNMoney
    Citigroup will pay $158 million to settle charges that its mortgage unit defrauded the Federal Housing Administration by inaccurately claiming that certain mortgages were eligible for government insurance, government officials announced Wednesday....

    Tags: Financial and Business Services, Bank of America Corp., Manhattan (New York City), Justice System, Mortgages

  8. Oct 3, 2011 |Story| KIAH-LTV
  9. Ponzi Poker Shutdown

    Recently, the feds shut down the Full Tilt Poker website. An on-line poker site the government concluded was a massive ponzi scheme. The government said the business became a ponzi when it started using other player’s money, which it had said it would keep secure for them, to pay players cashing out funds and owners of the company. I mention this because a certain GOP presidential candidate took a lot of heat for a comment he made about social security being an illegal ponzi scheme.
    KIAH
    Recently, the feds shut down the Full Tilt Poker website. An on-line poker site the government concluded was a massive ponzi scheme. The government said the business became a ponzi when it started using other player’s money, which it had said it...

    Tags: Politics, Elections, File Sharing, Corporate Crime

  10. Oct 11, 2011 |Story| KIAH-LTV
  11. Borris Miles Accused Of Swindling A Woman Out Of Her Property

    Borris Miles is no stranger to trouble.
    KIAH
    Borris Miles is no stranger to trouble. He was in court just two years ago when he was accused of misconduct and waving a gun at a party. Now he is in court being accused of swindling a woman out of her property. A verdict is expected on Wednesday.

    Tags: Trials, Corporate Crime

  12. May 31, 2011 |Story| KIAH-LTV
  13. Kill Yourself Kits

    The FBI shows no mercy. Even to the elderly who wants to help put others out of their misery.
    KIAH
    The FBI shows no mercy. Even to the elderly who wants to help put others out of their misery. FBI Agents raided 91-year-old Sharlotte Hydorn's home when they found out she was selling suicide kits. “They've taken my computers so I can't prepare...

    Tags: FBI, California, Suicide, Colon, Crime, Law and Justice

  14. Aug 18, 2011 |Story| KIAH-LTV
  15. Cheatin U: College Athletes Are Living The Good Life

    Former University of Miami booster, Nervin Shapiro is doing time for his part in a billion dollar ponzi scheme. Shapiro claims for 8 years he showered dozens of Miami Hurricane athletes with cash, paid trips, prostitutes and even paid for an abortion.
    KIAH
    Former University of Miami booster, Nervin Shapiro is doing time for his part in a billion dollar ponzi scheme. Shapiro claims for 8 years he showered dozens of Miami Hurricane athletes with cash, paid trips, prostitutes and even paid for an abortion....

    Tags: National Collegiate Athletic Association, Colleges and Universities, National Football League, Crime, Law and Justice, Punishment

  16. Aug 29, 2011 |Story| KIAH-LTV
  17. Social Blunder

    Governor Rick Perry is making the rounds with controversial chit chat.
    KIAH
    Governor Rick Perry is making the rounds with controversial chit chat. Perry started off gently enough at the Veterans of Foreign Wars National Convention in San Antonio this morning, but then he veered into the impacts of 9-11 defending preemptive...

    Tags: Juvenile Delinquency, Executive Branch, Crime, Law and Justice, Government, Politics

  18. Jul 18, 2011 |Story| KIAH-LTV
  19. Basketball Booster Commits Suicide

    Shockwaves in the local basketball community.
    KIAH
    Shockwaves in the local basketball community. According to the Galveston County Medical Examiner's Office, AAU coach and investment adviser David Salinas committed suicide over the weekend. The founder of the popular Houston Select Summer Program...

    Tags: Sports, Colleges and Universities, College Sports, Basketball, Suicide

  20. Mar 17, 2011 |Story| KIAH-LTV
  21. Online Dish: 4 Women Bust Serial Love Rat on Camera

    There's nothing worse than a woman scorned, unless you multiply that by 4! And in these women's line of fire was the scheming Simon Reid.
    KIAH
    There's nothing worse than a woman scorned, unless you multiply that by 4! And in these women's line of fire was the scheming Simon Reid. The 44-year-old con man juggled the four women by spinning a web of lies. He posed as an international businessman...

    Tags: Dining and Drinking, Bars and Clubs, Crime, Law and Justice, Lifestyle and Leisure, Punishment

  22. Jan 15, 2011 |Story| KIAH-LTV
  23. Autism and Vaccines: Dr. in Midst of Scandal Stands by his Work

    A physician in the middle of a big controversy is standing by his work. Dr. Andrew Wakefield's'98 study on autism is in question and some are calling it an elaborate fraud but the doctor is speaking out in support of his work.
    KIAH
    A physician in the middle of a big controversy is standing by his work. Dr. Andrew Wakefield's'98 study on autism is in question and some are calling it an elaborate fraud but the doctor is speaking out in support of his work. He stood before a crowd...

    Tags: Chemicals, Health, Autism, Parenting, Behavioral Conditions

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