FRAUD

Prosecutors have accused Sam Bankman-Fried of "one of the biggest financial frauds in US history".

He is accused of "orchestrating a scheme" to defraud investors in failed crypto exchange FTX.

Two men were escorted to the Bexar County Jail after being caught trying to purchase firearms with stolen credit cards around town, according to San Antonio police.

A San Antonio couple was federally sentenced to prison for failing to report their income to the IRS and scheming to defraud business investors of over a million dollars, according to the Department of Justice.

A woman convicted in 2016 of murdering her husband during a road rage incident provided false payroll information over a seven-year period in order to avoid more than $9 million in payments, Texas Department of Insurance officials confirmed Thursday.

A Helotes woman convicted of murder in the 2013 death of her husband is back in jail four years after she was released from prison.

About 13% of universal credit claims were fraudulent, compared with 3% for all benefits.

A middle-age job hunter is changing careers and feels like a fraud for even applying for jobs "I've never done before."

Have you ever been hijacked?

Ashlee Ring faced up to 10 years in prison after being indicted in separate cases that accused her of taking funds from her former employer and then from ECISD’s Future Farmers of America booster club.

Ashlee Ring has been given until March 22 to show significant progress in making restitution in the two felony fraud cases.

Randolph-Brooks Federal Credit Union has had nearly $1 million in fraud attempts in just the past two weeks, said Vice-President of Enterprise Fraud Brian Munsterteiger, and most of the targets, from what he has seen, have 210 area codes.

Florida Gov. Ron DeSantis (R) calls for such a unit to aggressively pursue violations of election laws, though they have been proven to be rare in the United States.

A San Antonio woman who had until Tuesday to pay back more than $201,000 in restitution in two felony fraud cases has gotten an extension after convincing a judge she is close to extracting equity from property tied up in a related civil lawsuit.

Authorities have arrested 11 people they say were involved in a crime ring targeting Randolph Brooks Federal Credit Union ATMs.

A city of Kirby employee is in custody after Kirby police officers found fraudulent money and large amounts of checks in his car Monday morning.

A San Anronio woman who applied for COVID-19-related unemployment benefits in Massachusetts to which she was not entitled has pleaded guilty.

The former treasurer of an East Central Independent School District booster club pleaded no contest Tuesday in an unrelated felony fraud case and can avoid prison if she pays back more than $201,000 in restitution by early next year, court records obtained by the KSAT 12 Defenders show.

CBS News Elections & Polling study on voting finds most Republicans think voter fraud happened in cities and communities that vote Democratic.

In a story published May 22, 2021, The Associated Press reported that Vector Fleet Management submitted fraudulent invoices to Midland County.

Karl Wanke was stunned to open a letter from the Texas Workforce Commission to learn he'd not only filed for unemployment, but had been paid. Turns out, he's one of a surging number of people whose identities were used to fraudulently pocket payouts.

SAN ANTONIO – A San Antonio woman convicted of stealing nearly $1 million from her employer was sentenced to 45 months in prison, Department of Justice officials said Wednesday. Rosalinda Fuentes will have to pay back the money she took, which is more than $973,000, officials said. Fuentes used paychecks under current and former employees' names and then sent those funds to bank accounts she controlled between 2014 and 2019, officials said. Investigators say Fuentes tried hiding her scheme by voiding the fraudulent transactions but was eventually caught. Related: FBI arrests man for posing as Black Lives Matter leader, collecting donations for personal use

Ex-Castroville police chief accused of having SUV torched before reporting it stolen charged with wire fraudPublished: January 29, 2020, 5:11 pmThe former police chief of Castroville was indicted by a federal grand jury after authorities said he conspired with two other people to have his luxury SUV destroyed before reporting it stolen.

Two employees with San Antonio’s Center City Development & Operations Department have been fired after an investigation found they exchanged disability parking placards that should have been reported to the state and destroyed.

Hillary Clinton called Donald Trump a "fraud" for allegedly ripping off students at Trump University. This comes as President Obama jumps into the 2016 presidential race, slamming Trump's proposals as "crazy." CBS News congressional correspondent Nancy Cordes joins CBSN with more.