The Plano pharmacist billed federal and private payers for hundreds of millions while paying out millions in kickbacks to ...

of Dallas, face two counts in the indictment, according to the U.S. Attorney's Office for the Eastern District of Texas: Conspiracy to commit wire fraud affecting a financial institution and ...

John Robert Leake, 43, pleaded guilty in September to one count of wire fraud and one count of transactional money laundering ...

All eyes are on Texas — and not just because the ... "We are not short of any requests to come to Dallas, whether its real-estate development projects or pure interest in coming into the city ...

NORTH TEXAS – Singing Bollywood melodies made Sidhartha "Sammy" Mukherjee a local celebrity in North Texas. Now he's being accused of using his fame and charm to defraud people out of millions ...

Dallas Business Journal has learned. It underscores the surprising nature of the trade and shows how the decision has far-reaching implications that reach into the residential real estate world.