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  2. Texas Alcoholic Beverage Commission - Wikipedia

    en.wikipedia.org/wiki/Texas_Alcoholic_Beverage...

    The Texas Alcoholic Beverage Commission, or TABC (formerly the Texas Liquor Control Board), is a Texas public agency responsible for regulating, inspecting, and taxing the production, sale, and use of alcoholic beverages within the state. The agency was established in 1935 and is headquartered in Austin.

  3. The cause of death was suicide by hanging, using a T-shirt. The jail was issued a noncompliance notice from the Texas Commission on Jail Standards related to identification. Jail or Agency: Hunt County Criminal Justice Center; State: Texas; Date arrested or booked: 3/1/2016; Date of death: 6/13/2016; Age at death: 36

  4. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.

  5. List of law enforcement agencies in Texas - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    This is a list of law enforcement agencies in the U.S. state of Texas. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 2,795 law enforcement agencies, the most of any state. These agencies employed 81,196 sworn peace officers, about 244 for each 100,000 residents. [1]

  6. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Both agencies saw a 10% increase in reports from the year before. And while more 20-somethings lost money to scams than any other age group, folks over 70 lost the most per person, according to ...

  7. Texas Department of Insurance - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of_Insurance

    The Texas Department of Insurance (TDI) Fraud Unit is the state law enforcement agency responsible for enforcing laws relating to fraudulent insurance acts In the United States, insurance fraud is the second most costly white-collar crime next to tax evasion.

  8. After repeated thefts, she mailed herself an Apple AirTag as ...

    www.aol.com/news/repeated-thefts-she-mailed...

    Lara was booked at the Northern Branch Jail for possession of checks with intent to commit fraud, fictitious checks, identity theft, credit card theft and conspiracy, the Sheriff's Department said ...

  9. Timeline: UnitedHealthcare CEO shooting suspect Luigi ... - AOL

    www.aol.com/news/timeline-unitedhealthcare-ceo...

    Around 6:45 p.m.: After a preliminary arraignment in a Pennsylvania courtroom, Mangione is charged with forgery, possession of a firearm without a license, tampering with records or identification ...