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HOUSTON, Texas — A federal grand jury has handed down a 206-count indictment in a large-scale marriage fraud scheme, according to U.S. Immigration and Customs Enforcement.Homeland Security Investigations Houston, ICE and U.S. Citizenship and Immigration Services investigated the case in which 96 people have been federally charged. The indictment was handed down April 30.A suspected criminal organization created sham marriages to illegally obtain admission and grant status for illegal immigrants in the United States, ICE announced.The indictment says Ashley Yen Nguyen, known as Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and the Republic of Vietnam.“Marriage fraud is a serious crime,” 778

If Santa brought you cash this holiday season, the IRS might have a less exciting present of its own for you in April. Three tax pros share tips for knowing whether your holiday haul might turn into a lump of coal this tax season — and what to do about it.Cash giftsIf a friend or family member gave you a check in December, you probably don’t have to pay taxes on it. “If you get cash from anyone as just a gift with no expectation of anything in return, it’s never taxable to the recipient,” says Kristie DeLuca, a certified public accountant and partner at Samet & Company in Chestnut Hill, Massachusetts. The giver might have to do some extra paperwork at tax time, though.What might happen: The giver might have to file a gift tax return if the gift was more than ,000. The good news is that sizable IRS annual and lifetime giving exclusions mean the giver doesn’t necessarily have to pay an actual 923

FAIRMOUNT HEIGHTS, Md. — A former Maryland police officer was indicted by a grand jury Wednesday and now faces charges after being accused of raping a woman he pulled over and exposing her to HIV, authorities announced at a press conference.Martique Vanderpool, 30, has been charged with 11 counts, including first-degree rape, authorities said.Back in September, Vanderpool stopped a woman who said she didn't have a driver's license, 448

For many people, the most surprising part about the revelations that wealthy parents — Hollywood celebrities, fashion designers, CEOs, lawyers and doctors — paid to get their kids into college by 208

GLENDALE, Ariz. — Arizona police say a WWII veteran who was escorted to see his family in Florida by a sergeant has died.Earlier this month, KNXV reported on 94-year-old Howard Benson, a Glendale, Arizona resident who wanted to drive himself to Florida, all by himself, to be closer to family.His family called the Glendale Police Department, asking them to persuade Howard from going alone. But the WWII veteran was determined to go on one final mission.With his own time and his own money, Sgt. Jeff Turney, who is also a veteran, drove all the way to Florida with his new co-pilot, Benson.Earlier this month, KNXV 629