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Home›Dallas man arrested for multimillion dollar U.S. Treasury check fraud scheme›Timeline

← Back to the full story2 sources · Dallas man arrested for multimillion dollar U.S. Treasury check fraud scheme◆ Timeline

Dallas man arrested for multimillion dollar U.S. Treasury check fraud scheme

2 reports in the order each was filed. Tap any entry to open that report at its source.

01Click2HoustonAug 20, 5:42 PM5 Houston-area residents charged in $1 million Treasury check scheme
02FOX 4 News Dallas-Fort WorthAug 21, 3:18 AMDallas man arrested for multimillion dollar U.S. Treasury check fraud scheme

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