Back to the full story3 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
3 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
- 02WGN-TVAug 20, 10:42 PMFormer CPS principal among 3 sentenced in million-dollar fraud scheme
- 03FOX 4 News Dallas-Fort WorthAug 21, 3:18 AMDallas man arrested for multimillion dollar U.S. Treasury check fraud scheme