North Texas bookkeeper indicted for $1.2 million theft from couple, feds say
A 69-year-old Grand Prairie woman who worked as a bookkeeper for a Waxahachie couple faces charges for embezzling…
Dallas man arrested for multimillion dollar U.S. Treasury check fraud scheme
The Brief 34-year-old Kendrick Lamont Fugett was arrested on August 20 in connection to a U.S. Treasury multimillion…
FBI seeks victims of Corpus Christi tire owner arrested in kidnapping fraud case
The FBI’s Houston field office is seeking potential victims of Victor Daniel “Danny” Almaguer, the owner of Danny’s…