Dallas Man Busted In $15M Treasury Check Scheme, Feds Say

Dallas Express
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Dallas Man Busted In $15M Treasury Check Scheme, Feds Say
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Kendrick Lamont Fugett, a 34-year-old West Dallas man, faces federal charges after prosecutors accused him of using stolen identities and counterfeit identification documents to deposit more than $15 million in U.S. Treasury checks intended for businesses across the country. The U.S. Attorney’s Office for the Northern District of Texas announced Fugett’s arrest Thursday and said […]

The post Dallas Man Busted In $15M Treasury Check Scheme, Feds Say appeared first on Dallas Express.

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