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The Nexus
CRIMEAug 21 · 03:18 UTCKDFW FOX4 DALLAS[email protected] (Carter Freemon)

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

A man from Dallas is accused of executing a large fraud scheme involving U.S. Treasury checks. The crime involved stealing the identities of multiple business owners to cash checks worth over $15 million.

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