Pair indicted in $11 million PPP fraud scheme
A Dallas-area man and a Chicago woman are accused of obtaining more than $11 million in fraudulent pandemic-relief…
Dallas man charged in multimillion-dollar bank fraud case
A Dallas man has been indicted on federal charges accusing him of defrauding banks and private lenders of…
Data center company owes seven employees $400 million, lawsuits allege
A Dallas-based data center company is being sued by seven former employees who believe they are entitled to…
Dallas seafood wholesaler fined $250,000 for salmon fraud
Seafood Supply Company, Dallas-based wholesaler, was sentenced this month for an imported salmon scheme. Dreamstime/TNS Seafood Supply Company,…
Arlington man indicted in alleged $3.2 million church fraud scheme
An Arlington man is accused of using church-related organizations to defraud more than 50 people in the United…
Dallas builder shutting down as misconduct allegations roil owners
Ross Tower at 500 N. Akard St. in downtown Dallas was one of the projects that Auzmet Architectural…