Get the Dallas Express App Download Now
Cambodia Prince Group CEO Indicted In $15B Bitcoin Fraud, Forced-Labor Case
Cambodia Prince Group CEO Indicted In $15B Bitcoin Fraud, Forced-Labor Case
Oct 14, 2025
Dallas Auto Lender For Illegal Aliens Collapses Amid Fraud Allegations
Dallas Auto Lender For Illegal Aliens Collapses Amid Fraud Allegations
Oct 13, 2025
U.S. Trustee Secures $1.1M In Penalties For Foreclosure Fraud Scheme
U.S. Trustee Secures $1.1M In Penalties For Foreclosure Fraud Scheme
Sep 12, 2025
Final Defendant Sentenced In $17 Million COVID-19 Relief Fraud Scheme
Final Defendant Sentenced In $17 Million COVID-19 Relief Fraud Scheme
Aug 21, 2025
Colorado Man Pleads Guilty In $45M Tax Evasion And $8M Fraud Scheme
Colorado Man Pleads Guilty In $45M Tax Evasion And $8M Fraud Scheme
Aug 10, 2025
Watchdog: COVID-Era Unemployment Fraud Topped $45 Billion
Watchdog: COVID-Era Unemployment Fraud Topped $45 Billion
Sep 26, 2022
Oncor Warns Texans of Phone Scams
Oncor Warns Texans of Phone Scams
Sep 21, 2022
Dallas Water Utilities Warns of Phone Scam
Dallas Water Utilities Warns of Phone Scam
Sep 12, 2022
Steve Bannon Surrenders to Authorities After Indictment
Steve Bannon Surrenders to Authorities After Indictment
Sep 9, 2022
Local Woman Loses Thousands in Zelle Scam
Local Woman Loses Thousands in Zelle Scam
Aug 1, 2022
© 2025 Dallas Express. All rights reserved.