WASHINGTON, Aug. 20 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:
DALLAS - United States Attorney for the Northern District of Texas, Ryan Raybould, announced that a West Dallas man was arrested today on a federal criminal complaint alleging that he used stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various businesses throughout the U.S.
Kendrick Lamont Fugett, 34, was taken into custody pursuant to a complaint filed on Aug. 14 that charges him with bank fraud and aggravated identity theft. Fugett is expected to make his initial appearance tomorrow morning in federal court in Dallas.
"Stealing identities to siph...