Dallas Man Convicted for Threatening Emails
A federal jury finds 56-year-old Phillip Daniel Peterson guilty of six counts involving interstate threats.
Dallas Financial Crime News
Recent news
October 20, 2026
D.B. Cooper Ransom Note Sells for $134,200 at AuctionA single $20 bill recovered from the infamous 1971 skyjacking fetched a record price at a recent Dallas auction.
October 8, 2026
Defense Attorneys Filed for New Kewon White TrialThe motion follows a conviction for the 2020 murder of rapper Melvin Nobles.
October 7, 2026
AMAX Engineering Settled False Claims Act LawsuitThe company agreed to pay $2.48 million to resolve allegations regarding its eligibility for PPP loan funding.
October 2, 2026
Former Dallas Franchise Owner Sentenced to PrisonA federal court handed down a 15-year prison sentence to Charles Carrier for a massive wire fraud scheme.
October 1, 2026
Dallas Man Sentenced for Bank Fraud SchemeAthuman Farid Omar received a 40-month prison term for an eighteen-month check fraud operation.
September 25, 2026
USCIS Officer Indicted in Dallas Bribery SchemeA federal grand jury charged an immigration official and a co-defendant with accepting illegal payments for approvals.
September 23, 2026
Dallas Real Estate Executive Sentenced for Investment FraudCharles Carrier received a 188-month prison sentence for a multi-million dollar real estate investment scheme.