Diners at an Italian restaurant in north Dallas had their evenings interrupted by an allegedly drunk driver when an SUV driven by the suspect smashed into the restaurant. According to news reports several persons were injured, with at least one suffering critical...
Month: January 2023
Skimming targeted by Texas Financial Crimes Intelligence Center
Skimming might seem like a minor white-collar crime, but it can involve complex criminal organizations and cost millions in losses. The Texas Financial Crimes Intelligence Center (FCIC) has identified hundreds of skimming suspects who may be charged with crimes....