Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Business Owner Pleads Guilty to Fraud Conspiracy for Alleged $4.8 Million in Unfinished Custom Home Projects 12/31/2025 07:00 AM EST A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodeling projects pled guilty to a wire fraud conspiracy charge yesterday.

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