DALLAS – A West Dallas man has been arrested on federal charges accusing him of using stolen identities, fake driver’s licenses and forged corporate documents to deposit more than $15 million in U.S. Treasury checks intended for businesses across the country.
34-year-old Kendrick Lamont Fugett was arrested Aug. 20 on a federal criminal complaint charging him with bank fraud and aggravated identity theft, according to the U.S. Attorney’s Office for the Northern District of Texas.
The complaint was filed Aug. 14. Fugett is expected to make his initial appearance in federal court in Dallas on Aug. 21…