Monday, February 1, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/01/2021 12:00 AM EST

Sandra Roberto, 42, of Las Cruces, New Mexico, pleaded guilty in federal court on Jan. 29 to wire fraud and fraudulent tax returns stemming from an embezzlement scheme.
 

 

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