Friday, April 4, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/04/2025 08:00 AM EDT

A federal grand jury returned a seven-count indictment on March 27, 2025, charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft.
 

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