Tag: wire fraud

Treasurer of ABQ mail handler's union charged with embezzlement and fraud

Money allegedly used to buy alcohol, cigarettes and other personal items

Texas man pleads guilty in defrauding New Mexico of pandemic relief funds

Stolen funds amounted to more than $160,000, federal prosecutors allege

Federal judge sentences Roswell man to 46 months

Former bookkeeper sentenced to two years in prison, ordered to repay $2 million