Las Cruces woman sentenced in federal court for wire fraud
A former Mesilla Valley Transportation worker was sentenced to four years and three months in prison after pleading guilty to wire fraud last year.
Source: lcsun-news.com
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Las Cruces woman sentenced to prison for embezzlement
Transport company accountant pocketed over $1M from her job
Source: abqjournal.com
Accounting clerk pleads guilty to swiping $1.1M from carrier
Accounting clerk pleads guilty to swiping $1.1M from carrier Former Mesilla Valley Transportation employee didn’t pay taxes on embezzled funds and owes $250,000 to IRS 1 1,855 2 minutes read Sandra Roberto pleaded guilty to embezzling more than $1.1 million from the carrier where she worked for nine years. Photo: Jim Allen/FreightWaves A former accounting employee of a New Mexico-based trucking company pleaded guilty in federal court to embezzling more than $1.1 million from her employer. Sandra Roberto, 42, of Las Cruces pleaded guilty last month to one count of wire fraud and...
Source: freightwaves.com