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Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

Published: August 25, 2022

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of

Source: shorenewsnetwork.com

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Bernalillo CountyNew MexicoUnited StatesRick BenavidezTaylorf HartsteinSeanj SullivanDamian MaronAlexandermm UballezWilliamp JohnsonTax AdministrationRevenue ServiceMexico Office Of The Attorney GeneralAlbuquerque Field OfficeUnited States AttorneyInternal Revenue ServiceUnited States District Judge WilliamField OfficeHomeland Security InvestigationsInspector GeneralNew Mexico Office

U.S. citizen arrested in Honduras convicted of federal fraud and conspiracy charges

Published: April 8, 2022

ALBUQUERQUE, N.M. – A federal jury on April 7 returned a guilty verdict on Bruce Beckner, 59, for one count of bank fraud, one count of wire fraud and one

Source: shorenewsnetwork.com

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New MexicoUnited StatesDepartamento De Islas La BahiaSeanj SullivanTaylorf HartsteinPedro SulaBill EvansArthur HerlihyBruce BecknerMexico Finance AuthorityVirtual Realty EnterprisesFirst New Mexico BankUs Bank Development CorporationFirst New MexicoNew Mexico Finance AuthorityHomeland Security InvestigationsSan Pedro SulaSpecial Investigations DivisionNew Mexico OfficeAttorney GeneralInternational Affairs