Quantcast
Channel: WN.com - Articles related to Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme (United States Attorney's Office for ...
Viewing all articles
Browse latest Browse all 589

Salinas Residents Charged In Tax And Mortgage Fraud Scheme (United States Attorney's Office for the ...

$
0
0
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury in San Jose indicted Elizabeth Calderon and Esther Sanchez, AKA Trinidad Carrillo, with filing false tax returns, theft of government funds, aggravated identity theft, making false statements to federally insured institution, and conspiracy, announced Acting United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Thomas McMahon. According to the...

Viewing all articles
Browse latest Browse all 589

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>