Tag: fraud
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$1,800 in disputed check deposits leads to felony fraud case in San Juan County
AZTEC, N.M. — A Farmington man is facing multiple felony fraud charges after investigators alleged he deposited several checks that had already been credited to his bank account, according to…
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Six Figures Allegedly Taken From Youth Soccer Program
A San Juan County woman is facing multiple felony charges after investigators allege she embezzled more than $100,000 from a youth soccer organization over several years while serving as the…
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Facebook horse sale leads to felony charges in San Juan County
Facebook Horse Sale Unravels Into Criminal Case Court records allege that a Facebook horse sale in San Juan County turned into a criminal case after a buyer paid for a…
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Farmington woman charged in felony fraud case
A Farmington woman is facing a felony charge after investigators allege she used another person’s banking information to pay a personal bill without authorization, according to court records. Carrie Ann…
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Fraud Case Moves Forward in San Juan County
The Steven Meador fraud case is moving forward in San Juan County, with court records showing a preliminary examination scheduled for mid-January in Farmington. Prosecutors allege that Steven Michael Meador…
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