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 a criminal complaint filed in Aztec Magistrate Court. Court records state that the charges stem from a series of mobile check deposits made in July…
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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 league’s treasurer. Allegations Involving Youth Soccer League Finances According to a sworn affidavit filed in San Juan County Magistrate Court, Terra Lacey, 54, of Waterflow,…
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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 horse she never received and was unable to recover her money. According to sworn court filings, the case centers on Waymon Blane Wright, who investigators…
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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 Inskeep, 48, of Farmington, is charged with fraud involving property valued at more than $500 but not more than $2,500, a fourth-degree felony, records filed…
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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 fraudulently obtained multiple motor vehicles during a September 2023 transaction. The case remains active and unresolved. Court filings show the charges stem from an alleged…
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