Stay updated with breaking news from Daphne newaz. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Judge in S.A. sentences businessman for $29 million fraud scheme expressnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from expressnews.com Daily Mail and Mail on Sunday newspapers.
A Salado woman is among six people indicted in a $1.4 million payroll scheme, federal officials announced. Veronica Rios, 42, of Salado, is charged with 18 counts of wire fraud in connection to the scheme to defraud two transportation companies. Five others from the San Antonio area are charged. They are: Mario Martinez, 48, of Von Ormy; and Pedro Guillen, 48; Guadalupe Alsidez, 47; Amanda Hernandez, 23; and Maira Vargas, 37, all of San Antonio, defrauded the transportation companies of over $1.4 million the payroll scheme. The indictment said Rios processed payroll for the companies, and in 2017, started overpaying employees in exchange for some of the money. Rios also added non-employees to the payroll and she also received part of those payments, according to the indictment. ....