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Las Cruces woman sentenced in federal court for wire fraud

A former Mesilla Valley Transportation worker was sentenced to four years and three months in prison after pleading guilty to wire fraud last year.

New mexicoUnited statesLas crucesMesilla valleyJustin garciaChristopher smelserSandra robertoMesilla valley transportationDunkin donuts

Las Cruces woman sentenced to prison for embezzlement

Transport company accountant pocketed over $1M from her job

Scott howellSandra robertoRevenue serviceLas crucesJudge margaret stricklandMesilla valley transportationElectronic funds sourceInternal revenueMesilla valley

Million dollar embezzlement; Las Cruces woman sentenced to four years in prison

Million dollar embezzlement; Las Cruces woman sentenced to four years in prison
kvia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kvia.com Daily Mail and Mail on Sunday newspapers.

Sandra robertoRevenue serviceLas crucesMesilla valleyInternal revenue

Tax Fraud Blotter: Game over

Tax Fraud Blotter: Game over
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLas crucesNew mexicoMesilla valleyChristopher parkerMary lavineSandra robertoAlma jean gilbertNicholas pasculloSamuel lawrenceShondre scottJulee lawrenceWisconsin department of revenueTouch tax solutionsBullseye inc

Accounting clerk pleads guilty to swiping $1 1M from carrier

Accounting clerk pleads guilty to swiping $1.1M from carrier Former Mesilla Valley Transportation employee didn’t pay taxes on embezzled funds and owes $250,000 to IRS 1 1,855 2 minutes read Sandra Roberto pleaded guilty to embezzling more than $1.1 million from the carrier where she worked for nine years. Photo: Jim Allen/FreightWaves A former accounting employee of a New Mexico-based trucking company pleaded guilty in federal court to embezzling more than $1.1 million from her employer. Sandra Roberto, 42, of Las Cruces pleaded guilty last month to one count of wire fraud and one count of filing a false income tax return in the U.S. District Court in New Mexico.

United statesNew mexicoLas crucesMesilla valleySandra robertoComdata incUs district courtNew mexico basedMesilla valley transportationLong haul crimeஒன்றுபட்டது மாநிலங்களில்புதியது மெக்ஸிகோலாஸ் சிலுவைகள்மெசில்லா பள்ளத்தாக்குசாண்ட்ரா ரொபெர்டோஎங்களுக்கு மாவட்டம் நீதிமன்றம்

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