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  2. Man facing charges for fraud scheme in Rio Arriba County - AOL

    www.aol.com/man-facing-charges-fraud-scheme...

    RIO ARRIBA COUNTY, N.M. (KRQE) –The Rio Arriba Sheriff’s Office has arrested a man for fraud. According to a news release, on Dec. 13 a Rio Arriba County resident reported receiving a call ...

  3. Sister of man shot, killed by Rio Rancho police files suit

    www.aol.com/news/sister-man-shot-killed-rio...

    Dec. 22—The sister of a man who was shot and killed by Rio Rancho police officers in January 2022 has filed a wrongful death lawsuit against the city and the police department. The lawsuit ...

  4. List of law enforcement agencies in New Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    This is a list of law enforcement agencies in the state of New Mexico. According to the US Bureau of Justice Statistics ' 2008 Census of State and Local Law Enforcement Agencies, the state had 146 law enforcement agencies employing 5,010 sworn police officers, about 252 for each 100,000 residents.

  5. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  6. JFS sends fraud cases to prosecutors - AOL

    www.aol.com/news/jfs-sends-fraud-cases...

    Oct. 9—LIMA — Allen County Job and Family Services has had three completed cases and one pending case this year in the Allen County Common Pleas Court for people who used their office's ...

  7. Joshua Hernandez - Wikipedia

    en.wikipedia.org/wiki/Joshua_Hernandez

    Rio Rancho, New Mexico, U.S. Joshua Hernandez is an American politician and businessman serving as a member of the New Mexico House of Representatives from the 60th district. Elected in 2020, he assumed office on January 19, 2021.

  8. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture. Jessica Mathews. January 22, 2024 at 4:52 AM. Kimberly White—Getty Images.

  9. List of people deported or removed from the United States

    en.wikipedia.org/wiki/List_of_people_deported_or...

    Mail fraud and obstruction of justice convictions [12] [13] Griselda Blanco: Drug lord for the Medellín Cartel, involved in the Miami-based cocaine drug trade during the 1970s and early 1980s Colombia: 2004 Colombia: Various and multiple criminal convictions [14] [15] [16] Charles Hopel Brown Jamaican author, computer engineer, and U.S. Army ...