Tag: factoring_companies

Stockton Man Pleads Guilty in $2 Million Factoring Fraud Scheme

19 May 2026 3:30 p.m. · Source: Denver FBI

Stockton's Hector Perez pleaded guilty to wire fraud and aggravated identity theft for a multi-state scheme defrauding factoring companies of over $2 million using fake invoices. His sentencing is scheduled for August 24, 2026.

Law Enforcement Business Politics and Government Hector Perez Stockton Wire Fraud Aggravated Identity Theft Factoring Companies Financial Crime Fraud Scheme FBI