Tag: fraud_enforcement
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Arizona Man Pleads Guilty to $500,000 Vehicle Fraud Scheme
An Arizona man, Ernesto Dominguez Texas, pleaded guilty to defrauding a Kansas City company of over $500,000 in vehicles. He used false identities and exploited company policies to acquire and sell ten vehicles.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomyGeneral Politics Ernesto Dominguez TexasKansas CityArizonaWire FraudVehicle FraudFBIFraud Enforcement