Financial Signals
Federal Complaint Filed Against San Antonio Man for COVID-19-Related Hoax
In San Antonio, Christopher Charles Perez has been charged with perpetrating a COVID-19-related hoax.
Accountant from Silver City, New Mexico, Pleads Guilty to Federal Wire Fraud and Identity Theft Charges
Thomas Laws pleaded guilty to four counts of wire fraud and one count of aggravated identity theft in a scheme to steal more than $1.5 million from his victims.