Employees indicted for scheme to defraud and embezzle $1.4 million from Texas trucking company
Two women were arrested last week and now face multiple conspiracy and fraud charges related to a scheme to divert funds from their trucking company employers into their own bank accounts. On May 26, 2023, Dina Maldonado Morales, 42, and Laura Ballesteros Haby, 52, were arrested and charged with one count of conspiracy to commit ...more