Zapata resident admits to defrauding public assistance programs and community members
October 06, 2023
October 06, 2023
HOUSTON, Texas, Oct. 6 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
LAREDO, Texas - A 45-year-old woman has entered a guilty plea to bank fraud, announced U.S. Attorney Alamdar S. Hamdani.
Mirza Lydia Rodriguez admitted to defrauding Falcon International Bank in a scheme that lasted five years.
In April 2020, law enforcement began investigating Rodriguez after receiving several reports of identity . . .
LAREDO, Texas - A 45-year-old woman has entered a guilty plea to bank fraud, announced U.S. Attorney Alamdar S. Hamdani.
Mirza Lydia Rodriguez admitted to defrauding Falcon International Bank in a scheme that lasted five years.
In April 2020, law enforcement began investigating Rodriguez after receiving several reports of identity . . .