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Fraud

Former high-ranking Democratic legislator in New Mexico convicted in federal fraud case
AP New Mexico

Former high-ranking Democratic legislator in New Mexico convicted in federal fraud case

Williams Stapleton could face decades in federal prison when sentenced

August 17, 2026
Cortez man facing embezzlement charges in N.M.
Tri-Cities

Cortez man facing embezzlement charges in N.M.

Nathan Wilkinson allegedly stole money and a truck from oil field company

June 11, 2026
Ballantine Communications scammed out of more than $276,000

Ballantine Communications scammed out of more than $276,000

‘Fraudsters are getting better at what they do,’ bank president says

January 17, 2026
Hackers leak thousands of confidential files from Axis Health System

Hackers leak thousands of confidential files from Axis Health System

Highly sensitive information was released after cyber attacks and $1.6 million ransom demand

October 17, 2024
IRS warns tax filers to be wary of fraud now that 2024 season is underway

IRS warns tax filers to be wary of fraud now that 2024 season is underway

Phishing scams, fraudulent preparers are two prominent schemes

February 1, 2024
Crownpoint woman accused of defrauding government

Crownpoint woman accused of defrauding government

Woman collected more than a half-million dollars

June 10, 2023
Shiprock, Aztec men indicted on fraud charges

Shiprock, Aztec men indicted on fraud charges

Bids, forced contracts allegedly defrauded residential campus serving Native Americans

May 10, 2023

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