Federal and International

Twenty-Five Individuals Indicted for Wire Fraud

Defendants Defrauded the U.S. Army National Guard Recruiting Assistance Program

Washington, DC–(ENEWSPF)–October 22, 2015. Twenty-five individuals have been charged in 14 separate indictments for their alleged participation in a conspiracy to defraud the United States and the National Guard Bureau of money and property, wire fraud and aggravated identity theft, announced U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico.  The U.S. Secret Service is in charge of the investigation, with the collaboration…

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