Missouri woman accused of defrauding disabled uncle following HSI investigation
ST. LOUIS – A woman from Lake St. Louis was arrested Aug. 16 on an indictment accusing her of stealing more than $66,000 from her disabled uncle following a Homeland Security Investigations (HSI) probe. Jessica Medrano, 41, was indicted with one count of aggravated identity theft, one count of access device fraud, and 12 counts of wire fraud. Medrano pleaded not guilty to the charges. The indictment states that between Jan. 21 and May 16, Medrano used a debit card account number issued to her uncle to make $12,668 worth of transactions at Walmart.
Read more at: https://www.ice.gov/news/releases/missouri-woman-accused-defrauding-disabled-uncle-following-hsi-investigation Contact Darren Heyman, immigration attorney, for more information.