Maria Jesus Luciano

Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

LAS VEGAS, Nev. – A woman pleaded guilty Thursday to committing mail fraud in connection with a nearly $1.3 million scheme, U.S. Attorney Dayle Elieson for the District of Nevada. Maria Jesus Luciano, 66, of Tampa, Florida, pleaded guilty without the benefit of a plea agreement to 11 counts of mail fraud. According to court … Continue reading Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement