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Tow-company operator Jose Badillo, 28, & Jessica Najarro,30,held, indicted on charges of mail & wire fraud & money laundering for submitting fraudulent insurance claim on wrecked car, per @USAO_NDCA @IRS_CI. @FBISanFrancisco raided Specialty Towing in SF reportedly linked to pair https://t.co/tnzniLWOZc
Update: A San Francisco couple that operates a beleaguered tow truck company was charged Thursday with money laundering and fraud by federal officials. https://t.co/mL1vrIvX0p
The No. 2 at DC Dept. of Buildings quits after city discovers she was also working full-time for Freddie Mac. She's also member of the Falls Church (Va.) City Council. Her penatly? $25k fine. https://t.co/JUPm4TjWFX
Federal officials have charged a San Francisco couple, Jose Badillo, 28, and Jessica Najarro, 30, with mail and wire fraud, as well as money laundering. The charges relate to fraudulent insurance claims submitted on a wrecked car. The couple operates Specialty Towing, which was raided by the FBI in connection with the investigation. The U.S. Attorney's Office and the IRS Criminal Investigation division are involved in the case.