Fraud Unit investigator helps stop human smuggling ring – Go Health Pro

Fraud Unit investigator helps stop human smuggling ring – Go Health Pro

While working out of the FBI field office in South Texas, Fraud Unit investigator Sgt. Chris helped the federal agency uncover a $2 million human smuggling operation. Sgt. Chris was investigating an insurance fraud scam when he came across Luis Enrique Moctezuma-Acosta and Scarlett Fuentes-Gavarrete. Moctezuma-Acosta is a Mexican National and Fuentes-Gavarrete is a Honduran … Read more

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