LAS VEGAS (KLAS) — Extra particulars surrounding a $2 million embezzlement scheme got here to mild Friday because the chief govt officer of Silver State Well being Companies, LLC, made a court docket look almost a yr after he was indicted by a federal grand jury.
David Ryan Linden, 36, was indicted on June 21, 2024, accused of stealing funding supposed for the companies for indigent individuals. Silver State Well being Companies (SSHS) is a not-for-profit restricted legal responsibility company in Las Vegas.
Now, the U.S. Legal professional’s Workplace for the District of Nevada is prosecuting a second man, 53-year-old actual property investor Wealthy Kiran Saga.
Each males face costs listed by federal prosecutors as one rely of conspiracy to commit offense in opposition to the USA, six counts of federal program theft, one rely of conspiracy to violate Sections 1956 and 1957, two counts of cash laundering, two counts of cash transactions in criminally derived property and one rely of false doc. A federal grand jury returned the 13-count superseding indictment on Might 13.
Saga was arrested on Might 14 and arraigned on Might 15, in keeping with a Friday information launch.
The alleged scheme concerned the theft of federal grant cash supposed to offer well being care companies for indigent individuals in Las Vegas. Linden and Saga “conspired to engage in a scheme to steal money belonging to SSHS, including federal grant money earmarked for employee salaries, by funneling grant money belonging to SSHS into bank accounts controlled by the defendants. They then used the stolen grant money to purchase commercial real estate properties,” the information launch mentioned.
Prosecutors mentioned the scheme ran from June 2019 by way of April 2022.
A jury trial is scheduled to start Dec. 2 earlier than U.S. District Decide Jennifer Dorsey.
Linden and Saga every face a most sentence of 121 months in jail.
U.S. Legal professional Sigal Chattah for the District of Nevada made the announcement.
The case was investigated by the FBI and the U.S. Division of Well being and Human Companies, Workplace of Inspector Common. Assistant U.S. Attorneys Steven Myhre and Justin Washburne are prosecuting the case.
