Tag: fraud
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Henderson man pleads responsible in federal tax shelter fraud case involving 35 purchasers
A Henderson man pleaded responsible final week in a federal court docket case involving tax shelters that hid taxable earnings from the IRS.
Las Vegas girl accused of trafficking SNAP advantages in 'large-scale' fraud scheme
A Las Vegas girl is accused of stealing private data and trafficking tons of of hundreds of {dollars} in SNAP advantages, in response to...
Nye County GOP chair accused of COVID aid fraud
LAS VEGAS (KLAS) -- A federal grand jury has indicted Nye County Republican Celebration chairman Leo Blundo on costs together with wire fraud and...
Man pleads responsible in investor fraud scheme with hyperlinks to Las Vegas, Switzerland
A 67-year-old Swiss man behind a global investor scheme that defrauded victims of about $6 million pleaded responsible in the present day after residing...
Las Vegas mom, son plead responsible in $5 million tax fraud scheme
A Las Vegas lady and her son conspired to defraud the IRS of $5 million in false tax returns filed over a five-year span....