Tag: fraud
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Democrats face check as uncommon Ethics listening to examines Cherfilus-McCormick fraud allegations
A uncommon public listening to of the Home Ethics Committee on Thursday to look at allegations that Rep. Sheila Cherfilus-McCormick (D-Fla.) stole hundreds of...
Nye County GOP chair, former commissioner pleads not responsible to COVID reduction fraud
Nye County GOP chairman and former commissioner Leo Blundo pleaded not responsible Tuesday to fees stemming from allegations he improperly used COVID reduction cash.
Nevada police: Girl on probation accused of large meals stamp fraud
A lady on probation allegedly stole greater than $100,000 in meals stamp advantages by a pretend Las Vegas enterprise Nevada State Police stated she...
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...