Tag: fraud
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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....
Vance’s conflict on Medicaid fraud dangers blowback for GOP
Vice President Vance started his new position main the Trump administration's conflict on fraud with a bang this week by saying a virtually $260...
Louvre official says fraud ‘inevitable’ at massive museums as France probes multimillion euro scheme
PARIS (AP) — For the Louvre, the world’s most visited museum, it's “statistically inevitable” that fraud would come up in some unspecified time in...