Tag: pleads
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Las Vegas man pleads responsible to 2nd false tax return scheme
A Las Vegas man pleaded responsible to serving to file false federal returns for purchasers simply months after pleading responsible to a separate false...
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.
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.
Boulder Metropolis soccer coach pleads not responsible to youngster abuse, lewdness fees
Frank Mariani, 46, was arrested in January after a months-long investigation that started in November 2025, after being accused by a number of college...
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...