Tag: scheme
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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....
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...
Nevada Client Affairs searching for victims of scheme involving 'home-owner profit program'
A deal that sounded candy to owners — many who have been older and residing on mounted incomes — is now the topic of...
4 charged in SNAP, unemployment fraud scheme spanning a number of states, together with Nevada
4 individuals had been charged in an alleged fraud scheme involving SNAP and unemployment advantages that spanned a number of states, together with Nevada,...
Las Vegas lawyer to plead responsible for working 'large' Ponzi scheme
LAS VEGAS (KLAS) -- A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish way of life and repay his playing debt...