Tag: scheme
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Las Vegas residents arrested in Arizona for multi-state 'invoice washing' scheme
Police in Arizona arrested two Las Vegas residents as a part of a multi-state "bill washing" scheme.
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...
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...
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....