News and Press Releases

News and Press Releases

2002: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

December 2002

December 16, 2002

Guilty Pleas Entered in Federal Court for "Trans-world" and "Listro Holdings" Investment and Securities Fraud Scam

December 10, 2002

Former Nevada Department of Motor Vehicles Employee Indicted on Federal Bribery Charges

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November 2002

November 26, 2002

Fallon Woman Pleads Guilty in Federal Court To Being a Felon in Possession of a Firearm

November 20, 2002

Two Men Indicted in Federal Court In Reno on Child Pornography Charges

November 13, 2002

Guilty Pleas Entered by Three Defendants For June 2001 Murder at Walker River Indian Reservation

November 8, 2002

Las Vegas Attorney Max Tanner Sentenced To 96 Months in Prison for Multi-million Dollar "Pump and Dump" Securities Fraud Scheme

November 1, 2002

November 2002 Elections

November 1, 2002

Bank Fraud

November 1, 2002

Incline Village Doctor Sentenced To 15 Months in Prison for Tax Evasion

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October 2002

October 29, 2002

Convicted Felon Pleads Guilty to Unlawful Possession of Firearm/ Unlawful Possession of Federal Law Enforcement Badge

October 29, 2002

Pharmaceutical Company Owner Pleads Guilty to Conspiracy to Distribute Chemicals Used to Make Methamphetamine

October 28, 2002

Man Convicted in Federal Court in Reno for Possession of Machine Guns

October 25, 2002

Lander County Sheriff Convicted in Federal Court of Stealing from Public Fund

October 25, 2002

Air Sentenced to 21 Months in Federal Prison For Possession of Devices Used to Make Counterfeit Identification

October 18, 2002

Jury Convicts Man in Federal Court In Las Vegas for Elaborate Bank Fraud Scheme

October 15, 2002

Additional Arrests Made of Individuals Selling Counterfeit Documents at Las Vegas Swap Meets

October 9, 2002

Carson City Bond & Loan Broker Pleads Guilty to Filing False Tax Returns

October 8, 2002

Treasure Island Employee Sentenced to a Year In Federal Prison for Unauthorized Sale of Slot Machines

October 2, 2002

California Man Indicted in Federal Court in Las Vegas for Traveling To Nevada with Intent to Engage in a Sexual Act with a Juvenile

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September 2002

September 26, 2002

Las Vegas Man Sentenced to 30 Months in Federal Prison For Stock Fraud and Money Laundering

September 25, 2002

Reno Convenience Store Owner Sentenced to Seven Years in Prison for Distribution of Chemicals Used to Manufacture Methamphetamine

September 23, 2002

Former Virgin River Casino Executive and Dealers Sentenced for Conspiracy to Defraud the IRS

September 17, 2002

Fraudulent Day Trader Sentenced to 27 Months in Federal Prison

September 5, 2002

Federal Indictments Returned in Las Vegas Against Husband and Wife for Marketing Scam

September 4, 2002

Reno Man Sentenced to Three Years in Federal Prison for Possession of Child Pornography

September 4, 2002

Search for Victims of Internet Fraud Scheme

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August 2002

August 23, 2002

Las Vegas Street Gang Member Sentenced to 60 Months In Federal Prison for Being a Felon in Possession of a Firearm

August 23, 2002

Federal Authorities Share $2.4 Million in Forfeited Assets with State and Local Law Enforcement

August 15, 2002

Fallon Woman Indicted in Federal Court In Reno for Being a Felon in Possession of a Firearm

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July 2002

July 26, 2002

Three Gambling Cheats Sentenced in Federal Court in Las Vegas

July 25, 2002

Eight Defendants Plead Guilty in Federal Court to Conspiracy and Bank Fraud

July 12, 2002

Las Vegas Accountant Sentenced in Federal Court for Filing False Tax Returns

July 9, 2002

Treasure Island Employee Pleads Guilty to Wire Fraud for Unauthorized Sale of Slot Machines

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June 2002

June 28, 2002

Las Vegas Woman Sentenced to 18 Months in Prison for Impersonating Immigration Officer

June 24, 2002

Casino Executive and Dealers Plead Guilty to Conspiracy to Defraud the IRS

June 21, 2002

Florida Man Convicted in Federal Court in Las Vegas For Enticing a Juvenile to Engage in a Sexual Act

June 14, 2002

Conspiracy to Commit Wire Fraud, Securities Fraud, Inducing Interstate Travel for the Purposes of Fraud, Wire Fraud

June 12, 2002

Federal Indictments Returned in Las Vegas Against Software Pirates Nabbed in Operation Bandwidth

June 4, 2002

Federal Charges Brought Against Five More Individuals for 1999 Robbery of Sprint Communications Facility in Las Vegas

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May 2002

May 31, 2002

Las Vegas Paralegal Sentenced to 15 Months In Prison for Income Tax Evasion

May 31, 2002

Gold Miner Sentenced for Tax Evasion

May 29, 2002

Las Vegas Couple Indicted for Health Care Fraud and Money Laundering

May 17, 2002

Las Vegas Woman Pleads Guilty to Embezzling Monies from Postal Workers Union

May 3, 2002

Las Vegas Couple Sentenced for Failing to Pay Income Tax on Monies Earned from the Sale of Bootleg Compact Discs

May 3, 2002

Las Vegas Crack Cocaine Distributor Sentenced Again to 160 Months in Federal Prison

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April 2002

April 24, 2002

Tax Schemer Pleads Guilty

April 17, 2002

Nevada Cybercrime Task Force Nets Hacker

April 16, 2002

Man Sentenced to 150 Months in Federal PrisonFor Arson of Las Vegas Convenience Store

April 16, 2002

Incline Village Doctor Pleads Guilty to Tax Evasion

April 12, 2002

Man Pleads Guilty to Conspiracy for Assisting in the Unauthorized Reception of Cable Service

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March 2002

March 21, 2002

Second "Candyman" Defendant Appears in Court

March 21, 2002

Las Vegas Accountant Pleads Guilty in Federal Court to Two Counts of Filing False Tax Returns

March 21, 2002

Former Las Vegas Resident Pleads Guilty In Federal Court to Foreign Investment Scheme

March 15, 2002

Las Vegas Business Owner Sentenced to 97 Months In Federal Prison for Wire Fraud and Money Laundering

March 15, 2002

Carson City Woman Indicted for Income Tax Evasion

March 12, 2002

Former Reno Resident Sentenced to 57 Months in Prison for Tax Evasion, Obstructing the Irs, and Conspiracy to Defraud the United States

March 6, 2002

Reno Motorcycle Shop Owner Indicted for False Income Tax Returns

March 6, 2002

Seven Indicted for Identification Fraud And Possession of Document-making Implements

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February 2002

February 27, 2002

Las Vegas Developer Pays $350,000 to Settle Fair Housing Lawsuit with Justice Department

February 27, 2002

Las Vegas Law Firm Employee Charged in Federal Court with Forging Checks and Making False Statements on Income Tax Returns

February 25, 2002

Reno Man Sentenced to Ten Years in Federal Prison for Attempted Murder-for-hire

February 22, 2002

Joint Law Enforcement Investigationpromotes Airport Security

February 19, 2002

Las Vegas Paralegal Pleads Guilty In Federal Court to Income Tax Evasion

February 19, 2002

U.S. Attorney's Office in Nevada Collects 6.6 Million Dollars in Fiscal Year 2001

February 15, 2002

Conspiracy to Commit Wire Fraud, Securites Fraud, Inducing Interstate Travel for the Purposes of Fraud, Wire Fraud

February 8, 2002

Las Vegas Contractor Sentenced for Tax Evasion

February 6, 2002

Joint Law Enforcement Investigationpromotes Airport Security

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January 2002

January 30, 2002

Four Men Indicted in Federal Court in Las Vegas For Production of Counterfeit Identification Documents

January 28, 2002

Man Sentenced to 80 Months in Prison for Tax Evasion, Obstruction of Justice, and Conspiracy to Defraud the United States

January 28, 2002

Las Vegas Crack Cocaine Distributor Again Convicted in Federal Court Following Remand

 

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