News and Press Releases

News and Press Releases

2006: 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 2006

December 29, 2006

Reno Businessman/former Radio Talk Show Host Pleads Guilty To Laundering Drug Monies

December 21, 2006

Men Charged With Providing Phony Million Dollar Bills To Local Bank As Collateral For Loan

December 18, 2006

Dental Insurance Claims Processor Sentenced To Prison For Embezzlement & Fraud

December 14, 2006

Individuals Involved In Marriage Fraud Scam Sentenced

December 12, 2006

Charges Brought In Candy Vending Machine Scam

December 1, 2006

Man Who Operated Prostitution Business In Vegas Pleads Guilty To Federal Conspiracy And Money Laundering Charge

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November 2006

November 28, 2006

Car Dealer Sentenced To Prison For Vehicle Loan Fraud Scheme

November 21, 2006

Home Health Care Provider Gets Five Years In Prison For Embezzling Over $170,000 From Senior Citizen

November 20, 2006

Pediatric Resident/Big Brother Volunteer Sentenced To Over 27 Years In Prison For Federal Child Pornography Offenses

November 17, 2006

Doctor Sentenced to Probation for Not Paying Employment Withholding Taxes

November 14, 2006

Las Vegas Lawyer Charged With Tax Evasion

November 13, 2006

Cement Con Man Gets 12 Years In Federal Prison

November 11, 2006

Two Reno-Area Men Convicted Of Immigration Fraud Scheme

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October 2006

October 26, 2006

"Lego Thief" Indicted On Federal Mail & Wire Fraud Charges

October 11, 2006

Statement Of U.S. Attorney Daniel G. Bogden In Nevada Hells Angels Prosecution

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September 2006

September 28, 2006

Man Charged With Using Retired Police Officer's Social Security Number To Obtain Veteran's Benefits

September 28, 2006

Reno Doctor Charged With Introducing And Distributing Human Growth Hormone

September 26, 2006

Serial Bank Robber Pleads Guilty

September 21, 2006

Bank Robber Pleads Guilty

September 18, 2006

Former County Commissioner Malone Enters Guilty Plea

September 12, 2006

Gang Members Sentenced to Lengthy Federal Prison Terms

September 12, 2006

Woman Sentenced To 18 Months In Prison For Using Stolen Credit Cards & Counterfeit ID's

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August 2006

August 30, 2006

Men Charged With Distributing Crack Cocaine

August 28, 2006

Reno Man Who Possessed Thousands Of Images And Videos Of Child Pornography Sentenced To 10 Years In Prison

August 24, 2006

Tax Return Preparer Sentenced To 18 Months In Prison For Preparing False Tax Returns

August 21, 2006

Former Clark County Commissioners Sentenced To Prison For Federal Corruption Convictions

August 9, 2006

Man Who Provided False Bomb Threat Information To Federal Officials Pleads Guilty

August 8, 2006

Three Charged With Defrauding Citibank

August 4, 2006

Man Gets 70 Months In Prison For Defrauding Travel Agencies And Airlines In Ticket Fraud Scheme

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July 2006

July 28, 2006

Two Reno-Area Men Convicted Of Immigration Fraud Scheme

July 26, 2006

Personal Injury Lawyer Charged With Tax Evasion

July 26, 2006

Personal Injury Lawyer Charged With Tax Evasion

July 20, 2006

Woman Sentenced to Four Years In Prison For Defrauding Travel Agencies And Airlines In Ticket Fraud Scheme

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June 2006

June 20, 2006

Twenty-four Persons Charged With Id Theft And Selling Stolen Goods On "e-Bay"

June 19, 2006

Man Pleads Guilty To Setting Fires On U.S. Forest Service Lands Last Summer

June 14, 2006

Nye County Man Sentenced To Two Years In Prison For Unlawful Machine Gun Transfers

June 14, 2006

Federal Indictment Returned Against Two Men For June Liquor Store Robbery In North Las Vegas

June 14, 2006

Tax Preparer Convicted Of Preparing False Tax Returns And Making False Statements To IRS

June 13, 2006

Man Who Planned Three Armed Robberies In Las Vegas In 2002 Sentenced To 44 Years In Federal Prison

June 1, 2006

Las Vegas Strip Club Owner Pleads Guilty To Conspiring To Defraud The United States

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May 2006

May 19, 2006

Three Persons Charged With Marriage Fraud

May 19, 2006

Lawyer Sentenced To Five Years In Prison For Child Pornography Offenses

May 17, 2006

Incline Village Man Charged With Tax Offenses

May 17, 2006

Man Charged With Providing False Bomb Threat Information To Federal Officials

May 11, 2006

Former Lyon County Title Company Owner Sentenced To Almost Two Years In Prison For Identity Theft And Tax Evasion

May 4, 2006

Woman Convicted Of Securities Fraud Scheme

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April 2006

April 27, 2006

Over 1,100 Sexual Predators Arrested During U.S. Marshals "Operation Falcon II"

April 26, 2006

Las Vegas Man Charged With Presenting False Claim For Hurricane Katrina Benefits

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March 2006

March 30, 2006

Woman Who Planned And Executed Sophisticated Armored Car Heist In Las Vegas In 1993 Sentenced To Just Over Five Years In Prison

March 16, 2006

Reno Businessman Charged With Theft From Employee Pension Plan

March 15, 2006

Reno Man Charged As Part Of International, Internet-based Child Pornography Investigation

March 13, 2006

Men Sentenced To One Year In Prison For Unauthorized Withdrawals From Bank Accounts Through "Phishing" Scam

March 13, 2006

Former Mortgage Company Owner Sentenced To Over Six Years In Prison For Hud Loan Fraud

March 8, 2006

Two Plead Guilty To Computer Fraud For Stealing Client Information Of Sports Handicapping Company

March 6, 2006

Pahrump Brothel Owner Arrested And Charged With Fraud For Unlawful Payments To Nye County Commissioner

March 6, 2006

Methamphetamine Dealer Sentenced To 30 Years In Federal Prison

March 3, 2006

Man Charged With Fraud For Claiming Credit Card Charges A Result Of Identity Theft

March 3, 2006

Man Convicted Of Transporting Minor From California To Nevada For Prostitution

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February 2006

February 24, 2006

Man Charged With Fraud For Claiming Credit Card Charges A Result Of Identity Theft

February 24, 2006

Lawyer Pleads Guilty to Receiving Child Pornography

February 23, 2006

Tax Resister Sentenced to Prison for Tax Fraud

February 21, 2006

Couple Charged with Operating Unlicensed Money Transmitting Business

February 16, 2006

Las Vegas Car Dealer Pleads Guilty to Wire Fraud for Vehicle Loan Investment Scheme

February 8, 2006

Mother and Daughter Plead Guilty to Defrauding Travel Agencies and Airlines with Ticket Fraud Scheme

February 7, 2006

Two Rolling 60s Gang Members Sentenced to Lengthy Federal Prison Terms

February 3, 2006

Tax Resister Sentenced to Prison for Aiding in Preparation of False Income Tax Return

February 1, 2006

Man Charged With Fraud For Claiming Credit Card Charges A Result Of Identity Theft

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January 2006

January 31, 2006

Former Bank of China Managers and Their Wives Indicted for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos

January 24, 2006

Former Bank Employee Sentenced to Almost Three Years in Prison for Stealing over $600,000 from Customer Accounts

January 19, 2006

Man Indicted for Setting Fires on U.s. Forest Service Lands Last Summer

January 17, 2006

Man Sentenced to 70 Months in Prison for Tax Evasion, Structuring Cash Transactions & Conspiracy to Distribute Marijuana

January 13, 2006

Sixteen Persons Charged in Bank Fraud & Identity Theft Conspiracy

January 13, 2006

Stock Transfer Agent Pleads Guilty to Racketeering Conspiracy

 

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