News and Press Releases

News and Press Releases

2013: 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

May 2013

May 21, 2013

Las Vegas Urology Practice Agrees To Pay U.S. Department Of Justice $1 Million To Settle Civil Health Care Fraud Allegations

Man Pleads Guilty To Conspiracy Involving Embezzlement From Turnberry Associates

May 15, 2013

Accused Las Vegas Mailbox Thieves To Appear In Court Tomorrow

Defendants Sentenced To Prison For Stealing Over 500 Pounds Of Copper Wire From The Railroad Tracks In Northern Nevada

May 05, 2013

Ninth Member Of Playboy Bloods Street Gang Convicted On Federal Racketeering, Murder, And Drug Charges

May 03, 2013

Six Persons Charged With Unlawfully Operating A Marijuana Dispensary In Las Vegas

Truck Driver Appears In Federal Court On Drug Charges

May 02, 2013

Home Builder Convicted Of Embezzling From Hud Grant Program

April 2013

April 25, 2013

Former Silverado High School Head Softball Coach Convicted Of Federal Child Exploitation And Pornography Charges

April 19, 2013

Las Vegas Attorney Paul Wommer Convicted Of Tax And Money Structuring Crimes

April 15, 2013

Louisiana Lawyer Convicted In Nevada Mortgage Fraud Scheme

April 12, 2013

Strip Liquor Store Owners Charged With Tax Evasion

Reno Woman Sentenced To Over Six Years In Prison For Loan Fraud

April 10, 2013

Former Loan Officer Convicted Of Fraud And Identity Theft Related To Mortgage Fraud Scheme

April 08, 2013

Air Duct Company And Its Owner Sentenced For Selling Diluted Pesticide With Forged Labels

April 05, 2013

Man With Domestic Violence Conviction Sentenced To 18 Months In Federal Prison For Unlawfully Possessing Firearms

April 04, 2013

Man Sentenced To 16 Years In Prison For Selling Stolen Weapons And Explosives In Exchange For Drugs And Money

March 2013

March 29, 2013

Bankruptcy Attorney Pleads Guilty To Tax Evasion Charge

March 20, 2013

Anti-Government Movement Member Sentenced To Over Eight Years In Prison For Conspiracy And Money Laundering Crimes

March 19, 2013

Retired Henderson Fireman Sentenced To Prison For Tax Evasion

March 07, 2013

Two Women Plead Guilty to Fraud and Money Laundering Charges for Nevada Medicaid Fraud Scheme

March 06, 2013

Former Las Vegas Realtor, His Wife, and Escrow Officers Charged in $83 Million Mortgage Fraud Scheme

March 05, 2013

Former Postal Service Employee Sentenced to Two Years in Prison for Stealing Credit/Debit Card Information from U.S. Mail

March 04, 2013

Developer Eljwaidi Sentenced to Almost Two Years in Prision for Federal Fraud Conviction

March 01, 2013

Reno Financial Advisor to Appear in Federal Court Today on Investment Fraud Charges

March 01, 2013

Man Convicted of Mortgage Fraud Scheme

February 2013

February 27, 2013

Man Convicted of Defrauding Federal Credit Union in Las Vegas

February 11, 2013

Federal Drug Charges Filed Against Seven Individuals for Growing Marijuana in Las Vegas-Area Homes

January 2013

January 24, 2013

Alleged Reno Pimp Indicted on Federal Charges of Transporting 15-year-old Girl from California to Reno for Prostitution

January 16, 2013

Man Who Stole Almost $1.5 Million from Victims in Early Mortgage Pay-off Scheme Sentenced to Eight Years in Prison

January 15, 2013

Lawyer Sentenced to Two Years in Prison for Tax Evasion

January 14, 2013

Cedar City Man Sentenced to Prison for Felony Tax Crimes

January 14, 2013

Las Vegas Lawyer Pleads Guilty to Mortgage Fraud Crimes

January 3, 2013

Leader of Nevada – Alaska Oxycodone Ring Sentenced to 15 Years in Prison and Ordered to Forfeit over $1.2 Million

 

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