Cyber Criminal Gets 14 Years For $50 Million FraudRoman Valeryevich Seleznev, aka Track2, Bulba and Neux, 33, was sentenced to serve 168 months in prison for one count of participation in a racketeering enterprise pursuant to an indictment returned in the District of Nevada.
Report: $6 Million In Ebola Funds Stolen From Red Cross In Fraud Schemethe missing money was uncovered after the Red Cross looked at how the organization spent over $120 million gathered to fight Ebola
Strip Club Owner Gets Jail Time For Evading Millions In TaxesFrederick John Rizzolo, of Las Vegas, the former owner of The Crazy Horse Too, pleaded guilty in June, to attempt to evade and defeat the payment of employment taxes that he owed for 2000 through 2002.
City Seeks Help In Burglary And Credit Card Fraud InvestigationCity of Las Vegas' Deputy City Marshals are asking for the public's help in identifying some alleged bad guys in connection with an ongoing auto burglary and credit card fraud investigation.
Six Defendants Are Facing 32 Felony Fraud CountsThe charges include: offering false document for filing or record, obtaining money or property under false pretenses, burglary, using personal identifying information of another, and mortgage lending fraud.
Two Men Indicted For Mortgage Fraud42 year old Dustin M. Lewis, of Henderson, and 49 year old Brian Sorensen of Las Vegas, were each charged with one count of conspiracy to commit bank fraud and one count of bank fraud.
Laxalt Warns Nevadans of Make-A-Wish ScamA scammer calls and informs the receiver that he or she has won a large reward as part of a sweepstakes sponsored by the Make-A-Wish Foundation.
Las Vegas Man Indicted For Alleged Retirement System ScamThe alleged suspect is accused of obtaining false retirement benefit payments intended for a deceased Nevada Public Employmees Retirement System member.
Former Strip Club Owner Pleads Guilty To Tax EvasionAccording to court documents, 58-year old Frederick John Rizzolo of Las Vegas, the former owner of the The Crazy Horse Too, evaded paying more than $1.7 million in employment taxes that he owed for 2000 through 2002.
AG: Vegas Men Indicted For Alleged eBay ScamNevada Attorney General Adam Laxalt indicted 31-year old John Lubera and 21-year old Joseph Lubera, both from Las Vegas. The two were indicted by the Clark County Grand Jury on nine felony charges for their alleged roles in an eBay scam.
Vegas Man Sentenced for Defrauding New Jersey InvestorsFederal prosecutors in New Jersey say a Nevada man who defrauded investors out of more than $5 million has been sentenced to nearly seven years in prison.
Las Vegas Woman Sentenced For Foreclosure Rescue SchemeShe and two co-defendants operated a business known as National Prevention Center that defrauded homeowners using a foreclosure rescue scheme.