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.
Heidi Harris: Immigration Marriage FraudHeidi Harris was live in Washington DC at the Federation for an American Immigration Reform event and among today's guests was Maria Elena Lopez, a victim of marriage fraud.
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.
Color Contact Lens Shipper Pleads Guilty to CounterfeitingA Las Vegas man whose company, Candy Color Lenses, filled internet orders across the U.S. has admitted he illegally imported counterfeit contact lenses from Asia and sold them without a prescription.
Vegas Water District Purchasing Agent Indicted for FraudA former Las Vegas Valley Water District purchasing agent has pleaded not guilty to federal fraud charges alleging that she bought and shipped more than $6.7 million worth of printer supplies to a New Jersey company.
Former Church Treasurer Takes Deal in Fraud CaseA former church treasurer will be sentenced after pleading guilty in a $1.5 million fraud case.