A Nevada gambling regulator says eight Las Vegas area residents have been arrested in a New York City police investigation of illegal bookmaking and money laundering, including the sports book chief at the M Resort in Henderson.
Authorities in North Dakota have arrested a fugitive from Las Vegas they describe as a national leader in the “sovereign citizens” movement.
Authorities are looking into whether Las Vegas Sands and several of its executives violated federal money-laundering laws.
A federal judge in Las Vegas found a self-proclaimed rabbi, lawyer and leader of a “sovereign citizens” anti-government movement guilty in a $1.3 million money-laundering scheme.
A federal case targeting a $4.4 million unemployment benefits scam is celebrating another victory after two more Las Vegas men pleaded guilty to mail fraud and money laundering.
Two former officials with the Southern Nevada Water Authority are being held in an alleged bribery and money laundering scheme.
Jury selection begins today in Austin, Texas in the trial of former House Majority Leader Tom DeLay.