Money Laundering

File photo of a jail cell. (credit: TIMOTHY A. CLARY/AFP/Getty Images)

Man Gets 10 Years In Meth Distribution Case

A 25-year-old Las Vegas man has been sentenced to more than 10 years in federal prison for having large amounts of methamphetamine that prosecutors say were bound for Hawaii.



Cantor Gaming Manager Arrested On Multiple Charges

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.


Photo Credit: Getty Images

Las Vegas Fugitive Arrested In North Dakota

Authorities in North Dakota have arrested a fugitive from Las Vegas they describe as a national leader in the “sovereign citizens” movement.


(photo: Ethan Miller/Getty Images)

Feds Investigate Las Vegas Sands

Authorities are looking into whether Las Vegas Sands and several of its executives violated federal money-laundering laws.


File photo of courtroom. (Credit: Getty Images)

Anti-Government Leader Found Guilty Of Money Laundering

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.


Nevada U.S. Attorney Daniel Bogden  (Photo by Chip Somodevilla / Getty Images)

2 Plead Guilty In Nevada Jobless Benefits Scam

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.

NewsRadio 100.5 KXNT–11/05/2011

money laundering

Former Water Officials Face Charges

Two former officials with the Southern Nevada Water Authority are being held in an alleged bribery and money laundering scheme.


KXNT Morning News: Inside The Delay Trial

Jury selection begins today in Austin, Texas in the trial of former House Majority Leader Tom DeLay.