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wire fraud

Two Plead Guilty In Racketeering CaseTwo limo execs please guilty to racketeering conspiracy charges
Third Brother Sentenced In Mortgage SchemeA Henderson mortgage broker bilked banks out of a million dollars in loans for a relative.
Holman Embezzlement Trial UnderwayThe former county official is accused of conspiring with a now-dead judge to steal from an insurance company.
Man Sentenced In Stem Cell ScamProsecutors say Alfred Sapse used experimental procedures on chronically ill patients.
Woman Admits Gambling Embezzled MoneyA Las Vegas woman accused of embezzling $3.4 million from the clients at her payroll company and using the money for gambling has pleaded guilty to tax evasion and wire fraud.
Loan Officer Guilty Of Wire Fraud, TheftFollowing a six-day jury trial, Nicholas Lindsey was convicted of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme
Henderson Man Convicted Of Mortgage FraudLance Kellow, 36, of, Henderson, Nev., was convicted Friday on multiple counts of fraud that may put him bars for up to 30 years.
Massive Fraud Ring Busted In Las VegasSixteen people in Las Vegas face wire fraud and conspiracy charges in an international scheme involving the sale of automobiles, travel trailers, watercraft and other big-ticket items on the Internet.
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