Nevada

Nevada Our Daily News Tax Fraud US Department of Justice (DOJ) Wire Fraud

Las Vegas Tax Return Preparer Indicted for Preparing False Tax Returns, Aggravated Identity Theft and Wire Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 A grand jury in Las Vegas, Nevada, returned a superseding indictment today charging a tax return preparer with preparing and filing false tax returns, aggravated identity theft, and wire fraud announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

Advertisements

Four Executives of Canadian Payment Processor Charged with Fraud and Money Laundering

Pennsylvania Man Pleads Guilty to Federal Charges for Illegally Distributing Anabolic Steroids and Other Misbranded Drugs

2017 dismissal of U.S. attorneys

Third Nevada Family Member Sentenced to Prison Conspiracy Obtained more than $2 Million in Fraudulent Tax Refunds

Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids

Advertisements
Advertisements
Advertisements