lady justice

Elko, Nevada Cardiologist Arrested On 39-Charges Of Unlawful Distribution Of Prescription Opioids

On Wednesday, December 13, 2017, it was announced that a cardiologist from Elko, Nevada had been arrested on 39-charges of […]

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Chicago Podiatrist Gets Prison Time For Health Care Fraud

This week, it was announced that a Chicago podiatrist had been sentenced to prison on health care fraud charges. Dr. […]

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Former Las Vegas Strip Club Owner Gets 24 Months In Prison For Evading Employment Taxes

On Friday, it was announced that the former owner of a Las Vegas strip club had been sentenced to 24 […]

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Nevada Lawyer Found Guilty Of Filing False Tax Returns and Obstructing IRS

On Friday, an attorney from Reno, Nevada was convicted following a three-week jury trial. The defendant, 63-year-old Delmar Hardy, was […]

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lady justice

Reno Man Indicted For Supposedly Using 8,000 Fraudulent PayPal And Card Accounts To Commit $3.5 Million Fraud

On Friday, it was announced that a Reno resident had been indicted and had made his initial appearance for supposedly […]

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lady justice

Mobile Phone Industry Employee Gets 33 Months In Prison For Involvement In Fraud Scheme

On Friday, Acting United States Attorney Joon H. Kim announced that Francis Assifuah, aka Francis Assif, had been sentenced to […]

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Three Indicted In Nevada For Allegedly Stealing More Than $1 Million In Tax Refunds

On Thursday, a federal grand jury in Las Vegas, Nevada returned an indictment against three individuals accused of stealing more […]

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lady justice

Henderson Nevada Man Pleads Guilty To Peddling Stolen U.S. Military Equipment

On Friday, Acting U.S. Attorney Steven W. Myhre for the District of Nevada announced that a Henderson man has pleaded […]

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Adz On Wheelz Operator Charged With Operating A $5.7 Million Ponzi Scheme

On Wednesday, the Securities and Exchange Commission announced that a Las Vegas resident had been charged with operating a $5.7 […]

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lady justice

California Medical Doctor And Business Partner Indicted For Multimillion Dollar Health Care Fraud Scheme

On Monday, August 14, 2017, Acting U.S. Attorney Steven W. Myhre announced that two California men had been indicted on […]

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