Nevada

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Vegas Woman Jailed in $5M Refund Fraud Scheme
Nevada Doctor Faces $95M Medicare Fraud Charges
Fraud Division Charges 19 in Medicaid Aid Schemes
Treasury Hits Iran’s Strait Of Hormuz Extortion Network
Nevada Tax Preparers Charged in Fraud, False Returns
Nevada Exec Jailed for COVID Tax Credit Fraud Scheme
Co-Conspirators Get 3 & 11 Years for Investor Fraud
Digital Health CEO Gets 8 Years for $90M Adderall Scheme
Man Sentenced in $39M Bank Fraud Scheme
MS-13 Trio Convicted: 9 Murders, Kidnapping, Racketeering
U.S. Extradites Ghanaian Official in $6M Fraud Case
Over Half of U.S. States Join Federal Tax Credit Plan
Nevada Man Admits to Bid Rigging in Air Force Projects
Fraud Division Expands, Unveils $2B Scheme Takedown
DOJ Orders Taiheiyo, CalPortland Asset Divestiture
Air Force Fighter Jet Training Challenge Dropped
Tren De Aragua Leader Extradited on Terror Charges
DOJ Unveils West Coast Fraud Strike Force
Fraud Division Launches West Coast Health Fraud Taskforce
Business Owner Gets 4+ Years for $100M Tax Fraud
DOJ Targets $500M Healthcare & COVID Fraud Schemes
Nevada Man Admits to Second False Tax Return Scheme
Swiss Tycoon Extradited, Pleads Guilty to Fraud Scheme
Cleaning Business Owner Admits To Tax Crimes
New Drone Test Sites Announced by DOT and FAA
Exec Jailed for Nurse Wage Fixing, Fraud
DOJ Investigates UNLV for Title IV and VI Violations
Justice Dept. Sues Minnesota on Sanctuary Policies
DOJ, Nevada Ink Pact for Immigration Enforcement
Third Defendant Pleads Guilty in Global Prize Fraud
Roofing Firm, Owner Ordered to Pay $2M in Wage Case
Nevada Man Admits to Tax Fraud Scheme
Fifth Defendant Guilty in Nigerian Crime Fund Laundering
Man Sentenced in $11M COVID Relief Fraud, Laundering
DOJ Releases List of Sanctuary Jurisdictions
Labor Dept. Grants $1M for Arkansas Storm Relief
Five Sentenced for Major Illegal TV Streaming Service
Peter C. Anderson Named Interim U.S. Trustee in CA, NV
Labor Dept. Grants $84M to Boost Apprenticeships
Canadian Extradited for Fake Prize Mail Fraud
Arms Dealer Admits Guilt in Russia Export Plot
Labor Dept. Recovers $824K in Las Vegas Wage Violations
Nevada Printer Admits Role in Elder Fraud Scheme
Top Tren De Aragua Leader Held on Terror, Drug Charges
Chavez-DeRemer Meets Teamsters, Workers on Work Tour
Home Health Exec Convicted of Wage Fixing, Fraud
MS-13 Leader, Fugitive for Murders, Arrested in Long Island
Nevada Resident Charged in Las Vegas Tesla Arson
MS-13 Leader Arraigned in NY on Terror, Racketeering
Nevada Woman Admits $100M COVID Tax Credit Fraud

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