Alleged Allocation and Wage-Fixing Scheme Targeted Nurses Staffed at the Clark County School District Who Were Serving Medically Fragile Students A federal grand jury in Las Vegas, Nevada, returned an indictment today charging VDA OC LLC (formerly Advantage On Call LLC), a health care staffing company, and Ryan Hee, a former manager of the company, with entering into and … [Read more...] about Health Care Staffing Company And Executive Indicted For Colluding To Suppress Wages Of School Nurses
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Russian National Pleads Guilty To Conspiracy To Introduce Malware Into A U.S. Company’s Computer Network
Defendant’s attempt to recruit employee to transmit malware to exfiltrate data and extort company thwarted by FBI A Russian national pleaded guilty in federal court today for conspiring to travel to the United States to recruit an employee of a Nevada company into a scheme to introduce malicious software into the company’s computer network. According to court documents … [Read more...] about Russian National Pleads Guilty To Conspiracy To Introduce Malware Into A U.S. Company’s Computer Network
Las Vegas Municipal Court To Celebrate Double WIN Court Graduation Thursday
Specialty Court Focuses On Female Offenders Impacted by Trauma The WIN Court will celebrate the graduation of Annalesha Ruttan, 24, and Ashley Tyquiengco, 31, who have successfully completed the Las Vegas Municipal Court Women in Need of Change (WIN) Court program. The graduation ceremony will be held at 10 a.m. Thursday, March 11, at Las Vegas City Hall Council … [Read more...] about Las Vegas Municipal Court To Celebrate Double WIN Court Graduation Thursday
Man Charged With $1.9 Million COVID-Relief Fraud
Jorge Abramovs of Las Vegas has been charged in an indictment for his alleged participation in a scheme to defraud multiple financial institutions. A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in … [Read more...] about Man Charged With $1.9 Million COVID-Relief Fraud
U.S. Attorney’s Office And FBI Announce Federal Charges and Arrests In December 2020 Human Trafficking Takedown
U.S. Attorney Nicholas A. Trutanich and Special Agent in Charge Aaron C. Rouse of the FBI announced today a federal human trafficking takedown in the District of Nevada. With this takedown, the District of Nevada closes out 2020 having filed more human trafficking cases than in any previous year. Human trafficking — a crime that involves the use of force, fraud, or coercion … [Read more...] about U.S. Attorney’s Office And FBI Announce Federal Charges and Arrests In December 2020 Human Trafficking Takedown
Las Vegas Man Faces Federal Arson Charges For Allegedly Setting Fire To A U.S. Courthouse
A Las Vegas resident has been arrested and charged for allegedly setting fire to the Foley Federal Building and U.S. Courthouse, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Patrick Gorman of the Bureau of Alcohol, Tobacco, Firearms and Explosives (San Francisco Field Division), and U.S. Marshal Gary Schofield. “Our office … [Read more...] about Las Vegas Man Faces Federal Arson Charges For Allegedly Setting Fire To A U.S. Courthouse
Las Vegas Man Indicted In Human Trafficking Case, Allegedly Coercing And Enticing Four Underage Girls Via Social Media To Work as Prostitutes For Him
A Las Vegas resident — charged in a 10-count indictment with coercing underage girls via Facebook to work as prostitutes for him — made his initial appearance in U.S. District Court today, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada. “Our office is honored to support Nevada law enforcement’s continued efforts to crack down on human trafficking … [Read more...] about Las Vegas Man Indicted In Human Trafficking Case, Allegedly Coercing And Enticing Four Underage Girls Via Social Media To Work as Prostitutes For Him
Eight Alleged Associates Of Drug Trafficking Organization Indicted And Arrested
Eight alleged associates of the Pomona Sur Lokotes drug trafficking organization have been arrested for their alleged roles in trafficking large quantities of methamphetamine from California and Mexico to Las Vegas, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI. A federal grand jury returned a … [Read more...] about Eight Alleged Associates Of Drug Trafficking Organization Indicted And Arrested
Two Men Indicted for Allegedly Operating Multi-Million-Dollar Sports Betting Pyramid Scheme in Las Vegas
Two Las Vegas residents made their initial court appearances in U.S. District Court on Friday for charges in connection with a multimillion dollar investment fraud scheme, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI. A federal grand jury returned a 14 count indictment on Tuesday, charging John … [Read more...] about Two Men Indicted for Allegedly Operating Multi-Million-Dollar Sports Betting Pyramid Scheme in Las Vegas
Two Brothers From California Charged With Trafficking 100 Pounds Of Methamphetamine To Las Vegas
Two brothers made their initial appearances in federal court on Friday for allegedly transporting 100 pounds of methamphetamine from Los Angeles to Las Vegas, announced U.S. Attorney Nicholas A. Trutanich. Huy Ngoc Tran, aka “Tony,” 37, and Sinh Van Tran, aka “Paul,” 34, both of Riverside, California, are charged with one count of possession with intent to distribute a … [Read more...] about Two Brothers From California Charged With Trafficking 100 Pounds Of Methamphetamine To Las Vegas