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
Indictment
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
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