A Nevada man pleaded guilty today to participating in a scheme to defraud multiple financial institutions by filing fraudulent bank loan applications that sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The man also pleaded guilty to collecting … [Read more...] about Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud Scheme
Trial
Charitable Giving, Events and Award Recipients Highlighted in the Vegas Community
Here are the results of several charitable giving, events and award recipients in the Vegas Community. Wendi Schweigart, founder of non-profit, Project Marilyn, received $500 for the Channel 13 Community Award from America First Credit Union. Las Vegas Fashion Council and the Southern Nevada Burn Foundation hosted a flip flop drive and doubled their goal by … [Read more...] about Charitable Giving, Events and Award Recipients Highlighted in the Vegas Community
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
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 Felon Sentenced To Over 23 Years In Prison For Committing Two Armed Bank Robberies
A Las Vegas resident was sentenced yesterday to 282 months in prison for committing two armed robberies at the same bank in Henderson and being a felon in possession of a firearm, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada. In April 2019, following a three-day trial, a jury convicted Anthony Delano Hylton Jr., 35, of two counts of armed … [Read more...] about Las Vegas Felon Sentenced To Over 23 Years In Prison For Committing Two Armed Bank Robberies