A Virginia man who authorities said used a fraudulently obtained $350,000 Paycheck Protection Program loan for personal expenses, including a trip to Las Vegas, has pleaded guilty to bank fraud.
A convicted bank robber from Rhode Island fraudulently obtained $600,000 in forgivable federal business loans and spent $30,000 in Las Vegas before being caught, federal prosecutors said Tuesday.
A Nevada man has been accused of fraudulently obtaining about $500,000 in loans from COVID-19 relief programs and then laundering the money through friends and family so he could buy a house.
A contract mail carrier who acknowledged stealing mail from dozens of customers has been sentenced to six months in prison after pleading guilty to mail theft.
Catholic Charities of Southern Nevada has agreed to pay $206,368.35 to resolve claims arising from its administration of community service grants funded through the Corporation for National and Community Service (CNCS).
A federal grand jury returned an indictment last week against five men for allegedly installing skimming devices on gas pumps in Nevada and Southern California to steal credit and debit card information from unsuspecting customers,
A Nevada woman was charged in a criminal complaint unsealed Wednesday with fraudulently seeking over $1 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicholas A...