Fraud

Guests gamble on the casino floor at the Riviera Hotel & Casino on April 30, 2015 in Las Vegas, Nevada.
Ethan Miller/Getty Images
Associated Press
December 11, 2020 - 5:23 am
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.
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Senior woman giving credit card info over the phone
Daisy-Daisy/Getty Images
Mitch Kelly
December 08, 2020 - 6:24 am
Nevada has made the top five on a list that no state wants to lead.
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Application form. Paycheck Protection Program Borrower Application Form
golibtolibov/Getty Images
Associated Press
September 23, 2020 - 4:59 am
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.
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Application form. Paycheck Protection Program Borrower Application Form
golibtolibov/Getty Images
Associated Press
August 27, 2020 - 5:55 am
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.
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An isolated row of metal US mail boxes on wooden post in the countryside.
dhdezvalle/Getty Images
Associated Press
August 24, 2020 - 5:29 am
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.
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Logo for Catholic Charities of Southern Nevada
Catholic Charities
Mitch Kelly
August 20, 2020 - 4:39 am
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).
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Selective focus of Keyboard on the ATM
Chalongrat Chuvaree/Getty Images
Mitch Kelly
August 14, 2020 - 6:21 am
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,
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The US Department of Justice is seen August 21, 2015 in Washington, DC.
Mark Wilson/Getty Images
Mitch Kelly
August 13, 2020 - 8:37 am
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...
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Businessman Looking At Document Through Magnifying Glass
AndreyPopov/Getty Images
Mitch Kelly
August 10, 2020 - 4:31 am
Las Vegas Metro Police have two people in custody after confiscating tens of thousands of dollars and unemployment benefit cards.
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Dreamstime
Mitch Kelly
May 26, 2020 - 10:01 am
Las Vegas Metro Police have reached out to the public for help finding a pair of suspects in a 2017 murder case.
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