The Las Vegas Homeland Security Task Force arrested two men and secured indictments for distributing large drug quantities and money laundering, marking a significant blow to local drug trafficking. Details via DEA.gov.
Browsing: financial crime
A Las Vegas judge sentenced a Swiss man involved in a high-profile investment scam. The case highlights ongoing efforts to crack down on financial fraud in the city. Further details on penalties have yet to be disclosed.
Floyd Mayweather Jr. is facing felony charges after allegedly passing a bad check, according to USA Today. Authorities are investigating the circumstances surrounding the incident. Further details are pending.
A Las Vegas business owner was sentenced for orchestrating a $4 million fraud scheme, officials announced. The conviction highlights continued efforts to crack down on financial crimes in the region.
A Las Vegas business owner has been sentenced for orchestrating a $4 million fraud scheme, KLAS 8 News Now reports. The sentencing marks a significant step in combating white-collar crime in the area.
Several Las Vegas individuals have been convicted in a fraud scheme tied to a New Hampshire bankruptcy case, highlighting growing concerns over cross-state financial crimes, NH Business Review reports.