Las Vegas Newstrip
Mexican citizen sentenced in Billings drug case in which agents seized 34 pounds of meth
- Details
- Written by FBI
- Category: News
Billings, Montana - A Mexican citizen convicted in an investigation in which law enforcement seized 34 pounds of meth, worth an estimated $1.5 million, from a hotel room was sentenced to 57 months in prison and five years of supervised release on Wednesday, U.S. Kurt Alme said.
Ten Members of the Aryan Knights Prison Gang Indicted on RICO Charges in Federal Court
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- Written by FBI
- Category: News
Boise, Idaho - A federal grand jury indicted ten members of an Idaho prison gang called the Aryan Knights on RICO (the Racketeer Influenced and Corrupt Organization Act) charges, U.S. Attorney Bart M. Davis announced. The indictment results from an FBI investigation of the Aryan Knights at the request of the Idaho Department of Correction (IDOC).
Las Vegas Man Sentenced To 24 Years For Armed Robberies Of Bank And Two Jewelry Stores
- Details
- Written by LVNT
- Category: Las Vegas News
Las Vegas, Nevada - A Las Vegas man was sentenced to 24 years in prison for robbing a bank at gunpoint and for two jewelry store armed robberies while he was on supervised release, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Third Nevada Family Member Sentenced to Prison
- Details
- Written by Las Vegas Newstrip
- Category: Nevada News
Las Vegas, Nevada - A third participant in a Las Vegas, Nevada, conspiracy to obtain millions of dollars in fraudulent tax refunds was sentenced to prison, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims
- Details
- Written by Justice Department
- Category: News
New York - A second defendant charged with operating a multimillion mass-mailing fraud scheme pleaded guilty on Tuesday, May 14, in federal court on Long Island, the Department of Justice announced.
Former IRS Employee Convicted of Tax Evasion
- Details
- Written by DOJ
- Category: News
Las Vegas, Nevada - A federal jury in Las Vegas, Nevada, convicted Craig P. Orrock, a former attorney and former Internal Revenue Service (IRS) employee, of tax evasion and obstructing the internal revenue laws, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Nicholas A. Trutanich for the District of Nevada, and Special Agent in Charge Tara Sullivan of IRS-Criminal Investigation.
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