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Federal Tipoffs Involving Nevada Newsletter for 2024-09-08 ( 4 items )  
Justice Dept.: Nevada Man Convicted of $11.2M COVID-19 Fraud (10)
WASHINGTON, Sept. 7 -- The U.S. Department of Justice issued the following news release on Sept. 6, 2024: A federal jury convicted a Nevada man today for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help small businesses impacted by the pandemic. According to court documents and evidence presented at trial, Meelad Dezfooli, 30, of Henderson, engaged in a scheme to submit fraudulent loan applications under the Paycheck Protection Program (PPP), more PR

Nev. U.S. Attorney: Nevada Man Convicted Of $11.2 Million COVID-19 Fraud (10)
LAS VEGAS, Nevada, Sept. 7 -- The office of the U.S. Attorney for the District of Nevada issued the following news release on Sept. 6, 2024: A federal jury convicted a Nevada man Wednesday for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help small businesses impacted by the pandemic. According to court documents and evidence presented at trial, Meelad Dezfooli, 30, of Henderson, engaged in a scheme to submit fraudulent loan applications under more PR

US Army's Long-Range Hypersonic Weapon Battery Integrates in US Air Force-led Joint Exercise, Bamboo Eagle 24-3 (10)
CAMP SMITH, Hawaii, Sept. 4 -- The U.S. Department of Defense's Indo-Pacific Command issued the following news: NELLIS AIR FORCE BASE, Nevada The U.S. Army's only Long-Range Hypersonic Weapon (LRHW) Battery, part of the 1st Multi-Domain Task Force (MDTF), lived up to its "First-Round" lineage by participating in Bamboo Eagle, an eight-day U.S. Air Force Warfare Center-led joint exercise spanning various locations across the United States. This exercise marked a significant m more PR

W.Va. U.S. Attorney: Ohio County Man Admits to Role in Drug Trafficking Operation (10)
WHEELING, West Virginia, Sept. 6 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release: Daryl Smith, 50, of Wheeling, West Virginia, has admitted to the distribution of cocaine base. According to court documents, Smith was selling cocaine base in Ohio County. Smith is one of 12 defendants involved in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley. Smith faces up to 20 years in federal prison. A fede more PR