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  2. Nevada State Controller - Wikipedia

    en.wikipedia.org/wiki/Nevada_State_Controller

    On the other hand, the Executive Branch Audit Committee sets the annual internal audit plan of the Office of Finance and receives its final audit reports. [ 16 ] [ 17 ] Finally, the Transportation Board of Directors is an independent policymaking body that oversees the governance and financial administration of the Nevada Department of ...

  3. Charity Under Suspicion After Flipping Foreclosed Homes to ...

    www.aol.com/finance/2013-11-25-heartland-las...

    The buying and selling of Las Vegas homes last year produced gross profits of between $5.8 million and $11 million for Heartland and its investors, the analysis shows based on an the average ...

  4. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  5. Nevada State Department of Taxation - Wikipedia

    en.wikipedia.org/wiki/Nevada_State_Department_of...

    The Nevada State Department of Taxation is a Nevada government state agency that mainly focuses on the collection and distribution of taxes in Nevada. Aside from its taxation-related duties, the agency also manages and regulates marijuana business licensing and property appraisals. [ 1 ]

  6. US accuses CVS of filling, billing government for illegal ...

    www.aol.com/news/us-accuses-cvs-filling-billing...

    (Reuters) -The U.S. Department of Justice announced a lawsuit on Wednesday accusing pharmacy chain CVS of filling illegal opioid prescriptions and billing federal health insurance programs ...

  7. U.S. Treasury: Thurston County must return up to $667,990 in ...

    www.aol.com/news/u-treasury-thurston-county-must...

    According to an Aug. 14 memo from the U.S. Department of the Treasury, in the summer of 2023, Treasury received a report fro U.S. Treasury: Thurston County must return up to $667,990 in fraudulent ...

  8. Skimming (fraud) - Wikipedia

    en.wikipedia.org/wiki/Skimming_(fraud)

    In May 1963, the FBI turned over to the Justice Department a two-volume document called The Skimming Report which detailed the skimming of gambling profits by Las Vegas casinos to avoid taxes. [3] The report documented how pre-tax profits from casinos were being routed to various organized crime syndicates across the nation.

  9. Misconduct in the Las Vegas Metropolitan Police Department

    en.wikipedia.org/wiki/Misconduct_in_the_Las...

    On March 27, 2007, the Las Vegas Review-Journal reported that the Las Vegas Metropolitan Police Department was ordered to pay $1.48 million to settle a federal lawsuit alleging Las Vegas police gave special treatment to an officer's wife who hit and killed a bicyclist in 1994. The settlement ends 13 years of legal fighting that began shortly ...