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  2. 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 ...

  3. 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 ...

  4. 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 ...

  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. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  7. US jury finds Vegas police fabricated evidence in 2001 ...

    www.aol.com/us-jury-finds-vegas-police-145045894...

    A federal jury in Nevada has awarded more than $34 million to a woman who was arrested at age 18, wrongly convicted twice, and served nearly 16 years in a Nevada state prison for a 2001 killing ...

  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.

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