Yvonne Geneal Flores, Counterfeit Currency Scheme, Nevada 2024

RENO, Nev. – The hustle for quick cash landed Yvonne Geneal Flores, 38, of Sacramento, Calif., in federal prison today. U.S. District Judge Miranda M. Du handed down a 15-month sentence for her role in a counterfeit currency scheme that flooded Northern Nevada with fake $100 bills. Acting U.S. Attorney Steven W. Myhre announced the sentencing, a blow to a brazen operation that targeted businesses across the region.

Flores pleaded guilty on February 15, 2017, to one count of making counterfeit currency. The scheme, carried out with co-defendant Thomas Michael Morla, 42, involved the manufacturing and deliberate circulation of the fraudulent bills between October 7, 2015, and May 5, 2016. The pair targeted businesses in Reno, Sparks, and Carson City, hoping to pass the fakes and pocket the difference. Morla received 18 months in prison on October 31, 2016, for his part in the con.

The operation began to unravel in May 2016 when law enforcement apprehended Flores and Morla in Carson City. They weren’t initially flagged for counterfeiting; the arrest stemmed from possession of an embezzled rental car. But the stop proved fruitful. Morla was found with counterfeit money in his possession, immediately raising red flags. A subsequent search of their hotel room revealed the full scope of the operation – equipment and supplies dedicated to manufacturing the bogus currency.

Investigators traced approximately $50,000 in counterfeit $100 bills back to Flores and Morla, linking the bills by consistent fraudulent markings. The bills were systematically introduced into the local economy, impacting businesses and requiring vigilant employees to spot the fakes. The U.S. Secret Service and the Carson City Sheriff’s Office worked in tandem to dismantle the operation, meticulously collecting evidence and building a solid case.

Assistant U.S. Attorney Brian L. Sullivan prosecuted the case, presenting the evidence that led to both Flores and Morla’s convictions. The sentence handed down to Flores today serves as a warning: counterfeiting isn’t a victimless crime, and those who attempt to undermine the integrity of the U.S. financial system will face serious consequences. The Secret Service continues to monitor for counterfeit activity, working to protect businesses and consumers alike.

The investigation highlights the ongoing threat of financial crimes, even in smaller communities. While the amount of counterfeit currency involved – $50,000 – might seem modest in the grand scheme of federal crimes, the impact on local businesses can be significant. Law enforcement officials urge anyone suspecting counterfeit currency to contact their local authorities immediately. Do not attempt to pass the bills; doing so could lead to criminal charges.

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