Tag: Nevada
Jadee Glover, Conspiracy to Defraud the United States, Nevada 2026
Las Vegas, NV – In a brazen scheme to line their pockets with cash, three local tax preparers have been indicted for conspiring to defraud the United States and filing false tax returns for clients. According to court documents, Jadee Glover, owner of CashBack Tax Service, allegedly orchestrated the scam with her employees, Julia Brainerd…
David Ralph Webber, Misbranded Drug Introduction, Nevada 2026
⏱ 2 min read David Ralph Webber, a Henderson, Nevada man, pleaded guilty to smuggling misbranded erectile dysfunction drugs from India into the United States. Webber, who owned and operated Passion Plus Enterprises Inc. and Whole Science Health, imported hundreds of thousands of prescription drug capsules and tablets containing sildenafil and tadalafil, the active ingredients…
Shahada Sutton, Unlawful Firearm Possession, Nevada 2025
⏱ 2 min read Shahada Sutton, a convicted felon, stole a loaded Glock 19 handgun from another person in Las Vegas on August 21, 2025. The victim retrieved a second firearm and chased Sutton to an adjacent parking lot, where the two exchanged gunfire. Sutton then fled on foot, dumping his backpack containing the loaded…
Adonia Stiles, Tax Fraud, Nevada 2023
⏱ 2 min read Adonia Stiles, a Las Vegas businesswoman, has been sentenced to 18 months in prison for conspiring to defraud the United States by filing false COVID-19 employment tax credits. Stiles, a real estate agent, tax preparer, and clothing store owner, orchestrated a scheme to seek millions in refunds by filing false tax…
Marc Christopher Viloria, Unlawful Possession of Firearms, Nevada 2024
⏱ 2 min read Marc Christopher Viloria and Manuel Edwin Martinez, two men from Nevada, have been sentenced to prison for unlawful possession of firearms. Viloria was involved in a high-speed chase with police on November 20, 2024, after a shooting in which he was likely involved, while Martinez was found with a firearm at…
Kleiber Jovanny Garcia Rojas, Yeiker Andres Diaz-Calatayud, Bank Theft, Nevada 2026
⏱ 2 min read Kleiber Jovanny Garcia Rojas and Yeiker Andres Diaz-Calatayud, two men from Nevada, were caught for their alleged roles in a scheme to steal money from multiple ATMs in Reno and Sparks. On June 3, 2026, they installed a digital device on an ATM at a federal credit union, allowing them to…
Neil Suresh Chandran, Investment Scheme, Nevada 2026
In a shocking case of financial deceit, a Nevada man and a Canadian and British national were brought to justice for their roles in a massive investment scheme that left thousands of victims in the dust. Neil Suresh Chandran, 54, a foreign national with ties to Nevada and California, was sentenced to 36 months in…
Julio Alvarez Lopez, Assault with a dangerous weapon, Nevada 2026
⏱ 2 min read Julio Alvarez Lopez, a man with legal permanent resident status in the US, stabbed a fellow passenger on a flight from Seattle to Las Vegas on January 24, 2024. The attack, which occurred mid-flight, left the victim with injuries to the body and eye area, requiring stitches. Lopez used a homemade…
Darrell Glen Harris, Conspiracy to Distribute a Controlled Substance, Nevada 2022
⏱ 2 min read Three men, Darrell Glen Harris, Joey Lamar McRoyal, and Lamar Deshawn Rosser, were involved in a large-scale methamphetamine and fentanyl trafficking conspiracy in Las Vegas, Nevada, from August 2022 to June 20, 2023. The trio conspired to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl,…
Cristian Omar Valencia-Gomez, Illegal Reentry, Nevada 2024
⏱ 2 min read Three illegal aliens, Cristian Omar Valencia-Gomez, Jose Flores, and Kevin Idel Moncada-Lopez, face charges for reentering the United States in Las Vegas, Nevada, after being previously deported. Valencia-Gomez, a Mexican national, was arrested on June 7, 2024, for multiple counts of domestic violence and child abuse. Flores and Moncada-Lopez, also with…
