Dayle Elieson

Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

LAS VEGAS, Nev. – A woman pleaded guilty Thursday to committing mail fraud in connection with a nearly $1.3 million scheme, U.S. Attorney Dayle Elieson for the District of Nevada. Maria Jesus Luciano, 66, of Tampa, Florida, pleaded guilty without the benefit of a plea agreement to 11 counts of mail fraud. According to court … Continue reading Nevada News: Florida Woman, Maria Jesus Luciano Pleads Guilty To Mail Fraud Scheme Involving False Claims Of Veterans Affairs Settlement

Nevada News: Las Vegas Resident, Edwin Israel Bravo-Donis Sentenced For Filing False Tax Returns

LAS VEGAS, Nev. – A Las Vegas man who obtained passports from citizens of foreign countries then filed false tax returns using their identities was sentenced to 366 days in prison and three years’ supervised release, announced U.S. Attorney Dayle Elieson of the District of Nevada and Special Agent in Charge Tara Sullivan of the … Continue reading Nevada News: Las Vegas Resident, Edwin Israel Bravo-Donis Sentenced For Filing False Tax Returns