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Fraud / Tort law / Tax evasion / Ethics / Phillip E. Hill /  Sr. / Kevin V. Ryan / Law / Crimes / Deception


DISTRICT OF NEVADA UNITED STATES ATTORNEY’S OFFICE DISTRICT ACCOMPLISHMENTS 2013 United States Attorney’s Office District of Nevada
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Document Date: 2014-04-09 18:04:12


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File Size: 3,62 MB

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City

Henderson / Bozeman / Las Vegas / Chilchinbeto / Goldfield / San Jose / Lewistown / Reno / /

Company

Las Vegas Urology LLP / DPL Enterprises / Law Enforcement Partners / Nevada Medicaid / Turnberry Associates / Air Care / William Aubrey / /

Country

Iraq / India / Mexico / United States / /

Currency

USD / /

EntertainmentAwardEvent

2013 Director’s Award / The Director’s Award / DIRECTOR’S AWARD / /

Event

Judicial Event / Employment Change / Person Travel / Business Partnership / /

IndustryTerm

therapy-related services / health care services / real estate project / real estate / real estate agents / bank / structured bank / nominee bank accounts / bank fraud / manufacturing / home builder / online investment fraud scheme / online market place / false and fraudulent loan applications / bank robbery / personal bank account / bank accounts / federal health care insurance programs / /

NaturalFeature

Desert Tortoise / /

Organization

Project Safe Neighborhoods Task Force / U.S. Forest Service / Grand Jury / Southern Nevada Mortgage Fraud Task Force / ATF / United States Department of Justice / Bureau of Indian Affairs / Criminal Division / Medicare / Nevada United States Attorney’s Office / U.S. Department of Justice / Federal Election Commission / FDA / High Intensity Drug Trafficking Area Task Force / Civil Division / Internal Revenue Service / Crime Victims’ Fund / Court Family / DOJ / Federal Bureau of Investigation / Khalistan Zindabad Force / BLM / federal government / Organized Crime Drug Enforcement Task Force / Joint Terrorism Task Force / U.S. Attorney’s Office / Internet Crimes Against Children Task Force / UN Court / U.S. Marshals Service / Secret Service / Appellate Division / Environmental Protection Agency / /

Person

Jean Marc Eljwaidi / Roger Wenthe / Edwin Jones / Richard Papaleo / Alfred Sapse / Rob Ellman / Victor Bruce / Omar Aguirre / Paula Thomas / Nicholas Lindsey / Cassandra Little / Jim Keller / Bobbi Luben / Phankonsy / Kitty Smith / Robert Anderson / Ralph Conti / Gerry Zobrist / Carlos Gonzalez / Andrew Duncan / Michael Rippie / William Willard / Sharon Stenstadvold / Sarah Griswold / Hope Ippoliti / Lloyd Gardley / Ellenrose Jarmolowich / Nicholas Bickle / Antonio Casares-Cuevas / Eric Johnson / Daniel G. Bogden / Richard Paul / Mary Stoltz / Eve Mazzarella / Carol Foster / Susan Hill / Balwinder Singh / Timothy Vasquez / Mayumi Coffman / Harry Reid / Cristina Silva / Brian Pugh / Patricia Allen / Andrew Kaufman / Troy Flake / Dan Schiess / Angel Beltran / Rocco Lazazzaro / David Camez / Phillip Smith / Josephine Sommer / Kathryn Newman / Harvey Whittemore / Rong Shang / Michael Chu / Melissa Hubbard / Steven Myhre / Bert Labrador / Kelly Muranaka / David Ray Camez / Steven Grimm / Randolph Goldberg / Aubrey / Paul Wommer / Vandy Fiedler / Paul Wagner / Richard Young / Alegria Phankonsky / Roger Yang Black / Kimberly Frayn Hispanic / Russ Marsh / /

Position

bankruptcy attorney / Criminal Chief Secretary / president / ATAC Coordinator /National Security Cyber Specialist / company engineer / physician / accountant / senator / and the senator / Coordinator /Appellate Legal Assistant / Deputy Chief / Chief / Contractor / licensed social worker / foreign physician / firearms dealer / Assistant United States Attorney / lobbyist / Attorney / Assistant United States Attorneys / U.S. Attorney / Information Technology Manager / loan officer / ENRD Trial Attorney / leader / Legal Assistant / Director / Senior Litigation Counsel / pediatrician / NATIONAL DIRECTOR / controller / lawyer / prominent lawyer / former lobbyist / /

Product

Kalashnikov / /

ProvinceOrState

NEVADA UNITED STATES ATTORNEY’S OFFICE DISTRICT ACCOMPLISHMENTS / Montana / California / Arizona / Colorado / Nevada / Punjab / /

Region

southern California / Southern Nevada / /

Technology

Information Technology / /

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