Las Vegas woman guilty of fraud and money laundering charges

CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, United States Attorney

Related Keywords

Nevada ,United States ,Harrison County ,West Virginia ,Clarksburg ,West Virginians ,Andrewr Cogar ,William Ihlenfeld ,Las Vegas ,Sarahe Wagner ,Shelly Anne Leipham ,Thomass Kleeh ,Revenue Service ,Department Of Justice ,Virginia State Police ,Department Of Justice Elder Fraud Initiative ,Harrison County Sheriff Office ,United States Attorney William Ihlenfeld ,Federal Sentencing Guidelines ,Internal Revenue Service ,West Virginia State Police ,Harrison County Sheriff ,Justice Elder Fraud ,Elder Abuse Prevention ,Prosecution Act ,Judge Thomas ,