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Prisoner, 2nd man plead guilty in false withholding scheme

Prisoner, 2nd man plead guilty in false withholding scheme Follow Us Question of the Day       By - Associated Press - Saturday, May 8, 2021 LAS VEGAS (AP) - The U.S. Attorney’s Office for Nevada says two men have pleaded guilty in a tax withholding scheme devised while one of the men was imprisoned. Jabari Laquan Marshall, 43, pleaded guilty Friday to one count of theft of government money and one count of aggravated identity theft and Jalen Tony Henry, 27, pleaded guilty to one count of theft of government money, the office said. Marshall and Henry face Aug. 13 sentencings, with theft of government money carrying a sentence of up to 10 years and aggravated identity theft carrying a sentence of up to two years, the office said.

Prisoner, 2nd man plead guilty in false withholding scheme

Arizona man pleads guilty in Vegas in jobless benefits case

.... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... LAS VEGAS A Phoenix-area man faces up to 10 years in prison after pleading guilty in Nevada to possessing numerous California unemployment benefits debit cards all issued under different names, federal officials said. A federal judge in Las Vegas scheduled a May 11 sentencing after 32-year-old Delashaun Dean of Tolleson, Arizona, pleaded guilty Wednesday to possession of counterfeit and unauthorized access devices, officials said. A statement issued by the U.S. Attorney’s Office for Nevada and the U.S. Department of Labor said Dean intended to fraudulently obtain nearly $223,000 in benefits through 15 cards issued by the California Employment Development Department. The cards, a fake driver’s license and a notebook with multiple people’s personal identifying information used to apply for unemployment insurance benefits were found by Las Vegas police in Dean’s hotel room last Octobe

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