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After a federal jury trial in November 2021, Alessa and Bowen were both convicted on the conspiracy charge, and Alessa also was convicted on tax evasion and false tax return charges.
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey
Lindsay Arnold, 29, and her friend, Christa Garcia, 46, were arrested Monday morning after authorities found Arnold's two young children living in a filthy basement home with 34 dogs.
Proposed settlement prohibits defendants from obtaining credit cards for consumers, requires them to pay $2.1 million.
Case Summary Two Nevada companies and two individuals have agreed to stop charging consumers thousands of dollars to apply for multiple credit cards in their names in order to pay for expensive and often ineffective training programs under a proposed settlement of a Federal Trade Commission lawsuit. The FTC filed a federal court complaint along with a proposed settlement which requires the defendants to stop obtaining credit cards for consumers for a fee. In addition, the defendants will be required to pay $2.1 million under the proposed settlement, which will be distributed by the FTC ...