Fact #37 EnforcementTactics

$15 millionstolen in a mass prize-notice scheme that a printing business helped run

In April 2025 a Las Vegas printing and mailing business owner pleaded guilty to conspiracy over her part in producing millions of fraudulent prize notices, in a scheme that took more than $15 million.

She did not write the letters or take the payments. Prosecuting the supply chain of printers, mailing houses and list brokers reaches domestic, findable businesses that offshore operators depend on.

Source: US Department of Justice. Read more: mass mailing fraud, lottery prize · case file

Sources

  1. Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme. US Department of Justice. Accessed 2026-09-06. Supports: The 28 April 2025 plea, the defendant and her business, her role supervising the lasering, printing and mailing, the millions of notices, the $15m stolen, the 2012 to February 2018 period and the charge.