Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital

LAS VEGAS – A Las Vegas business owner was sentenced Tuesday to 21 months in prison for submitting over $700,000 in false invoices to a hospital, causing the hospital to mail checks to the defendant for products not provided to the hospital.

According to court documents, beginning in 2020 and continuing through June 14, 2022, Roland Sagun Torres devised a scheme to defraud a hospital located in Nevada. As part of the fraudulent scheme, Torres used the names of at least 100 patients and doctors at the hospital to submit false invoices from his business for products that he did not provide to the hospital. In total, Torres’s submission of these false invoices caused the hospital to mail checks to Torres’s company in the amount of $712,000 for products he never provided.

On November 3, 2023, Torres pleaded guilty to one count of mail fraud. In addition to imprisonment, United States District Judge Gloria M. Navarro sentenced Torres to three years of supervised release and ordered Torres to pay $712,000 in restitution.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

This case was investigated by the FBI. Assistant United States Attorney Edward Veronda prosecuted the case.

###