United States v. Kenneth Allen

Closed Criminal Division Cases

United States v. Kenneth Allen
Court Docket Number: 2:13-cr-00389-GMN-PAL

On June 20, Kenneth Allen, a straw buyer, was sentenced on his January 2014 guilty plea to an information charging him with one count of wire fraud. The charge stems from his role in a homeowners’ association fraud scheme that directed legal and construction work related to construction defects to conspirator owned companies.  Allen was sentenced to 12 months and 1 day of incarceration and was ordered to pay $139,206.51 in restitution. It is important for you to know that just because the Court ordered the defendant to make restitution in this case does not mean that the defendant is financially capable of making restitution at this time. In the event that sufficient restitution payments are received from the defendant, the funds will be distributed by the Clerk of the United States District Court for the District of Nevada.

If you have any questions, please call the Victim Assistance Line toll-free at 1-888-549-3945 or email us at Victimassistance.fraud@usdoj.gov.