Nev. Rev. Stat. » NRS: CHAPTER 624 - CONTRACTORS

Nev. Rev. Stat. § 624.165

Investigation of constructional fraud

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NRS 624.165  Investigation of constructional fraud.

      1.  The Board shall:

      (a) Designate one or more of its employees for the investigation of constructional fraud;

      (b) Cooperate with other local, state or federal investigative and law enforcement agencies, and the Attorney General;

      (c) Assist the Attorney General or any official of an investigative or a law enforcement agency of this State, any other state or the Federal Government who requests assistance in investigating any act of constructional fraud; and

      (d) Furnish to those officials any information concerning its investigation or report on any act of constructional fraud.

      2.  The Board may obtain records of a law enforcement agency or any other agency that maintains records of criminal history, including, without limitation, records of:

      (a) Arrests;

      (b) Guilty and guilty but mentally ill pleas;

      (c) Sentencing;

      (d) Probation;

      (e) Parole;

      (f) Bail;

      (g) Complaints; and

      (h) Final dispositions,

Ê for the investigation of constructional fraud.

      3.  For the purposes of this section, constructional fraud occurs if a person engaged in construction knowingly:

      (a) Misapplies money under the circumstances described in NRS 205.310;

      (b) Obtains money, property or labor by false pretense as described in NRS 205.380;

      (c) Receives payments and fails to state his or her own true name, or states a false name, contractor’s license number, address or telephone number of the person offering a service;

      (d) Diverts money or commits any act of theft, forgery, fraud or embezzlement, in connection with a construction project, that violates a criminal statute of this State;

      (e) Acts as a contractor without:

             (1) Possessing a contractor’s license issued pursuant to this chapter; or

             (2) Possessing any other license required by this State or a political subdivision of this State;

      (f) In any report relating to a contract for a public work, submits false information concerning a payroll to a public officer or agency; or

      (g) Otherwise fails to disclose a material fact.

      (Added to NRS by 1997, 2686; A 1999, 2954; 2003, 1900, 2140; 2007, 1469)

     

Notes of Decisions
Cited in 7 cases, 2016–2016 · leading case: Tom v. Innovative Home Systems
Sort: Relevance Newest Treatment
Tom v. Innovative Home Systems (2016) nevapp · cites it 4× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
Tom v. Innovative Home Systems (2016) nev · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 65419 (2016) nev · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 65419 (2016) nev · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
Tom v. Innovative Home Systems (2016) nevapp · cites it 2× “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
— Nev. Rev. Stat. § 624.165(1)(a) — 7 cases
Tom v. Innovative Home Systems (2016) nevapp “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
Tom v. Innovative Home Systems (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 65419 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
— Nev. Rev. Stat. § 624.165(3)(e)(1) — 7 cases
Tom v. Innovative Home Systems (2016) nevapp “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
Tom v. Innovative Home Systems (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 65419 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
TOM VS. INNOVATIVE HOME SYS., LLC C/W 66006 (2016) nev “As directed by statute, the Board designates one or more of its employees to investigate any form of construction fraud, NRS 624.165(1)(a), which in this case, is defined as "a person engaged in construction knowingly .”
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