White Collar Crimes

Computer crimes accessing digital information carry more severe penalties

Assume Betty works for a company in Utah, and she gets fired. Weeks later Betty, who is angry at her…

9 years ago

Spanish Fork man sentenced for tax fraud

A 65-year-old Spanish Fork many recently pleaded guilty for tax fraud. The Utah DOJ reports that the man pleaded guilty…

10 years ago

Paiute Tribe planner sentenced for embezzling over $175,000

Jeffrey Charles Zander was sentenced to over five years in prison for allegedly embezzling money from the Paiute Tribe. Federal…

10 years ago

A Utah man faces deportation after Ponzi scheme conviction

It is well-known that illegal aliens face deportation anytime that they are convicted of a crime. What is less commonly…

10 years ago

South Jordan real estate mogul sentenced to federal prison

U.S. District Judge David Sam recently sentenced a South Jordan man to over six years in federal prison for wire…

11 years ago

South Jordan woman sentenced to prison for money laundering

A 31-year-old South Jordan woman was recently sentenced to prison for money laundering. U.S. district court judge Ted Stewart sentenced…

11 years ago

North Ogden Bar Owners Face Tax Fraud Charges

Many Utah bar employees fail to declare their tips. The food industry is not known for great pay and the…

11 years ago

Investment manager pleads guilty to running Ponzi scheme in Utah

A Houston-based investment manager recently pleaded guilty to investment fraud in Utah. Authorities say that the man created an investment…

11 years ago

Layton man arrested in connection with mortgage fraud scheme

A 57-year-old former Layton resident was recently sentenced in connection with an alleged a mortgage fraud scheme. Authorities say that…

11 years ago

Feds Bring Fraud and Money Laudering Charges Against St. George Man

A federal grand jury recently indicted a St. George man on fraud and money laundering charges, among other things. Authorities…

11 years ago