White Collar Crimes

Midvale man charged with federal tax fraud

A 70-year-old man from Midvale, Utah, was recently charged with federal tax fraud crimes. A federal grand jury in Salt…

11 years ago

Sandy man sent to prison on wire fraud charges

A 49-year-old Sandy man was recently convicted of wire fraud and money laundering arising out an illegal construction financing scheme.…

11 years ago

Communications Fraud – Everybody is Guilty!

When people meet a criminal defense attorney, they often accost him or her with this question: "How can you live…

12 years ago

Theft by Concealment, and Accomplice by Gestures in Utah

In Utah, a person can be convicted of theft for merely concealing something before paying for it. This is because…

13 years ago

Utah Ponzi Scheme Dismantled

A Utah-based real estate investment firm and its principals allegedly bilked investors out of $27 million in a giant Ponzi…

13 years ago