business crimes

Is it Illegal to Record a Conversation in Utah?

We often get asked if it is okay to record a conversation in Utah. The answer is more complicated that…

5 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

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