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 to nine counts of filing
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A 65-year-old Spanish Fork many recently pleaded guilty for tax fraud. The Utah DOJ reports that the man pleaded guilty to nine counts of filing
Jeffrey Charles Zander was sentenced to over five years in prison for allegedly embezzling money from the Paiute Tribe. Federal authorities say that beginning in
U.S. District Judge David Sam recently sentenced a South Jordan man to over six years in federal prison for wire fraud. The man was charged
A Houston-based investment manager recently pleaded guilty to investment fraud in Utah. Authorities say that the man created an investment company called Winsome Investment Trust
A 57-year-old former Layton resident was recently sentenced in connection with an alleged a mortgage fraud scheme. Authorities say that the man will spend 36
A federal grand jury recently indicted a St. George man on fraud and money laundering charges, among other things. Authorities say that the man committed
A 70-year-old man from Midvale, Utah, was recently charged with federal tax fraud crimes. A federal grand jury in Salt Lake City indicted the man
A 49-year-old Sandy man was recently convicted of wire fraud and money laundering arising out an illegal construction financing scheme. The man’s conviction was announced
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