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
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
When people meet a criminal defense attorney, they often accost him or her with this question: “How can you live with yourself when you get
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The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
The user and reader of this information should beware because although we strive to keep the information timely and accurate, there will often be a delay between official publication of the materials and their appearance in or modification of this system, and every case must be looked at individually. Thus, we make no express or implied guarantees that the information on this site is correct, and it should not be relied upon. The Federal Register and the Code of Federal Regulations remain the official sources for regulatory information published by the Department of Labor, and before you do anything, you should consult an attorney, who can review the specifics of your matter. We will make every effort to correct errors brought to our attention, but laws and regulations are constantly changing, and we may at times even misinterpret them.