Fraud

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

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

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

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