tax 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

North Ogden Bar Owners Face Tax Fraud Charges

Many Utah bar employees fail to declare their tips. The food industry is not known for great pay and the…

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