white collar crime

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

U.S. Attorney’s office collects $2.3 million in criminal fines

The U.S. Attorney for the District of Utah recently announced that his office collected $2,321,772 in criminal fines last year.…

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

A Utah man faces deportation after Ponzi scheme conviction

It is well-known that illegal aliens face deportation anytime that they are convicted of a crime. What is less commonly…

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

South Jordan woman sentenced to prison for money laundering

A 31-year-old South Jordan woman was recently sentenced to prison for money laundering. U.S. district court judge Ted Stewart sentenced…

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