News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012 | 2011

December 2012

December 12, 2012

Ogden Markets, Several Individuals Charged In Connection With Scheme To Defraud Food Program

 

November 2012

November 28, 2012

Orem Man Sentenced To 19 Years In Federal Prison After Pleading Guilty To Production Of Child Pornography

November 26, 2012

Three Utah County Men Charged With Fraud, ID Theft; Indictments Allege They Used Personal Information Of Deceased Inidividuals From A California Website To File Fraudulent Tax Returns, Get Refunds

 

October 2012

October 1, 2012

Cabibi Sentenced To 240 Months In Prison For Assault On A Federal Officer; Firearms Convictions

 

September 2012

September 28, 2012

Four Charged With Selling Misbranded Hair Treatment Drugs On The Internet

September 23, 2012

Prescription Drug Abuse: A Conversation We Should Keep Having

 

August 2012

August 27, 2012

Two Face Charges In Indictment For Lien Scheme As A Part Of Claim Of Sovereign Citizenship

August 22, 2012

Grand Jury Returns Indictment Charging Three Individuals, Corporation In Alleged $54 Million Procurement Fraud, Bribery Case Involving Contract For Services In Afghanistan

August 6, 2012

Jury Convicts Sifton On Five Wire Fraud Counts Stemming From Hard Money Lending Scam

 

July 2012

July 31, 2012

Indictment Unsealed Charging Woman With Second-Degree Murder In Connection With January Incident On Navajo Nation Land

Utah Man Pleads Guilty To Filing A False Claim For Tax Refund

July 26, 2012

Marshals, Jcat Track Down Federal Fugitive Wanted On Methamphetamine, Firearms Charges

July 25, 2012

Pirente Sentenced To 168 Months In Federal Prison For Distribution Of Child Pornography

 

June 2012

June 5, 2012

Final Three Defendants Sentenced In Case Related To Guns Stolen From Blanding Police Department

 

May 2012

May 31, 2012

Federal Grand Jury Returns Indictment Charging Individuals With Fraud In Alleged Fraud Scheme

May 18, 2012

HP Boston Building, LLC Pleads Guilty To Felony Violation Of Clean Air Act In Connection With Asbestos Removed During Renovation Work

May 7, 2012

Federal Charges Filed In Case Involving Alleged Theft Of Trade Secrets From Utah Company

 

April 2012

April 19, 2012

Utah Tax Defier Pleads Guilty In Nine-Year Scam To Defraud The United States, Is Sentenced To Two-Year Prison Term

April 18, 2012

Former Box Elder County Deputy Sheriff Charged With Violating Rights Of Women Under Color Of Law

April 12, 2012

Unsealed Indictment Charges Alleged Tax Defiers With Impeding IRS, Filing False Liens Against Government Officials

April 11, 2012

Bluffdale Woman Sentenced To 46 Months In Federal Prison For Mail Fraud, Money Laundering

 

March 2012

March 15, 2012

Couple Charged With Conspiracy, Filing False Tax Returns In Connection With Ogden Club

March 14, 2012

Former County Program Administrator Charged With Fraud, Theft Of Federal Program Funds In 25-Count Indictment

March 9, 2012

A Two-Count Information, Filed In U.S. District Court In Salt Lake City Friday Afternoon, Charges Genwal Resources, Inc., The Corporate Owner Of A Coal Mine At Crandall Canyon, With Two Criminal Violations Of Mandatory Health And Safety Standards Under The Federal Mine Safety And Health Act

Statement of U. S. Attorney David B. Barlow on the Crandall Canyon case

March 2, 2012

Defendants In Child Exploitation Cases Plead Guilty To Charges; Face Substantial Federal Sentences

 

February 2012

February 24, 2012

St. George Man Sentenced To 30 Months In Prison For Interfering With Administration Of Tax Laws

February 15, 2012

Grand Jury Returns Indictment Charging Fraud, Money Laundering In Purchase Of Park City Property

February 2, 2012

Grand Jury Returns Superseding Indictment In Civil Rights Case Involving Former Wasatch County Deputy Sheriff

Federal Grand Jury Returns Superseding 19-Count Indictment Charging Utah County Residents In Alleged Mortgage Fraud Scheme

 

January 2012

January 31, 2012

Four Defendants Charged In Federal Court Following An Investigation Into The Theft Of Nine Handguns From The Blanding Police Department In August Have Reached Plea Agreements With Federal Prosecutors

January 20, 2012

Paul R. Beckwith, Age 39, Of Layton, Who Pleaded Guilty To Wire Fraud In Connection With A Scheme He Devised To Defraud His Employer Out Of Some Of Its Corporate Funds To Engage In Stock Trades For His Personal Benefit, Will Spend 18 Months In Federal Prison

 

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