News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2014 | 2013 | 2012 | 2011

All information contained on this page is released through the U.S. Attorneys public relations coordinator. If there any questions about the content or accuracy of this information please contact:

Melodie Rydalch (Public Information Officer)
185 South State
Suite #300
Salt Lake City, Utah 84111
801-325-3206 | E-mail | Twitter: @DUTnews

 

December 2013

December 10, 2013

Utah Resident Pleads Guilty To Filing False Claims For Tax Refunds Totaling $653,884

 

November 2013

November 21, 2013

Zander Sentenced To 68 Months In Prison For Fraud, Money Laundering, Tax Charges In Case Involving Scheme To Defraud Paiute Tribe

November 15, 2013

Dudley Sentenced To 60 Months In Federal Prison In Connection With Investment Fraud Scheme

November 1, 2013

Barnett Pleads Guilty To Introducing Pollutant Into A Sewer System Knowing It Would Damage Property

 

October 2013

October 30, 2013

Federal Grand Jury Returns Indictment Charging Salt Lake City Man With Bias-Motivated Attack On Synagogue

October 24, 2013

Former Owner Of Salt Lake City Medical Equipment Supply Company Indicted And Three Company Employees Plead Guilty For Roles In Medicare Fraud Scheme

 

September 2013

September 18, 2013

South Jordan Woman Sentenced To 30 Months In Federal Prison After Money Laundering Conviction

September 17, 2013

South Jordan Man Sentenced To 78 Months In Prison For Real Estate Investment Fraud Scheme

September 12, 2013

St. George Man Charged With Wire Fraud, Money Laundering In Real Estate Investment Fraud Scheme

September 9, 2013

North Ogden Couple Pleads Guilty For Tax Fraud Scheme

September 5, 2013

Federal Grand Jury Returns 11-Count Indictment Charging Roman With Killing Local Law Enforcement Officer Engaged In Performance Of Official Duties

September 4, 2013

Three Utah Cities Receive Department Of Justice Grants To Support Law Enforcement, Communities

September 3, 2013

Ashton Sentenced To Life Plus 10 Years In Federal Court For Kidnapping Resulting In Death, Firearm Charge

 

August 2013

August 22, 2013

Murray, West Jordan Get Department Of Justice Grants To Support Law Enforcement, Communities

August 22, 2013

Houston Investment Manager Pleads Guilty In Utah For Role In $72 Million Fraud Scheme

August 16, 2013

Fort Duchesne Man Sentenced To 57 Months In Federal Prison For Firearm Violation

August 14, 2013

Five Charged With Possession Of 31 Stolen Firearms

August 9, 2013

Utah Cities Get Department Of Justice Grants To Support Law Enforcement, Communities

August 9, 2013

Former Heber City, Utah, Resident Sentenced To Prison For Filing False Claims For Tax Refunds

August 8, 2013

Scam Alert: Caller Using Ruse Involving Federal Jury Duty In Attempt To Victimize Utahns

August 6, 2013

Utah Commission On Criminal And Juvenile Justice Gets $1,619,555 Department Of Justice Grant

August 6, 2013

Cook Sentenced To 36 Months In Prison In Connection With Mortgage Fraud Scheme

August 1, 2013

Pleasant Grove Man Sentenced To Prison After Pleading Guilty To Unlicensed Wholesale Distribution Of Prescription Drugs

 

July 2013

July 31, 2013

Pair Charged With Using Credit Cards Taken From Car In Garage Of Riverton Home

July 25, 2013

Brody Sentenced To 41 Months In Prison In Connection With Real Estate Investment Scheme

July 23, 2013

Grand Jury Returns Indictment Charging Fourteen Individuals With Conspiracy To Distribute Spice, Money Laundering

July 19, 2013

Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS

July 11, 2013

Provo Man Faces Firearms Charges Following FBI JTTF Investigation

 

June 2013

June 28, 2013

West Point Resident Pleads Guilty To Assisting Individuals In Filing False Tax Returns

June 26, 2013

Utah Resident Charged With Submitting False Claims For Tax Refunds And Ficticious Financial Instruments

June 26, 2013

Utah Man Previously Charged With Filing False Claims For Tax Refunds Indicted For Additional Charge Of Passing A Fictitious Financial Instrument

June 26, 2013

Fourteen Individuals Charged With Conspiracy To Distribute A Controlled Substance In Major Utah Spice Case

June 13, 2013

Utah Man Charged With Filing False Claims For Tax Refunds

June 13, 2013

Salt Lake City Woman Sentenced To Five Years In Federal Prison For Investment Fraud Scheme

June 11, 2013

August Trial Date Set For Two Charged With Robbing Three Smoke Shops In May

June 06, 2013

Salt Lake Man Sentenced To 21 Months In Prison For Money Laundering In Connection With Diversion Of Funds From Business

 

May 2013

May 29, 2013

Taylorsville Woman Charged With Bank Fraud, Identity Theft In Federal Indictment

May 16, 2013

Boise Man Arrested; Terrorism Charges Filed In Idaho And Utah

May 16, 2013

Harvey Pleads Guilty In Two Federal Cases Involving Importation Of Ephedrine Into The United States And Actions To Introduce Misbranded Drug Into Commerce

May 16, 2013

Defendant In Denver Case Arrested In Minneapolis Wednesday After Failing To Appear For Initial Appearance In Federal Court Earlier This Month

May 08, 2013

Brody Pleads Guilty To Wire Fraud, Money Laundering In Connection With Real Estatement Investment Scheme;

May 06, 2013

Ashton Pleads Gulty To Kidnapping Resulting In Death, Firearms Charge In Federal Court In St. George

May 02, 2013

Clayton Pleads Guilty To Engaging In Sexually Explicit Conduct With Four Minors To Produce Child Pornography

 

April 2013

April 12, 2013

Ogden Pleads Guilty To Wire, Securities Fraud; Agreement Includes Recommendation For 10-Year Sentence; Millions In Restitution

April 08, 2013

Goff Sentenced To 36 Months In Prison For Obstruction Of Justice; Filed Fictitious Forms As A Part Of Effort To Impede Justice

April 04, 2013

Fruit Heights Man Charged With Violations Of Tax Laws; Indictment Alleges He Took Several Steps To Evade Paying Taxes

April 03, 2013

Four Individuals, Including Two Utahns, Charged With Smuggling Peruvian Artifacts Into United States

 

March 2013

March 22, 2013

Utah County Man Pleads Guilty To Fraud, Tax Charge In Connection With Kickback Scheme On Construction Invoices; Embezzled About $800,854 From Tennessee Company

March 08, 2013

St. George Man Faces Fraud, Money Laundering, Tax Charges In Indictment Returned By Federal Grand Jury

March 08, 2013

Jury Finds Tolutau Guilty Of Walmart Robbery; Brandishing Firearm During A Violent Crime

March 01, 2013

Jury Finds Zander Guilty Of Fraud, Money Laundering, Tax Charges In Case Involving Scheme To Defraud Paiute Tribe

March 01, 2013

Chatwin Pleads To Bank Fraud; Brandishing Firearm; Plea Agreement Includes Recommendation For 12-Year Sentence

 

February 2013

February 28, 2013

Dudley Pleads Guilty To Wire Fraud In Connection With Investment Fraud Scheme

February 27, 2013

Florida Couple Pleads Guilty For Roles In Procurement Contract Bribery Scheme

February 26, 2013

South Jordan Woman Pleads Guilty To Money Laundering; Admits Embezzling $462,455.80 From Employer

February 20, 2013

Grand Jury Returns Indictment Charging Mark Allen Call With Two Counts Of Bank Robbery In Connection With Robberies At Zions Bank Last Week

February 14, 2013

West Valley Man Charged with Three Robberies In Indictment Returned By Federal Grand Jury

February 06, 2013

Clayton Charged With Production, Possession Of Child Pornography In Indictment Returned Wednesday


January 2013

January 29, 2013

Jury Convicts Juarez-Sanchez Following Trial Involving Marijuana Grow Operation in Iron County

January 28, 2013

Louisiana Man Pleads Guilty to Mail Fraud in Connection With Sovereign Citizen Lien Scheme; Sentenced to 30 Months in Federal Prison

January 24, 2013

Utah Man and Nevada Woman Charged with Tax Conspiracy

January 9, 2013

Fugitive James Hector Acala Arrested at California Port of Entry Attempting to Re-Enter the United States

January 3, 2013

Munoz Sentenced to 41 Months in Federal Prison after Pleading Guilty to Wire Fraud, Money Laundering in Connection with Property Fraud Scheme near Park City

 

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