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Email Updates Email updates Press releases and speeches before January 20, 2009

January 6, 2015

Press Release
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering

January 18, 2013

Press Release
Used Motor Vehicle Dealers Indicted in Philadelphia for Odometer Tampering

June 29, 2021

Press Release
Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme

November 12, 2019

Press Release
USMS-Led Operation Triple Beam Results in 327 Felony Arrests in Central and Northern New Mexico

December 10, 2014

Press Release
Utah Accountant Sentenced for Filing Over $9 Million in False Tax Refund Claims and $300 Million Fictitious Financial Instrument

September 23, 2016

Press Release
Utah Business Owner Convicted of Dealing in Firearms without a License and Filing False Tax Returns

December 7, 2017

Press Release
Utah Business Owner Sentenced to Four Years in Prison for Illegally Dealing Firearms and Filing Fraudulent Tax Returns

February 17, 2011

Press Release
Utah Businessman Charged with Tax Crimes

January 5, 2017

Press Release
Utah Businessman Indicted for Tax Evasion

August 25, 2014

Press Release
Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns

January 12, 2012

Press Release
Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax

July 11, 2017

Press Release
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS

October 19, 2016

Press Release
Utah Chiropractor Indicted for Tax Evasion

September 25, 2017

Press Release
Utah Chiropractor Sentenced to Prison for Tax Evasion and Obstructing the IRS

May 27, 2021

Press Release
Utah Company and Its Owner Plead Guilty to Wildlife Trafficking Charges

March 21, 2014

Press Release
Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses

March 21, 2022

Press Release
Utah Dentist Found Guilty of Tax Crimes

June 3, 2022

Press Release
Utah Dentist Sentenced to 5 Years in Prison for Tax Evasion and Obstructing the IRS

October 30, 2017

Press Release
Utah Financial Advisor Pleads Guilty to Tax Evasion, Securities Fraud and Wire Fraud

June 6, 2018

Press Release
Utah Financial Advisor Sentenced To Prison For Tax Evasion, Securities Fraud And Wire Fraud

November 18, 2020

Press Release
Utah Man and His Company Indicted for Wildlife Trafficking

January 23, 2013

Press Release
Utah Man and Nevada Woman Charged with Tax Conspiracy

October 18, 2018

Press Release
Utah Man Charged in Seven-Count Federal Indictment with Threat to Use a Biological Toxin as a Weapon

April 14, 2014

Press Release
Utah Man Charged with Federal Hate Crime for Threatening Interracial Family

June 13, 2013

Press Release
Utah Man Charged with Filing False Claims for Tax Refunds

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