CEO and CFO Of Biodiesel Company And Businessman Charged In Fuel Tax Credit Scheme
This week, it was announced that a federal grand jury in Utah had returned an indictment charging the CEO and …
utah
Ronald Wayne Leavitt Sentenced To Prison For Wire Fraud And Money Laundering
On Friday, it was announced that 61-year-old Ronald Wayne Leavitt of Stansbury Park, Utah was sentenced to 36 months in …
Utah Pharmacy And Cleveland, TN Couple Indicted For Tricare Fraud
On Friday, it was announced that a married couple living in Cleveland, Tennessee had been arraigned in federal court on …
SEC Charges Washington-Based Investment Adviser And Business Partner In Multi-Million Dollar Scheme
On December 20, 2017, the Securities and Exchange Commission announced that it had charged a Washington-based investment adviser with fraud. …
North Ogden, Utah Woman Pleads Guilty To Tax Evasion And Mail Fraud
On Friday, it was announced that a woman from North Ogden had pleaded guilty to a single count of mail …
St. George, Utah Financial Advisor Pleads Guilty To Securities Fraud, Wire Fraud and Tax Evasion
On Monday, October 30, 2017, it was announced that a St. George, Utah financial advisor had pleaded guilty to his …
Utah Chiropractor Gets 33 Months In Prison For Tax Evasion And Obstructing the IRS
On Monday, it was announced that a former Utah chiropractor had been sentenced to 33 months in prison for tax …
Young Living Essential Oils Ordered To Pay $760,00 For Lacey Act and Endangered Species Act Violations
On Monday, September 18, 2017, the Justice Department announced that Young Living Essential Oils, which is headquartered in Lehi, Utah, …
Utah CEO Pleads Guilty To Tax Evasion Charges
On Friday, it was announced that a former CEO of a Salt Lake City, Utah company had pleaded guilty to …
Utah Business G2 Consulting Banned From Payment Processing Business By FTC
On September 1, 2017, the Federal Trade Commission announced that a Utah-based operation had been banned from the payment processing …
eBay Announces 197 Layoffs In State Of Connecticut
Amazon has undeniably taken a toll on its e-commerce competitors. eBay has definitely been impacted by Amazon’s rapid growth. On …
Distrct Court Enters Permanent Injunction Against Utah-Based Isomeric Pharmacy Solutions
On Monday, August the 7th, the United States District Court for the District of Utah announced it had entered a …
Vivint Smart Home Scouts For Talent With New Campus In Logan, Utah
Vivint Smart Home, the leading smart home services provider in the United States, announced the opening of a new campus …