Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with SchemeUncategorized
Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi SchemeUncategorized
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud schemeUncategorized
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud schemeGovernment
Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution SchemeUncategorized
