Salt Lake City, Utah criminal defense lawyers represented to Defendant charged with conspiracy to commit bank fraud and aggravated identity theft in gas skimming scheme that took place in Utah and India.

Yofre Napoleon Almonte, 49, a Salt Lake City resident was ordered to pay $199,122.18 in restitution, jointly and severally with his co-defendants by a United States District Court Judge.... More...    $0 (12-09-2022 - UT)

Salt Lake City, Utah criminal law lawyer represented Defendant charged with child abuse in Indian Country.

Teresa Red Bird admitted that on numerous occasions, she knowingly and intentionally hit a 14-year-old victim who was living with her and who was under her care; that she failed to ensure that the victim ate properly; and that she caused serious physical injury to the victim. Ocianna... More...    $0 (11-09-2022 - UT)

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...    $0 (05-16-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and securities fraud.

Gaylen Dean Rust, age 62, of Layton, admitted that he was the owner and operator of Rust Rare Coin, Inc. (RRC) in Utah, from 2002 until 2018, and that he had previously worked as the manager of the business. Rust admi... More...    $0 (03-10-2022 - UT)

Ogden, Utah criminal defense lawyer represented Defendant charged with aggravated attempted murder, aggravated robbery and obstruction of justice for shooting and killing 18-year-old Kamron Johnson.

Theron Farmer, age 25, and Daniel Viegas-Gonzalez, age 30, were charged for killing Johnson during a drug deal.... More...    $0 (11-04-2021 - UT)

Salt Lake City, UT: Criminal defense lawyer represented defendant charged with tax evasion and corruptly endeavoring to obstruct the IRS.

In March 2012, Louis Hansen, of Orem, presented the IRS a $342,669.41 check he knew was drawn on a closed bank account, in a fraudulent effort to evade paying taxes, penalties and interest he owed for a number of years. In June 2012, Hansen presented 10... More...    $0 (11-02-2021 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with attempting to evade the payment of his federal income taxes and corruptly endeavoring to impair the administration of the internal revenue laws.

According to the evidence presented at trial and other court documents, in March 2012, Louis Hansen, of Orem, presented a check to the IRS in the amount of $342,699.4... More...    $0 (08-13-2021 - UT)

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More...    $0 (07-16-2021 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with Paycheck Protection Program (PPP) loan fraud.

Lisa Bradshaw Rowberry, 49, of Provo, was charged with Paycheck Protection Program (PPP) loan fraud.

According to the plea agreement, Rowberry admitted to submitting a fraudulent loan application to Transportation Alliance Bank in Ogden, Utah, for PPP lo... More...    $0 (05-10-2021 - UT)

Salt Lake City, UT - Wire fraud criminal defense lawyer represented Kent Crump, 54, of Heber City, Utah, who was charged with wire fraud.

Crump admitted that while he was working as the comptroller for Park City Dry Cleaning and Linen Corporation, that he defrauded the business out of $672,081 between 2012 and 2018. Crump admitted that he carried out the fraud by stealing a large portio... More...    $0 (01-04-2021 - UT)

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r... More...    $0 (10-18-2020 - UT)

Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to wrongfully claim renewable fuel tax credits.

A federal jury in Salt Lake City convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges Monday afternoon relating to a $1 billion renewable fuel tax credit fraud scheme.

The convictions were an... More...    $0 (03-20-2020 - UT)