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)

Birmingham, Alabama personal injury lawyers represented Plaintiffs, who sued Defendant on a product liability theory.


Brianna Mae and Christopher Froman bring this personal injury suit against four medical device companies - The Cooper Companies, Inc., and its subsidiary Coopersurgical, Inc., and Utah Medical Products, Inc., and its subsidiary Femcare, LTD. Allegedly, these defendant... More...    $0 (07-08-2022 - UT)

Salt Lake City, Utah pro se Plaintiff, attempted to represent himself without a lawyer, sued Defendants on Fair Credit Reporting Act violation theories.


This is an action involving a claim under the Fair Credit Reporting Act (FCRA).[4]Plaintiff generally alleges that he had an account with Capital One but inaccurate reporting has negatively impacted his credit score.[5] Defendant Fai... More...    $0 (07-08-2022 - 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)

St. George, Utah consumer credit lawyer represented Plaintiff who sued Defendants on a Fair Debt Collection Act violation theory.... More...    $0 (10-06-2021 - UT)

Salt Lake City, Utah consumer credit lawyer represented Plaintiff, who sued Defendant on a Magnuson-Moss Warranty Act violation theory claiming to have suffered $300,000 in damages as a result of Defendant's wrongful conduct.

The claims made and defenses asserted are not available for this case.

"Indy RV Sales is an RV dealership located in St. George, UT."... More...    $1 (10-08-2021 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...    $0 (07-30-2021 - 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, Utah:

Vivint Smart Home Inc. sells “smartâ€� home security and monitoring systems, largely via a sales force that sells door-to-door. The complaint alleges that Vivint failed to implement an Identity Theft Prevention Program, allowing its sales representatives to obtain credit reports of unsuspecting consumers without the consumers’ knowledge or consent, and unfairly ... More...    $0 (05-04-2021 - UT)

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, Kristopher Chadwick, who sued Bonneville Billing and Collections claiming that it violated the Fair Debt Collections Act.

The Fair Debt Collection Practices Act (FDCPA)(15 U.S.C. 1692 et seq.), which became effective March 20, 1978, was designed to eliminate abusive, deceptive,and unfair debt collection practices. In addi... More...    $0 (03-25-2021 - UT)

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...    $0 (03-07-2021 - UT)

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...    $3200000 (01-20-2021 - UT)

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...    $0 (01-07-2021 - UT)

Salt Lake City, Utah possession of child pornography criminal defense lawyer represented defendant who was charged with possession of child porn.

Timothy James Hallows, age 62, of Kaysville, was charged with possession of child pornography

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession ... More...    $0 (11-29-2020 - UT)

Salt Lake City, UT - possession of child pornography criminal defense lawyer represented defendant.

Timothy James Hallows, age 62, of Kaysville, was charged with being in possession of child pornography.

Local authorities arrested Hallows on Oct. 16, 2019. Federal prosecutors filed a Felony Information in May 2020 charging him with possession of material containing an image of c... More...    $0 (11-20-2020 - 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)