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 filing a false tax return, tax evasion and engaging in a corrupt endeavor.

Derald Wilford Geddes, of Ogden, was a dentist who owned and operated Mount Ogden Dental PC. From approximately 1998 through 2014, Geddes took numerous steps to evade approximately $1.8 million in back federal income taxes that he owed.... More...    $0 (03-22-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was indicted for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, a... More...    $0 (02-10-2022 - UT)

Salt Lake City, Utah criminal defense attorney represented defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was charged for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, ... More...    $0 (02-01-2022 - UT)

Salt Lake City, Utah criminal defense attorney represented defendant charged with wire fraud.

Ryan R. West, 45, of Logan, was charged with defrauding numerous individuals involved in his business venture investment schemes. West previously pled guilty in August of 2021 to four counts of wire fraud connected to his fraudulent schemes. In total, West defrauded his victims of a cumulative am... More...    $0 (12-10-2021 - 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 qui tam lawyer represented Plaintiff, who sued Defendants on a False Claims Act (31 U.S.C. 3729) violation theory.... More...    $0 (07-19-2021 - UT)

Conrad Truman sued state prosecutor Craig Johnson and various Orem City
police officers for violating his civil rights by fabricating evidence that was used
against him in a murder prosecution. Mr. Truman was prosecuted twice for the
murder of his wife. According to Mr. Truman’s complaint, the prosecution
knowingly falsified measurements of the murder scene to rule out the possib... More...    $0 (06-04-2021 - 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 tax fraud charge criminal defense lawyer represented Defendant, John Holdaway, who was charged with making and subscribing a false tax return. ... More...    $0 (04-03-2021 - 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 False Claims Act lawyer represented defendant who improperly billed Medicare for the use of electro-acupuncture device. From November 3, 2018 through February 28, 2020, Dr. Wood and LHMC billed Medicare for an implantable neurostimulator device, a device that typically requires a surgical procedure and is performed by a surgeon in an operating room.

STIVAX® is a percu... More...    $0 (12-09-2020 - 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)

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)