Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...    $0 (07-09-2025 - UT)

Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sought to invalidate 18 U.S.C. 922(g(1).

Ms. Melynda Vincent sued the Attorney General, claiming that the
Second Amendment entitles her to possess firearms. We rejected this claim
and dismissed the action. Vincent v. Garland, 80 F.4th 1197, 1200–02 (10th
Cir. 2023). But the Supreme Court vacated our dism... More...    $0 (02-11-2025 - UT)

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud More...    $0 (07-11-2024 - UT)

Defendant committed fraud while serving a home prison sentence in a 2019 federal fraud case, and then committed new crimes while on release in ... More...    $0 (02-09-2024 - UT)

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

From February 2015 through February 2020, Crystal A. Huang, 41, of Lehi, Utah, offered investments in her company, ProSky Inc., by providing false promises and information to potential investors. In June, Ms. Huang admitted that she devised a scheme intended to defraud investors and obtai... More...    $0 (09-06-2023 - UT)

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

Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer,” 59, of Manhattan Beach, California, joined a telemarketing conspiracy that spanned several states, including the District of Utah, and caused millions of dollars in losses between June 2016 to February 2017. In furtheran... More...    $0 (08-03-2023 - UT)

Salt Lake City, Utah civil litigation lawyers represented Plaintiffs who sued Defendant on a breach of contract theory for damages sustained as a result of a data breach.


This case is a proposed class action pertaining to a data breach of Plaintiffs' work email accounts in 2021. Plaintiffs worked for a job skill training non-profit company, Defendant Easter-Seals-Goodwill, which had ... More...    $0 (07-18-2023 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P... More...    $0 (06-30-2023 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

In May 2020, in the District of Utah and elsewhere, Chris E. McCormick, 64, of Cottonwood Heights, illegally made false representations to Mountain America Credit Union to obtain approximately $266,000 in PP... More...    $0 (06-05-2023 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with devising a scheme intended to defraud investors and obtain money and property, under false pretenses, to benefit her company, ProSky Inc.

Crystal A. Huang, 41, of Lehi, admitted she knowingly offered investments in her company, ProSky Inc., by providing false promises to potential investors. From February 20... More...    $0 (06-02-2023 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with delaying and destroying immigration mail that was intended for delivery.

Diana K. Molyneux, was working at a USPS plant known as the Processing and Delivery Center (P&DC) in Salt Lake City, Utah. Working the nightshift, Molyneux sorted and processed Express and Priority Mail intended to be delivered locally or... More...    $0 (05-10-2023 - UT)

Salt Lake City, Utah personal injury lawyer sued Defendants on negligence and breach of fiduciary theories claiming that Navarro-a medical assistant at Planned Parenthood-had publicized Aguila's private health information and that Planned Parenthood was vicariously liable for Navarro's actions. Aguila also made direct claims against Planned Parenthood for negligent hiring, training, and supervisio... More...    $0 (05-11-2023 - Ut)

Salt Lake City, Utah criminal defense lawyers representing Defendants charged with health care fraud.

Nicholas Frank Sciotto, 32, of Salt Lake City, Utah, and Kyle Blake Burbage, 32, of Goose Creek, South Carolina, manufactured, sold, and distributed at least 120,000 counterfeit COVID-19 vaccination record cards across the country between March 2021 through September 2021. Sciotto, a form... More...    $0 (04-28-2023 - UT)

Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government.

From 2010 to 2018, Lev Aslan Dermen, age 56, conspired with Jacob and Isaiah Kingston, their mother, Rachel Kingston, Jacob Kingston’s wife, Sally Kingston, and others, to fraudulently claim more than $1 billion in refundable renewable fuel tax credits. The IRS ultimat... More...    $0 (04-10-2023 - UT)