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 criminal defense lawyer represented the Defendant charged with possession of meth and felony possession of a hand gun.
About midnight on April 30, 2021, Deputy Colton Brimhall of the
Wasatch County (Utah) Sheriff’s Office observed a speeding car and pulled
it over. A man (later identified as Mr. Pinder) was driving the car, and a
woman (later identified as Si... More...    $0 (11-26-2024 - 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 consumer law lawyer represented Plaintiff who sued Defendants on a Telephone Consumer Protection Act (TCPA) violation relating to Restrictions of Use of Telephone Equipment.

Boomsourcing helps companies increase revenue by growing their customer base, managing customer care, and providing back office support.

The Telephone Consumer Protection Act (TCPA) is... More...    $0 (08-29-2023 - UT)

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

Charles Robert Brewer, aka “Robert Brewerâ€� or “Scott Brewer,â€� 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 criminal defense lawyer represented Defendant charged with distributing large quantities of fentanyl, methamphetamine, and marijuana in St. George.

Angel Rubio-Quintana, 42, of St. George, Utah, was first discovered by agents in March 2020, after learning that an individual in St. George was receiving large amounts of methamphetamine from a Mexican cartel. During an ... More...    $0 (07-27-2023 - 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 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 personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.


Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th... More...    $0 (08-29-2022 - UT)

Salt Lake City, Utah civil rights lawyers represented Plaintiff, who sued Defendant on a prisoner civil rights violation wrongful death theory.

Cynthia Stella, individually and on behalf of The Estate of Heather Miller, deceased, sued Davis County Utah on a 1983 prisoner civil rights theory claiming that Heather Miller died as a direct result of deliberate indifference.


Ms. ... More...    $0 (07-26-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with a felony.


Defendants move to amend their Answer for two reasons. First, Defendants seek to add “scientific support for the statements at issue in this litigation.â€� (ECF No. 22 p. 2.) Second, Defendants “wish to clarify that they are raising a First Amended / retaliation defense.â€� Id. Plaintiff rai... More...    $0 (07-08-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with failing to pay and account for trust fund taxesrelated to his four healthcare related businesses in the Ogden area.

Daniel Fry, age 46, of Ogden, owned and operated four businesses in the Ogden area. These businesses were Burch Creek Homecare and Hospice LLC, which closed in 2015, Scrub World, which closed in... More...    $0 (04-15-2022 - 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)

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, 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)

Charles Payan appeals the district court’s grant of summary judgment in favor of
United Parcel Service (“UPS”) in relation to his claims for racial discrimination and
retaliation arising under Title VII and 42 U.S.C. § 1981, as well as his state law claims
for breach of contract and breach of the covenant of good faith and fair dealing.
Exercising jurisdiction pursuant to 28 U.S.C.... More...    $0 (10-10-2018 - UT)

This appeal concerns an assigned claim on a liability-insurance policy. Belsen
Getty, LLC, a registered investment adviser owned by Terry Deru, obtained a claimsmade
financial-services-liability policy (the Policy) from XL Specialty Insurance
Company covering Belsen Getty and its advisers for the period from October 9, 2010, to
October 9, 2011. Under the policy, XL had no duty to d... More...    $0 (09-11-2018 - UT)

Plaintiff Marcia Eisenhour worked for 24 years as a court administrator for the Weber County Justice Court. In 2008, when her supervisor was Judge Craig Storey, the only judge of that court, she complained to the county attorney about sexual harassment by Storey. The matter was referred to Utah’s Judicial Conduct Commission, which found no misconduct. Eisenhour then went public in 2009, and the pr... More...    $0 (07-30-2018 - UT)

This is a qui tam action alleging violations of the False Claims Act (“FCA”), 31
U.S.C. §§ 3729–33, involving fraudulent reimbursements under the Medicare Act, 42
U.S.C. §§ 1395–1395ccc. Plaintiff Gerald Polukoff, M.D., is a doctor who worked with
Defendant Sherman Sorensen, M.D. After observing some of Dr. Sorensen’s medical
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practices, Dr. Polukoff brought this FCA action, o... More...    $0 (07-10-2018 - UT)

Xlear, Inc. and Focus Nutrition, LLC are both in the business of selling
sweeteners that use the sugar alcohol xylitol. Xlear filed a complaint raising a trade
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dress infringement claim under the Lanham Act, a claim under the Utah Truth in
Advertising Act (UTIAA), and a claim under the common law for unfair competition.
The claims all alleged that Focus Nutrition copied the pa... More...    $0 (06-30-2018 - UT)

A jury convicted James Hayes of several offenses related to distributing
methamphetamine, and the district court sentenced him to 20 years in prison. Hayes
appeals only his sentence. He argues the district court erred by sentencing him
within the enhanced range for defendants with a prior felony drug conviction, and by
not affording him the opportunity to speak on his own behalf be... More...    $0 (06-10-2018 - UT)

¶1 Bruce W. Lauritzen purchased five lots of undeveloped
real property in Hurricane, Utah based on a description in a
recorded subdivision plat map. Lauritzen then purchased title
insurance for these lots through First American Title Insurance
Company (First American). Subsequently, Lauritzen learned that
the plat map had a material defect: one of his lots partially
overlap... More...    $0 (04-08-2018 - UT)

This is a 42 U.S.C. § 1983 case; the single issue presented involves the costs to
be awarded Plaintiffs after they prevailed at trial against Defendant Brian Bairett.
Ordinarily prevailing parties can recover litigation costs from their opponent. See
Fed. R. Civ. P. 54(d)(1). But Fed. R. Civ. P. 68 allows “a party defending against a
claim” to limit his liability for the other side... More...    $0 (03-10-2018 - UT)