financial crime

U.S. Attorney’s office collects $2.3 million in criminal fines

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The U.S. Attorney for the District of Utah recently announced that his office collected $2,321,772 in criminal fines last year. U.S. Attorney David B. Barlow also said an additional $2,292,074 was collected in civil actions prosecuted by his office for a total of $4,613,846 for Fiscal Year 2013. “The Department’s enforcement actions help to not …

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Paiute Tribe planner sentenced for embezzling over $175,000

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Jeffrey Charles Zander was sentenced to over five years in prison for allegedly embezzling money from the Paiute Tribe. Federal authorities say that beginning in 2005, Zander applied for grants on behalf of the tribe and pocketed more than $175,000 for his personal use. U.S. District Judge David Nuffer sentenced Zander to 68 months in …

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