A 65-year-old Spanish Fork many recently pleaded guilty for tax fraud. The Utah DOJ reports that the man pleaded guilty to nine counts of filing false claims for income tax refunds. Federal authorities accuse the man of filing false returns for himself and others. The inaccurate claims resulted in refunds for a total of $653,884. …
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 …
Paiute Tribe planner sentenced for embezzling over $175,000 Read More »
Many Utah bar employees fail to declare their tips. The food industry is not known for great pay and the ability to earn some cash or “under the table” income is attractive for many struggling food industry workers. The IRS maintains that all earned income should be reported. Although the amounts that a typical waiter, …
A federal grand jury recently indicted a St. George man on fraud and money laundering charges, among other things. Authorities say that the man committed various white collar crimes through a false shipping company. The 46-year-old man allegedly told individuals that he was experienced in the shipping industry and routinely shipped commodities throughout the world. …
Feds Bring Fraud and Money Laudering Charges Against St. George Man Read More »
A 70-year-old man from Midvale, Utah, was recently charged with federal tax fraud crimes. A federal grand jury in Salt Lake City indicted the man along with a 73-year-old woman from Henderson, Nevada, for marketing a business plan that allegedly ran afoul of U.S. tax laws. Tax is one of the most complicated areas of …