A Lehi man was sentenced to 57 months in prison for a credit card scheme, the U.S. Attorney’s Office announced Thursday.
A Utah man has been sentenced to 57 months in prison for his role in two criminal schemes. The U.S. Attorney Philip Sellinger ...
According to Express News, Shujaat telephoned Fazl on Monday to congratulate him on amicable resolution to an impasse over ...
Peter Coker Sr., 82, of Chapel Hill, N.C., and Peter Coker, Jr., 56, formerly of Hong Kong, conspired from 2014 through ...
An Upton has been sentenced to 30 days in prison is ordered to pay $1 million after pleading guilty to conspiracy to commit ...
A Lehi man has been sentenced to serve nearly five years in federal prison for his role in an $8 million credit card fraud ...
Puretz, a 29-year old real estate investor, is facing a sentence of five years in prison for his role in a ...
Luna, 37, a Mexican national residing in Painesville, Ohio, has been sentenced to 151 months in prison by U.S. District Chief Judge Sara Lioi, after he pled guilty to engaging in a ...
Prosecutors allege he worked with a team of co-conspirators who reportedly orchestrated a scheme to access U.S. banks.
Mahmud Mollah pleaded guilty Oct. 30 to conspiracy to commit wire fraud in the sports betting scheme and DraftKings ...