fraud

A federal lawsuit alleges the investment arm of The Church of Jesus Christ of Latter-day Saints misused hundreds of thousands of dollars donated by three men by investing the money instead of using it for charitable purposes as they claim was promised.

Jennifer Shah, who sobbed Friday as she apologized for her crimes prior to the announcement of the sentence in a New York courtroom, admitted her guilt last July.

The latest Utah news for Monday evening, Mar. 21, 2022.

Doug Hronek was driving home to Heber City through Provo Canyon about five years ago when he tuned his car radio to a conversation about unique investment…

The Utah State Auditor is recommending the criminal prosecution of an employee who allegedly filed bogus travel claims.The case emerged after the Utah…

A federal judge has ordered two FLDS leaders to remain in custody until their fraud trial begins.U.S. District Judge Ted Stewart ruled Tuesday that Seth…

A federal judge will decide whether to release two top members of the Fundamentalist Church of Jesus Christ of Latter-day Saints.FLDS leaders Seth Jeffs…

Following an embezzlement scheme at the Utah Communications Authority, the State Auditor has released review of the internal controls of the agency.…

Governor Gary Herbert has appointed a new inspector general of Medicaid services in Utah.The inspector is responsible for identifying fraud, waste and…

The Legislature has passed a bill that will create a registry of people convicted of white collar crimes.HB378 would give authority to the Utah Attorney…