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In Utah, driving without insurance is also illegal. If you’re caught with no insurance, Utah code allows for penalties including fines and potential license revocation.
In 2016, the State of Utah with federal law enforcement raided various properties in connection with the Kingston family or Davis County Cooperative Society with the intention of finding welfare fraud. The State of Utah stated: "It was a specific investigation that we were approached by [federal law enforcement] to participate in."
On September 20, 2018, a federal jury in the District of Utah convicted Koerber on charges of Fraud in the Offer or Sale of Securities, Wire Fraud, and Money Laundering. [27] On October 15, 2019, Judge Frederic Block sentenced Koerber to 170 months (14 years, 2 months) in federal prison [6] [7] and restitution of $45 million dollars. [8]
Human trafficking in Utah is the illegal trade of human beings for the purposes of reproductive slavery, commercial sexual exploitation, and forced labor as it occurs in the state of Utah, and it is widely recognized as a modern-day form of slavery. It includes "the recruitment, transportation, transfer, harboring or receipt of persons by means ...
A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.
NBA YoungBoy, real name Kentrell Gaulden, dodged jail time after he pleaded guilty to multiple charges tied to his role in a large-scale prescription drug fraud scheme in Utah.
[2] [3] The state auditor exercises this power, duty, and authority by conducting financial, compliance, and performance audits of state agencies, performing desk reviews of local governments' audit reports to ensure compliance with the law and Government Auditing Standards, and investigating allegations of waste, fraud, or abuse of public ...
In 1915, the United States Post Office Department began investigating Thomson. [6] In 1922, Thomson and his associates were convicted by the United States District Court for the District of Utah for mail fraud and sentenced to two years in the Leavenworth federal prison and fined $5,000 each. [11]