UT Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme
(Source: FBI) – CHARLESTON, WV—U.S. Attorney Booth Goodwin announced today that a Utah man pleaded guilty in federal court for his involvement in a multi-million-dollar mortgage fraud scheme linked to...
View ArticleUT Man Sentenced for Multi-Million-Dollar Mortgage Fraud Scheme
(Source: FBI) - CHARLESTON, WV—A Utah man was sentenced today to two years and three months in federal prison on charges connected to a multi-million-dollar mortgage fraud scheme involving properties …...
View ArticleHusband and Wife Plead Guilty in Crestwood Mortgage Fraud Scheme
(Source: FBI) - BOISE—Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley residents now living in Bountiful, Utah, pled guilty today in United States District Court in … Read →
View ArticleUtah Man Indicted in Multi-Million Dollar Mortgage Fraud Investigation
(Source: FBI) - CHARLESTON, WV—In wrapping up a six-year long investigation, U.S. Attorney Booth Goodwin announced today that a Utah man was sentenced to four years and nine months in … Read →
View ArticleUtah Man Pleads Guilty to Mortgage Fraud Scheme Involving Fraudulent...
(Source: FBI) - SALT LAKE CITY—Joseph Aldridge, age 51, of Draper, pleaded guilty to bank fraud Monday morning in federal court in connection with an alleged mortgage fraud scheme to … Read →
View ArticleAmerican Fork Resident Sentenced for Defrauding Financial Institution and...
(Source: FBI) – BOISE—Season Heather Hymas, 27, of American Fork, Utah, was sentenced today in United States District Court in Boise to five years’ probation for misdemeanor theft from a … Read →
View ArticleSt. George Man Charged for Large-Scale Real Estate Investment Scheme
(Source: FBI) – A federal grand jury returned a 32-count indictment Wednesday afternoon charging Edmund Edward Wilson, age 69, of St. George, Utah, with wire fraud, conspiracy to commit wire … Read →
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