fraud | Gephardt Daily

Monday, April 14, 2025

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South Jordan resident, Belgium national charged for alleged $5M Ponzi scheme

Gephardt Daily Staff - March 20, 2025 0

Cottonwood Heights PD seeks information about theft, fraud suspect

Gephardt Daily Staff - January 26, 2025 0

Utah County man admits to defrauding 130 investors out of more...

Gephardt Daily Staff - November 19, 2024 0

Utah County businessmen indicted for allegedly defrauding investors, lenders

Gephardt Daily Staff - November 12, 2024 0

Pilates instructor sentenced for fraudulently claiming disability benefits for 15 years

Gephardt Daily Staff - October 1, 2024 0

Lehi man sentenced for stealing more than $300K in COVID relief...

Gephardt Daily Staff - September 11, 2024 0

Fake Utah County doctor, COVID huckster prison-bound

Tim Gurrister - July 31, 2024 0

Convicted romance scammer who cost victims $2.4M sentenced to 28 months...

Gephardt Daily Staff - July 23, 2024 0

Two southern Utah men sentenced for defrauding hunters, leading ‘canned’ cougar...

Gephardt Daily Staff - July 22, 2024 0

Utah man sentenced after assuming dead man’s identity, collecting $100K in...

Gephardt Daily Staff - July 9, 2024 0

2nd Utah Army Reserve officer indicted for military pay fraud

Gephardt Daily Staff - July 9, 2024 0

St. George man sentenced to 29 months in prison for COVID...

Gephardt Daily Staff - May 15, 2024 0

Las Vegas man indicted in alleged $7 million treasury check fraud...

Tim Gurrister - May 1, 2024 0

$500K Ukrainians included in Sarasota Springs gun shop owners’ fraud indictment

Tim Gurrister - April 17, 2024 0

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