The indictment alleges that over the course of about two years, the suspects defrauded dozens of victims out of more than $6 million, and then laundered the money using accounts the group controlled. Enter your email below to start! Lock This is another good website that has the entire US Code broken up by Title so that it is easy to scan and to find the area of law that you need to find. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Laura Seitz, Deseret News. Promotional money laundering and concealment of money laundering counts each have potential 20-year sentences. Destruction of an Energy Facility (6 Counts). The charges allege Mower failed to include income in individual income tax returns he filed for several tax years. Ten individuals are charged in the indictments. The 116-count indictment alleges that Dougherty persistently stole from Local 98, using the union's funds as his "personal bank account." . He joined the KSL.com team in 2021, after many years of reporting at the Deseret News and KSL NewsRadio before that. 0:04. St. George: (435) 634-4270. According to the indictment, the defendants used social media and social gaming applications to target widows, ranging in age from 52-76, by creating false identities to either befriend potential victims or to feign romantic interest before eventually pressuring them into sending money. And on each docket page RECAP will inform you if there are any free versions of the documents that are already viewable in the archive. The Orrin G. Hatch U.S. He is further charged with receiving images of a minor engaged in sexually explicit conduct. Additionally, the trucking companies received payments from FXG for ghost routes never actually run by a trucking company, the indictment alleges. Marshals Service. Once the scam was set up the women were provided with bank account information to deposit the funds that were then transferred to an account overseas, or they transferred the funds to each other, cashed it out or used it for personal expenses. Rivera stood Tuesday with the heads of several federal agencies in Utah to announce the results of an investigation that began in September and included members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Announcing the indictments today are U.S. Attorney for Utah John W. Huber, Special Agent in Charge Paul Haertel of the FBIs Salt Lake City Field Office, Special Agent in Charge Tara Sullivan of IRS-Criminal Investigation, Special Agent in Charge Jeffrey Dubsick of the U.S. Department of Transportation Office of Inspector General, and Michael Mentavlos, Special Agent in Charge of the Defense Criminal Investigative Services Southwest Field Office. Luis Cuna Vigil was convicted on a federal firearms charge in 2007. He is also charged with possessing a Smith & Wesson 9x19 caliber semiautomatic pistol in furtherance of his drug trafficking crime. Copyright St. George News, SaintGeorgeUtah.com LLC, 2019, all rights reserved. 2019 file photo of 5th District Court where federal hearings are held, St. George . Attempted Bank Robbery. Carjacking (2 counts); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (2 counts); Accessory After the Fact; Felon in Possession of Firearm and Ammunition. Ryan Lee Mower, age 47, of Bountiful, was FXGs highest-ranking employee in Utah from at least 2008 to October 2019. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. The Department of Homeland Security set up a fake university in Farmington Hills to target foreign students who wanted to stay in the U.S. without proper authorization, according to federal . Defendants charged in indictments are presumed innocent unless or until proven guilty in court. A lock ( Brent Kenneth Whinery. 0:57. According to charging documents, FXG operates approximately 39 hubs or distribution centers to move packages around the country. Setser, 39, of Rose, is charged with being an unlawful user of a controlled substance in possession of an Amadeo Rossi .38 special revolver. Westminster Woman Charged In Federal Indictment Alleging She Acted As 'Money Mule' Who Laundered Funds For Cybercriminals. The indictment Subscribe to News | Archive (News prior to 2013), Apply, nebraska federal indictment list 2020 2021, Sanus Full Motion Tv Wall Mount Full Motion 32-47, Clusters Of Light-gathering Pigments In A Photosystem. IRS Criminal Investigation is proud to assist its law enforcement partners in utilizing our unique financial investigative experience., Maintaining public safety on our nations highways is paramount to protecting our families our economy and our way of life, stated Jeffrey Dubsick, regional Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General. U.S. Attorney's Office, Northern District of Oklahoma, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In addition to the criminal charges, the United States obtained seizure warrants to deprive the defendants of the profits of their alleged criminal conduct by seizing 25 pieces of real property, 60 bank accounts, investments, cars, boats, snowmobiles, motorcycles, ATVs, trailers, jewelry and firearms. This can be a very upsetting experience. 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Agents may come in and go through your papers and personal effects. Welcome to the official website for the United States District Court for the District of Utah. He is further charged with possessing a firearm to further his drug trafficking crimes and with being a felon in possession of a Taurus .45 caliber semi-automatic pistol. The alleged unjust enrichment comes at the expense of those who play by the rules in the market place., "These individuals allegedly exchanged bribes for business opportunities, and, as a result, lined their pockets with hundreds of millions of dollars spent on property, luxury cars, and other extravagances," said Paul Haertel, Special Agent in Charge of the FBI's Salt Lake City Field Office. April 6, 2021. SALT LAKE CITY What started with a small level drug deal on the street for about $50 grew into an investigation of a million-dollar drug trafficking ring involving Utah gang members and Mexican drug cartels. In total, Smith is alleged to have caused in excess of $30,000 worth of damages. He is also charged with threatening to use physical force against a Delaware County Undersheriff, and with brandishing a firearm during the incident. ", Tara Sullivan, Special Agent in Charge for IRS-Criminal Investigation said, Ryan Mower allegedly received more than $1million in illegal income, which he did not claim on his tax returns, by taking bribes to provide an unfair advantage to other trucking companies. Eleven of those indicted were previously convicted of federal crimes, said acting U.S. Attorney for Utah Andrea Martinez. SALT LAKE CITY, UT U.S. Attorney Trina A. Higgins announced that the U.S. Attorneys Office for the District of Utah has implemented the new United States Attorneys Offices Voluntary Salt Lake City, Utah Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and Salt Lake City, Utah A federal judge ordered detention of the leader of a large Utah narcotics organization. To view this video please enable JavaScript, and consider upgrading to a Criminal and Civil Actions; Jimmy Townsend. One of the difficult aspects about a federal charge is actually a very basic one: how to know that you have been charged with a federal crime. The Tulsa Police Department is the investigative agency. He is further charged with possessing and accessing pornographic images, including at least one with a prepubescent minor. Myers is further charged with brandishing a firearm during the carjacking. Montejo was arrested at a Nashville bus station as she returned . 2019. During a press conference Tuesday held in the U.S. District Attorney's Office, local and federal agencies praised each other for their partnership in the operation and putting a stop to such a large flow of drugs coming into the state. Sexual Exploitation of a Child; Possession of Child Pornography; Coercion and Enticement. February 10, 2023. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle.OCDETF plays a key role in the Attorney General's strategy to reduce the availability of illicit narcotics nationwide by identifying, disrupting, and dismantling drug traffickers, money launderers . In November 2019 the FBI and its partners at the Department of Justice (DOJ) opened a new data center in Idaho. Attempted Coercion and Enticement of a Minor. An official website of the United States government. Authorities were still looking for four others as of Tuesday. Lucas Shane Vann. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. According to the indictment, the defendants used Mowers position to game FXGs process governing the awarding of new truck routes to FXG contract service providers, to falsify or boost mileage reports so that FXG paid the defendants companies more than they were entitled to, and to receive payments for ghost routes or runs never actually run by a trucking company. Beyerl, 36, of Jay, is charged with being a felon in possession of a Savage Arms .22 LR rifle and associated ammunition. A locked padlock Joshua William Beyerl. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. James Weiss. The suspects would create a fake personality on a social media website or dating application and then befriend a woman through that website to convince her that they had some urgent financial need. In the note, Dean indicated that he was in possession of a bomb and firearm. Nastco. Our condolences go out to Laurens family and friends who have suffered because of conduct related to the straw purchase alleged in this indictment.. Among those indicted who have previously served time in prison: During Tuesday's press conference, those indicted were described as "mid-level" members of the organization. Experts say it's time to 'up our game', 1 in critical condition after auto-bicycle accident, Senator trying to change law that leaves Utahns with dead spouse's medical debt, Man arrested in connection with fatal shooting now accused of child rape, Troopers identify woman killed in crash near Nephi, Storm's second wave heads for Utah, possibly adding 1-3 feet of mountain snow, 'Potentially deadly' copay accumulator policy remains legal in Utah, Kobe Bryant family settles photo lawsuit for $28.5M, Pennsylvania unseals search warrant in Idaho killings, Greek stationmaster arrested in head-on train crash; 36 dead, Idaho Falls teen takes home national title at boxing tournament, Jerry Phillip Vigil, 47, was convicted on a federal firearms charge in 2007 and attempted drug distribution in 2013. The Tulsa Police Department and FBI are the investigative agencies. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. The indictment also alleges the defendants engaged in a series of transactions to disguise where the funds originated from, often sending significant sums of money overseas, hindering the investigation. Thomas Dustin Daughtry. Two individuals living in West Valley City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna Sotelo were also indicted. The court also conducts hearings in St. George for the Southern Region. Kovacevic and Balulovski own and operate several trucking companies in Utah. Ryan Lee Mower, age 47, of Bountiful, was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. Electronic and paper court records retained at the court site can be viewed at the courthouse for free, however there is a fee of 10 cents per page to print from a public access terminal. 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