| Federal Tipoffs Involving Utah Newsletter for Sunday April 16, 2023 ( 2 items ) |
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DOT IG: Utah Trucking Company Owners Sentenced for Bribery Scheme
WASHINGTON, April 12 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report:
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On March 15, 2023, the U.S. District Court for the District of Utah convicted Davor Kovacevic and Zlate Balulovski for wire fraud and money laundering and sentenced each to 4 years of probation, a $200 special assessment, and a total of $308,049 in restitution. Additionally, Kovacevic was ordered to forfeit $549,034, and Balulovski was orde
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Utah U.S. Attorney: Two Foreign Nationals Suspected of Being Part of Large Drug Trafficking Organization Supplying Drugs Throughout Utah Have Been Arrested, Charged
SALT LAKE CITY, Utah, April 14 -- The U.S. Attorney for the District of Utah, Trina A. Higgins, issued the following news release on April 13, 2023:
A federal grand jury in Utah returned an indictment Wednesday charging two foreign nationals with possession and distribution of narcotics, including cocaine and heroin.
According to the complaint and law enforcement affidavit, on March 30, 2023, Gildardo Ramirez Garcia, 40, and Luis Felipe Felix-Campos, 31, were served a search warrant at each of
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