Utah U.S. Attorney: Foreign National, Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud
April 07, 2023
April 07, 2023
SALT LAKE CITY, Utah, April 7 -- The U.S. Attorney for the District of Utah, Trina A. Higgins, issued the following news release:
A federal grand jury in Utah returned an indictment charging a foreign national and former religious club president at Utah State University with CARES Act fraud.
According to the indictment, Mubarak Sulaiman Ukashat, 36, of Kaysville, Utah, who was living in Taylorsville, Utah, at the time of the alleged crime, executed a scheme to steal mo . . .
A federal grand jury in Utah returned an indictment charging a foreign national and former religious club president at Utah State University with CARES Act fraud.
According to the indictment, Mubarak Sulaiman Ukashat, 36, of Kaysville, Utah, who was living in Taylorsville, Utah, at the time of the alleged crime, executed a scheme to steal mo . . .