Utah U.S. Attorney: Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud
July 01, 2023
July 01, 2023
SALT LAKE CITY, Utah, July 1 -- The U.S. Attorney for the District of Utah, Trina A. Higgins, issued the following news release on June 30, 2023:
A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
According to court documents and the evidence presented at trial, Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent . . .
A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
According to court documents and the evidence presented at trial, Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent . . .