U.S. Attorney for Central District of California: Utah Man Found Guilty of Defrauding Organic Produce Distributor Out of $5.8M Via Sham Invoices Sent by Shell Company
May 14, 2024
May 14, 2024
LOS ANGELES, California, May 14 -- The office of the U.S. Attorney for Central District of California issued the following news release:
A Utah man has been found guilty by a jury for participating in a long-running scheme in which he sent fake invoices on behalf of a shell company to defraud a family-owned organic produce distributor out of $5.8 million, the Justice Department announced today.
Kevin Scott Horton, 56, of Saratoga Springs, Utah, was found guilty of seven . . .
A Utah man has been found guilty by a jury for participating in a long-running scheme in which he sent fake invoices on behalf of a shell company to defraud a family-owned organic produce distributor out of $5.8 million, the Justice Department announced today.
Kevin Scott Horton, 56, of Saratoga Springs, Utah, was found guilty of seven . . .