Justice Dept.: Utah Man Pleads Guilty to Wire Fraud Schemes
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024:
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Defendant Impersonated Federal Agent and an Attorney to Perpetrate $3.5M Fraud
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A Salt Lake City man pleaded guilty today to wire fraud, impersonating a federal officer, aggravated identity theft and making false statements.
According to court documents and statements made in court, from 2018 through 2020, Santiago G . . .
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Defendant Impersonated Federal Agent and an Attorney to Perpetrate $3.5M Fraud
* * *
A Salt Lake City man pleaded guilty today to wire fraud, impersonating a federal officer, aggravated identity theft and making false statements.
According to court documents and statements made in court, from 2018 through 2020, Santiago G . . .