June 4, 2025 — Phyllip Hallman Heaton, of Washington City, Utah, was sentenced to 5 months’ imprisonment and 18 months’ supervised release (including six months of home detention) after he evaded paying taxes for six years. Read More
Home » Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution
Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution
Related Posts
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
August 21, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss of Scranton, Pennsylvania, was sentenced on… BronScranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
August 21, 2025 — Former Utah State University Student Association Muslim Student Club President, Mubarak Sulaiman Ukashat of Kaysville, Utah, was sentenced to 24 months’… BronUtah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
Kansas City man sentenced for embezzling $612,000 from employer
August 27, 2025 — A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his… BronKansas City man sentenced for embezzling $612,000 from employer