Two Utah Men Charged with Conspiring to Defraud the IRS and the Small Business Administration of $5.5 Million

Source: United States Department of Justice Criminal Division

A federal grand jury in Portland returned an indictment on Tuesday charging two Provo, Utah, men with conspiring to steal over $5.5 million from the Internal Revenue Service (IRS) and the Small Business Administration (SBA) through a fictitious payroll and bank fraud scheme. A third defendant previously pleaded guilty.