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Muhammed Omar Mullahkhel, Ajmal Omar Mullahkhel, Bilqis Shahnaz Mullahkhel,...
The U.S. Attorney’s Office District of Utah on July 6, 2011 released the following: “AJ’s Kwik Mart, Five Individuals Charged in Alleged Scheme to Defraud Nutrition Assistance Program SALT LAKE CITY— A...
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Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud...
The Department of Justice (DOJ) on October 12, 2011 released the following: “WASHINGTON — Three individuals were charged in an indictment returned today by a federal grand jury in Utah for their...
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Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million...
The U.S. Department of Justice (DOJ) on December 8, 2011 released the following: “WASHINGTON – An investment manager based in Houston was arrested today on charges filed in federal court in Salt Lake...
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