Utah U.S. Attorney: Former Utah HOA Treasurer Admits to Stealing Over $230,000
November 02, 2023
November 02, 2023
ST. GEORGE, Utah, Nov. 2 -- The U.S. Attorney for the District of Utah, Trina A. Higgins, issued the following news release:
A Washington County resident pleaded guilty today to wire fraud and making a false statement on a tax return after she abused her Homeowners Association (HOA) position of power to divert thousands of dollars to her personal account. She then underreported her personal income to the Internal Revenue Service (IRS).
According to court documents, Sha . . .
A Washington County resident pleaded guilty today to wire fraud and making a false statement on a tax return after she abused her Homeowners Association (HOA) position of power to divert thousands of dollars to her personal account. She then underreported her personal income to the Internal Revenue Service (IRS).
According to court documents, Sha . . .