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New Hampshire man sentenced to 18 months in prison for facilitating employment tax fraud
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Former Evansville CPA sentenced on multiple counts of tax evasion
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Published: 20 February 2021 20 February 2021
Salt Lake City, Utah - Craig C. Garrick, Jr., 42, of Alpine, Utah, was ordered to serve 12 months and one day in federal prison at a hearing on February 10, after being convicted of securities fraud in federal court. Garrick previously pleaded guilty to securities fraud in October of 2020.
Garrick admitted in the plea agreement, that from 2019 to 2020, he induced victims to invest at least $450,000 in his company without disclosing the fact that he was serving a probationary sentence for felony charges of mortgage fraud arising out of the Utah State Courts. Garrick also admitted that that he planned to use, and did use, investment money for his own benefit and living expenses; that he knew it was illegal to fraudulently take money from investors; to make a misrepresentation or an omission of a material; and to engage in conduct that operates as a fraud or deceit upon a person, in connection with the purchase or sale of securities.
Richards Pleads Guilty to Charge of Receipt of Misbranded Drugs Imported from China
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Richards Imported 50 kilograms of Mislabeled Chloroquine from China with the Intent to Sell the Drug in the United States
SALT LAKE CITY – Daniel Kevin Richards, 37, of Sandy, Utah, pleaded guilty to receiving misbranded chloroquine from China with the intent to sell the drug in the United States. In the plea agreement, Richards admitted that, in April of 2020, he imported and received over 50 kilograms of misbranded and mislabeled chloroquine from China. Richards admitted that the chloroquine was falsely mislabeled as “Boswellia Serrata Extract” and that the drug was not manufactured and prepared by an establishment registered as a drug manufacturer with the Food and Drug Administration. Additionally, the labeling on the drugs failed to bear adequate directions for use as required by federal law. At sentencing, Richards faces a maximum possible sentence of up to a year in prison a
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