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2022 has seen an increase in putative class actions brought under the Employee Retirement Income Security Act (ERISA) (29 U.S.C. §§ 1109 and 1132) against plan fiduciaries. Plaintiffs.
A Utah man was sentenced today to five years in prison for evading more than $1.8 million in federal income tax and obstructing the IRS’s efforts to collect the money he owed.
December 14, 2021 Joseph “Norte Joe” Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was sentenced last Tuesday by a U.S. District Court Judge in the District of Utah. Judge Tena Campbell sentenced Gomez to serve 14 years in federal prison with five years of supervised release to follow his incarceration after previously pleading guilty to conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distributing drugs around the Salt Lake City area have pleaded guilty and four lower-level defendants have yet to be sentenced. Most of the defendants in this case have received sentences between 72 and 96 months.