News and Press Releases

News and Press Releases

For more information contact Jeff Dorschner, Press Officer, at 303-454-0243. Or email: jeffrey.dorschner@usdoj.gov

2014: Jan| Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006

October 2014

October 20, 2014

Thornton woman pleads guilty for aiding and assisting in the preparation of false tax returns

October 9, 2014

Westminster man arrested for orchestrating a scheme to defraud clients

October 6, 2014

Centennial man sentenced to 6 years in prison for mortgage fraud scheme

\October 3, 2014

Loan officer at TARP bank and accomplice sentenced for bank related fraud

September 2014

September 22, 2014

Colorado Springs doctor agrees to pay over $85,000 to settle allegations that he improperly billed TRICARE

September 17, 2014

U.S. District Court Judge orders Shannon Conley to remain in custody pending sentencing

September 17, 2014

Aurora return preparer pleads guilty to filing false tax returns

September 17, 2014

Husband and wife sentenced on tax charges and ordered to pay the IRS nearly $700,000 in taxes

September 12, 2014

Attorney General recognizes outstanding performance of five employees of the U.S. Attorney's Office in Colorado

September 11, 2014

Lakewood business man is sentenced for failing to file income tax returns and pays the IRS approximately $2.9 million

September 10, 2014

Arvada woman pleads guilty to conspiracy to provide material support to a designated foreign terrorist organization

September 9, 2014

Dentist sentenced for obstruction and interfering with IRS laws

September 5, 2014

El Paso County man sentenced to 30 years in federal prison for the sexual exploitation of children

August 2014

August 28, 2014

United States intervenes in False Claims Act lawsuits against Evercare Hospice and Palliative Care, now known as Optum Palliative Care and Hospice

August 28, 2014

Denver felon found guilty of gun and drug distribution charges following jury trial

August 27, 2014

Former Aurora driving school owner is sentenced to prison for mail fraud and filing a false tax return

August 20, 2014

Colorado Springs man and member of "North American Man-Boy Love Association" sentenced to federal prison for possession of child pornography

August 11, 2014

Shannon Conley, through her attorney, files a notice of disposition

August 6, 2014

Denver attorney pleads guilty to conspiracy to defraud the IRS

August 1, 2014

Palisade man sentenced to federal prison for attempted armed bank robbery

August 1, 2014

Aurora drug dealer pleads guilty to distributing cocaine

July 2014

July 31, 2014

Two Delta men arrested on gun charges in connection to wildlife poaching

July 18, 2014

Grand Junction real estate developers plead guilty to money laundering

July 18, 2014

Aurora return preparer sentenced to prison for preparing false tax returns

July 17, 2014

Denver man indicted for pointing laser at Denver Police Department helicopter

July 15, 2014

Co-conspirators who ran store in Johnstown arrested for tax evasion and conspiracy to defraud the IRS

July 14, 2014

Colorado Springs man sentenced to prison for 92 months for being a felon in possession of a firearm and for violating terms of his supervised release

July 14, 2014

Justice Department, Federal and State partners secure record $7 billion global settlement with Citigroup for misleading investors about securities containing toxic mortgages

July 9, 2014

Western Slope man sentenced to 46 months in federal prison for defrauding the IRS and for possession of a firearm by a felon

June 2014

June 27, 2014

Denver man found guilty of drug and gun crimes following jury trial

June 27, 2014

St. Louis man arrested after traveling to Denver to have sex with mother and two minor daughters

June 20, 2014

Illegal backcountry outfitter sentenced for operating without a special use permit on National Forest System lands

June 18, 2014

Mesa County man connected to raided massage parlor arrested for false use of a Social Security Number

June 17, 2014

Denver man ordered held without bond after being arrested for receipt and possession of child pornography

June 17, 2014

Dentist is found guilty of obstruction and interfering with IRS laws

June 6, 2014

Two Metro Denver drug trafficking organizations dismantled by Metro Gang Task Force

May 2014

May 30, 2014

Husband and wife plead guilty to tax charges and agree to pay the IRS over $800,000 in taxes

May 30, 2014

Golden U.S. Postal Carrier sentenced for stealing mail

May 28, 2014

Former Denver woman pleads guilty to charges related to identity theft

May 23, 2014

Final defendant is sentenced to 51 months in prison for wire fraud and money laundering as part of a $5 million ponzi scheme

May 23, 2014

Denver man who lied about war crimes he committed in Ethiopia in order to come to the United States and become a citizen sentenced to 22 years in federal prison

May 16, 2014

CEO of Superior Discount Coins James Burg sentenced to 90 months in federal prison for defrauding investors

May 7, 2014

Federal, state and local authorities dismantle national Spice distribution organization reaching into Colorado communities

April 2014

April 30, 2014

Two tax preparers prosecuted in separate unrelated cases for filing fraudulent returns

April 28, 2014

Denver attorney and others named in superseding indictment alleging money laundering related to marijuana cultivation and distribution

April 25, 2014

Federal employee appears in court after being indicted for scheme to defraud government

April 24, 2014

Colorado Springs convicte arrested three days after getting released from prison for possessing a sawed off shotgun

April 21, 2014

United States settles False Claims Act allegations against Otterbox for $4,300,000

April 17, 2014

Former Denver woman appears on charges related to aggravated identity theft

April 16, 2014

Montezuma County man indicted for child pornography and marijuana distribution

April 15, 2014

Fort Collins man appears in court for tax evasion charges

April 1, 2014

Denver man sentenced to 21 years in federal prison for production of child pornography

March 2014

March 27, 2014

Littleton man is sentenced to two years in prison for running a ponzi scheme

March 25, 2014

Palisade man pleads guilty to attempted armed bank robbery

March 21, 2014

Littleton man found guilty of implementing mortgage fraud scheme

March 21, 2014

Aurora man charged for sending three threatening letters containing white powder

March 21, 2014

Three defendants involved in robbery of Postal Carrier plead guilty to theft of special mail key

March 20, 2014

Western Slope man pleads guilty to defrauding the IRS and for possession of a firearm

March 20, 2014

Grand Junction resident sentenced to lengthy prison term for distribution of child pornography

March 14, 2014

Colorado Springs man caught pleasuring himself to child pornography in car on Fort Carson Army Base

March 14, 2014

Denver man sentenced to 20 years in federal prison for being a felon in possession of ten rounds of ammunition

March 12, 2014

Colorado horse breeder sentenced to prison for income tax evasion

March 12, 2014

Colorado man sentenced to 63 months in federal prison for defrauding elderly victim

March 10, 2014

Englewood man arrested for production of child pornography and travel with intent to engage in illicit sexual conduct

March 10, 2014

U.S. Attorney's Office announces a federal forfeiture action against a marijuana warehouse and related marijuana funds

March 7, 2014

Pueblo man sentenced to 71 months in federal prison for tax evasion, bank fraud and interfering with IRS laws

March 5, 2014

U.S. Attorney John Walsh's testimony before Congress regarding Department of Justice's marijuana enforcement efforts

March 3, 2014

U.S. Attorney John Walsh to testify before Congress regarding Department of Justice's marijuana enforcement efforts

March 3, 2014

Stevie Marie Anne Vigil sentenced to federal prison for purchasing firearm for Evan Ebel

February 2014

February 24, 2014

Several Colorado residents are prosecuted for over $2 million in tax fraud

February 21, 2014

Denver man sentenced to federal prison for being a felon in possession of a firearm

February 19, 2014

Final defendant pleads guilty to wire fraud and money laundering as part of a $5 million Ponzi scheme

February 14, 2014

Colorado U.S. Attorney issues statement regarding marijuana banking guidance

February 13, 2014

Denver man sentenced to prison term for multi-million dollar real estate fraud scheme

February 13, 2014

Thornton woman indicted for aiding and assisting in the preparation of false tax returns

February 11, 2014

Highlands Ranch man sentenced for forced labor and trafficking in forced labor as well as other offenses

February 11, 2014

United States reaches settlement with Natural Supplement stores for violations for the Controlled Substance Act

February 10, 2014

Denver man indicted and arrested for production, distribution and possession of child pornography

February 10, 2014

Utah man sentenced for threatening CEO of Anti-Doping Agency

February 10, 2014

Lakewood man sentenced to prison for taking dead aunt's Social Security benefits for 25 years

February 5, 2014

Former El Paso County Sheriff Deputy is sentenced to 30 months in federal prison as part of Ponzi scheme

February 4, 2014

Former Littleton Police officer sentenced to 48 months in federal prison for firearm and drug trafficking crimes

 

January 2014

January 31, 2014

Denver paving company sentenced for violating the law by hiring illegal aliens

January 29, 2014

Bureau of Prisons inmate sent back to prison for indecent exposure by sexually gratifying himself

January 29, 2014

El Paso County man pleads guilty to the sexual exploitation of children

January 28, 2014

Pastor sentenced to federal prison for wire fraud as part of a $5 million Ponzi scheme

January 28, 2014

Statements regarding sentencing of Eric and Ryan Jensen

January 27, 2014

Morrison man sentenced to federal prison for possession of destructive devices

January 24, 2014

Three men arrested for trafficking heroin and methamphetamine to Rocky Ford, Colorado

January 24, 2014

Former Glendale Police Officer and associate indicted for crimes related to cocaine trafficking, including lying to the FBI and illegally accessing crime databases

January 23, 2014

Florida man sentenced for sending interstate threatening communications to CEO of U.S. Anti-Doping Agency

January 15, 2014

Grand Junction man sentenced to prison for sending interstate threatening communications

January 15, 2014

Colorado U.S. Attorney's Office joins in collections of over $100 million in civil and criminal actions and asset forfeiture in Fiscal Year 2013

January 8, 2014

Oil company settles allegations that it knowingly avoided paying federal royalties for several years

January 3, 2014

Colorado Springs real estate agents settle allegations that they engaged in real estate fraud

January 3, 2014

Denver man pleads guilty for failure to pay over millions in employment taxes

January 2, 2014

Wheat Ridge doctor is sentenced to federal prison for the illegal distribution of Oxycodone

 

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