
News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
June 2013
June 18, 2013
Passenger on Frontier Airlines Flight charged with false information and threats
June 14, 2013
Man who sent threatening communications to President and U.S. Senator while in Larimer County Jail sentenced to federal prison
June 11, 2013
Colorado U.S. Attorney's Office participated in settlement where Walgreens agrees to pay a record $80 million for civil penalties under the Controlled Substances Act
June 7, 2013
Army National Guard member indicted for theft of public money
June 6, 2013
Former Fort Collins resident sentenced for denial of service attack on Larimer County Government computers
June 5, 2013
Colorado Springs felon sentenced for possession of dynamite
June 5, 2013
Denver man charged with receipt of child pornography for ordering illegal images sent via United States Mail
June 4, 2013
U.S. Attorney John Walsh appointed by Attorney General Eric Holder to serve as Co-Chair of Attorney General's Advisory Board White Collar/Fraud Subcommittee
June 3, 2013
Hotchkiss man pleads guilty to theft of detective's assault rifle
May 2013
May 30, 2013
Former preschool teacher David Moe pleads guilty to distribution of child pornography
May 29, 2013
Denver man pleads guilty to filing a false tax return as part of running illegal sports betting business
May 24, 2013
Metro Denver federal, state and local law enforcement and prosecutors come together to enforce firearm laws
May 23, 2013
Wheat Ridge doctor and others indicted for conspiracy and illegal distribution of prescription medication
May 23, 2013
Wheat Ridge doctor pleads guilty for the illegal distribution of Oxycodone and knowingly engaging in monetary transaction using property derived from proceeds of unlawful activity
May 21, 2013
Florence inmate sentenced for stabbing fellow inmate with homemade knife
May 17, 2013
Two men indicted for attempted armed robbery of Palisades National Bank
May 13, 2013
Denver attorney indicted along with clients for defrauding the IRS
May 9, 2013
Juvenile held accountable for Weber Canyon Fire
May 9, 2013
Colorado man sentenced for defrauding the IRS out of $1,8 million dollars
May 8, 2013
Monte Vista man sentenced to nine years in federal prison for receipt of child pornography
May 3, 2013
Denver strip club DJ sentenced to prison for possession of child pornography
May 1, 2013
Officer of now defunct New Frontier Bank sentenced to prison on charges related to bank's collapse
April 2013
April 25, 2013
Metro Gang Task Force arrests scores of defendants charged with drug trafficking crimes
April 12, 2013
The prosecution of tax cases continues as the April 15 deadline approaches
April 11, 2013
Third defendant in real estate fraud case pleads guilty
April 10, 2013
Aurora driving school owner and clerk arrested for taking bribes for documents to obtain Colorado driver's licenses
April 8, 2013
Thornton man arrested at Denver International Airport after abusive sexual contact with flight attendant on Spirit Airlines
April 2, 2013
Former Pastor sentenced to serve 10 years in federal prison for possession of child pornography
March 2013
March 20, 2013
Former El Paso County Deputy Sheriff pleads guilty as part of ponzi scheme
March 20, 2013
Longmont man and business charged with illegally discharging sewage into the Union Reservoir
March 19, 2013
Two co-conspirators sentenced for mortgage fraud scheme
March 13, 2013
Owner and manager of Disaster Restoration, Inc. sentenced to prison for conspiracy and mail fraud
March 13, 2013
Englewood woman pleads guilty for failure to pay over $4.7 million in employment taxes
March 7, 2013
Denver business owner pleads guilty to mail fraud and money laundering as part of a ponzi scheme
March 5, 2013
Owner of Colorado car dealership and two associates arrested for structuring and money laundering
March 4, 2013
Department of Justice settles civil complaint against two employers for violations of federal statutes relating to military service
February 2013
February 27, 2013
Colorado U.S. Attorney John Walsh testifies before U.S. Senate Judiciary Committee in support of proposed assault weapon and high capacity magazine bans
February 26, 2013
Former Colorado Springs man sentenced to 43 months in prison for orchestrating mortgage fraud scheme
February 22, 2013
Colorado Springs man sentenced to federal prison for armed robbery and possession of a firearm during a crime of violence
February 15, 2013
Phoday Dumbuya to appear in U.S. District Court in Denver this afternoon
February 14, 2013
Denver man found guilty of health care related fraud following jury trial
February 12, 2013
Former Cortez resident indicted for wire fraud and income tax evasion
February 7, 2013
Man who interfered with flight crew on JetBlue flight from New York to California is sentenced
February 7, 2013
Boulder man arrested for money laundering charges in relation to distribution of a controlled substance
February 6, 2013
Longmont man sentenced to over 6 years in federal prison for possession of a firearm by a previously convicted felon
February 6, 2013
Officer of now defunct New Frontier Bank pleads guilty to charges related to the Bank's collapse
February 4, 2013
Littleton man sentenced for shredding documents in an attempt to obstruct mortgage fraud investigation
February 1, 2013
Westminster man is sentenced to 72 months in prison for orchestrating a $1.7 million real estate scheme
January 2013
January 30, 2013
Morrison man indicted by federal grand jury for possession of destructive devices
January 30, 2013
Thornton man sentenced to 90 months in federal prison for possession of child pornography
January 24, 2013
Morrison man arrested for possession of improvised explosive devices
January 24, 2013
Federal authorities share seized assets with Arapahoe County Sheriff's Office
January 22, 2013
Indiana resident sentenced to serve 34 years in federal prison for child exploitation crimes
January 22, 2013
Colorado horse breeder arrested for income tax evasion
January 16, 2013
Chief Executive Officer of Superior Discount Coins appears in court in Colorado for defrauding gold coin investors out of over $2.4 million
January 11, 2013
Grand Junction real estate developers arrested for bank fraud
January 4, 2013
Yates petroleum pays $416,000 to resolve allegations it violated the False Claims Act





