News and Press Releases

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

 

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