News and Press Releases


March 1, 2010 -- Denver man charged with mailing threatening communication

March 3, 2010 -- Pennsylvania woman indicted for interstate stalking and making threatening communications

March 3, 2010 -- Mexico extradites Oscar Arriola to face drug trafficking charges in Colorado

March 5, 2010 -- Boulder nurse sentenced to federal prison for tampering with a consumer product and creating a counterfeit controlled substance

March 8, 2010 -- Senninger found guilty by a jury for mail fraud and submitting false claims in connection with tax returns

March 8, 2010 -- Commerce City man pleads guilty to wire fraud and engaging in monetary transactions with proceeds from wire fraud

March 9, 2010 -- Loveland man sentenced to federal prison for wire fraud scheme involving airline tickets

March 9, 2010 -- Cortez man sentenced to federal prison for making a false statement to a financial institution

March 10, 2010 -- Colorado Springs man indicted for attempting to corrupt TSA computer database

March 16, 2010 -- Shun Birch of Aurora sentenced to federal prison for being a felon in possession of a firearm

March 17, 2010 -- Rocky Mountain Instrument Company charged with illegally exporting defense articles without a license to Turkey, South Korea, China and Russia

March 17, 2010 -- Two Metro Denver men indicted for mortgage fraud

March 19, 2010 -- Castle Rock man charged with failure to file tax returns

March 19, 2010 -- Former Maximum Dynamics principal is sentencted to 60 months in federal prison for Conspiracy to defraud the IRS and SEC

March 25, 2010 -- Two arrested for illegally trafficking counterfeit weight loss medication

March 25, 2010 -- Owners and operators of Choice One Delivery indicted by federal grand jury for fraud and false statements

March 31, 2010 -- Thornton restauranteur Dan Tang sentenced to federal prison for money laundering illegal marijuana proceeds