Social Media Postings
July 31, 2012
To see a press release highlighting the excellent work of the ATF visit: http://go.usa.gov/G4a
August 2, 2012
Civilian living on Ft. Carson sentenced for assaulting 4-month old resulting in serious bodily injury: http://go.usa.gov/GIW
August 3, 2012
Colorado U.S. Attorney sends letters to 10 marijuana stores near schools warning them to shut down or face action: http://go.usa.gov/Gnl
August 8, 2012
Former husband and wife sentenced for fraudulent healthcare billing scheme: http://go.usa.gov/Gsv
August 8, 2012
Magistrate Judge orders child porn defendant David Moe to be released on bond: http://go.usa.gov/GHg
August 20, 2012
Owner and manager of Disaster Restoration, Inc. convicted of conspiracy and mail fraud: http://go.usa.gov/7Pg
August 20, 2012
United States reaches $300,000 settlement with railroad for Parkdale Canyon Fire: http://go.usa.gov/7PJ
August 21, 2012
Marcus Covington, the man removed from a JetBlue flight Sunday night, will be in federal court at 2 pm before Mag. Judge Watanabe
August 21, 2012
Colorado participates in coordinated national effort to address marijuana grown on public lands: http://go.usa.gov/7vh
August 22, 2012
David Moe, former preschool teacher, indicted for distribution, receipt and possession of child pornography: http://go.usa.gov/rkeW
August 22, 2012
Chief Judge Wiley Y. Daniel issues order of recusal in David Moe case: http://go.usa.gov/r8Yk
August 23, 2012
U.S. reaches settlement with Cornell Prescription Pharmacy for violations of the Controlled Substance Act: http://go.usa.gov/r9x4
August 23, 2012
Man who interfered with flight crew on JetBlue flight from New York to California indicted by federal grand jury: http://go.usa.gov/r9kF
August 24, 2012
Former Greeley Pastor indicted for distribution, receipt and possession of child pornography: http://go.usa.gov/r9Sj
August 24, 2012
David Moe, former Paddington preschool teacher, is due in court on August 28th before Magistrate Mix for arraignment: http://go.usa.gov/rXcY
August 24, 2012
Mag. Judge finds unruly JetBlue passenger a danger to the community & a flight risk, orders him detained without bond: http://go.usa.gov/rXdF
August 27, 2012
Former Ft. Collins resident indicted and arrested for denial of service attack on Larimer County government: http://go.usa.gov/r5dk
August 28, 2012
Former pre-school teacher David Moe is due in court today at 2 pm at the Byron Rogers courthouse in courtroom C-204: http://go.usa.gov/rXcY
August 28, 2012
Denver man indicted for lying on form to get access to secure areas of Denver International Airport: http://go.usa.gov/rRn5
August 30, 2012
Colorado Springs man sentenced to prison for illegally collecting and selling government property (i.e. moss rock): http://go.usa.gov/rUjQ
August 31, 2012
War criminal arrested by ICE HSI for lying on immigration form and for committing ID theft: http://go.usa.gov/rPkB
August 31, 2012
Three people found guilty of implementing Metro Denver mortgage fraud scheme: http://go.usa.gov/rPRH
September 4, 2012
Defense contractor alleged to have taken competitor's bid information pays $1.15 million: http://go.usa.gov/rmGd
September 5, 2012
Thornton armed career criminal sentenced to over 20 years in federal prison: http://go.usa.gov/rySe
September 10, 2012
Reno man arrested at DIA for exposing himself on Southwest Flight: http://go.usa.gov/rwxh
September 12, 2012
Former Paddington Station preschool teacher David Moe's jury trial has been rescheduled to February 11, 2013: http://go.usa.gov/rXcY
September 18, 2012
All 10 targeted marijuana stores within 1,000feet of schools close after receiving third wave of warning letters: http://go.usa.gov/rFfW
September 21, 2012
Aurora loan broker is sentenced to federal prison for omitting over $4.7 million from tax returns: http://go.usa.gov/ru6A
October 4, 2012
Greeley area criminals sentenced to a combined 142 years in federal prison for drug and gun crimes: http://go.usa.gov/YjZJ
October 4, 2012
Former Great Sand Dunes National Park and Preserve employee sentenced for embezzling money: http://go.usa.gov/YjkG
October 5, 2012
Vicki Dillard Crowe sentenced to 60 months in federal prison for mortgage fraud scam: http://go.usa.gov/YWCV
October 5, 2012
Producer of child porn, Jeffrey Mueller, sentenced to 40 years in prison. Over 30 children rescued as a result of case: http://go.usa.gov/YWBC
October 9, 2012
U.S. Attorneys, SEC, AARP, BBB and others to host Investor Fraud Summit to help protect seniors from scammers: http://go.usa.gov/YZJh
October 9, 2012
Denver man sentenced to 50 years in federal prison for kidnapping family at gun point and demanding ransom: http://go.usa.gov/YBDd
October 10, 2012
Investor Fraud Summit in Colorado arms consumers with information to protect retirement funds and life savings: http://go.usa.gov/YKeY
October 15, 2012 (retweet)
Photo of the Day: VA #NationalGuard #Soldiers help load approx. 14,000 lbs of unwanted & expired prescription drugs... http://owl.li/etUFX
October 15, 2012
Lucilious Ward, a Denver man, indicted for failure to pay over $2.5 million in employment taxes: http://go.usa.gov/Y52d
October 16, 2012
US Penitentiary inmate sentenced to 60 years imprisonment for assault of federal officers causing bodily injury: http://go.usa.gov/YNYJ
October 17, 2012
Denver woman sentenced to 15 years in prison for illegal distribution of prescription and illicit drugs causing deaths: http://go.usa.gov/YRkB
October 18, 2012
U.S. Attorney appoints Tom O'Rourke District Election Officer to field election fraud and voting complaints: http://go.usa.gov/YnwG
October 19, 2012
Denver man found guilty of being a felon in possession of a firearm: http://go.usa.gov/YUAm
October 25, 2012
William Ballantine, former Durango resident, sentenced to federal prison for income tax evasion: http://go.usa.gov/Yp24
October 25, 2012
Colorado Springs man sentenced to 15 years in prison for distribution of child pornography he spent 10 years collecting http://go.usa.gov/YpTC
October 26, 2012
Michael Van Gilder, Denver insurance executive, indicted for insider trading: http://go.usa.gov/Yddh and http://www.sec.gov
October 26, 2012
SEC today announced today that they filed a civil suit in U.S. District Court in Denver against Michael Van Gilder: http://go.usa.gov/YdzB
October 26, 2012
Michael Van Gilder appeared in federal court this afternoon and was advised of his rights. He'll be back on 10/31 at 2pm for arraignment.
October 30, 2012
Westminster woman sentenced to 24 months in federal prison for $1.7 million real estate fraud scheme: http://go.usa.gov/YfqR
October 31, 2012
Former insurance executive Michael Van Gilder arraigned today on insider trading charges. Jury trial tentatively scheduled for Jan. 2, 2013
October 31, 2012
Indiana man pleads guilty to child exploitation charges and agrees to serve 30 years in federal prison: http://go.usa.gov/YGD5
November 1, 2012
Juvenile charged with starting the Weber Fire near Mancos, Colorado: http://go.usa.gov/Y7gT
November 2, 2012
Loma, Colorado woman sentenced for starting the 2011 Ruby Canyon Fire which burned BLM land: http://go.usa.gov/Ysqm
November 5, 2012 (retweet)
Is someone infringing on your right to vote? Report to the DOJ. Call 1-800-253-3931 http://go.usa.gov/YAvx
November 8, 2012
The U.S. Attorney's Office statement regarding the passage of Colorado Amendment 64 was issued yesterday, Nov 7, 2012: http://go.usa.gov/Yt2F
November 9, 2012
Last of Greeley area criminals sentenced to prison for gun and drug crimes: http://go.usa.gov/Ythx
November 14, 2012
Castle Rock man pleads guilty to income tax evasion and agrees to pay $80,000 in restitution to the IRS: http://go.usa.gov/YhTJ
November 20, 2012
Littleton man charged with distribution of child pornography: http://go.usa.gov/gr2V
November 20, 2012
Westminster man detained for production, transportation, receipt & possession of child pornography. He faces life: http://go.usa.gov/grT4
November 28, 2012
Former defense contractor pays $60,000 penalty and acknowledges improperly obtaining competitors' bid & proposal info: http://go.usa.gov/gjxz
December 6, 2012
Ft. Collins woman sentenced for failure to pay $300,000 in employment taxes: http://go.usa.gov/g5SH
December 6, 2012
Joint ATF/Denver Police Department operation nets 17 defendants charged with firearm and drug related violations: http://go.usa.gov/g5hz
December 7, 2012
U.S. Attorney's Office responsible for recovery of $5.6 BILLION in Civil & Criminal actions in FY 2012: http://go.usa.gov/gNeB
December 7, 2012
Man found guilty of altering and damaging Forest Service lands within the Gunnison National Forest: http://go.usa.gov/gRKB
December 10, 2012
Statement by U.S. Attorney John Walsh regarding Governor signing Executive Order implementing Amendment 64: http://go.usa.gov/gQN3
December 11, 2012
Registered sex offender indicted for receipt and possession of child pornography: http://go.usa.gov/gUkR
December 11, 2012
Officer of now defunct New Frontier Bank charged with fraud and money laundering in connection with Bank's collapse: http://go.usa.gov/gUH4
December 20, 2012
David Lawless sentenced for use of a destructive device during a crime of violence at Colorado Mills Shopping Mall: http://go.usa.gov/g7kh
December 21, 2012
Executive Recycling, Inc, and executives found guilty of fraud and international environmental crimes: http://go.usa.gov/gAbF
January 16, 2013
CEO of Superior Discount Coins appears in federal court in Colorado after being charged with defrauding investors: http://go.usa.gov/44um
January 22, 2013
Colorado horse breeder arrested for income tax evasion: http://go.usa.gov/4BPw
January 22, 2013
Indiana resident sentenced to serve 34 years in federal prison for child exploitation crimes: http://go.usa.gov/4BPe
January 24, 2013
Morrison man arrested for possession of improvised explosive devices: http://go.usa.gov/4KKW
January 24, 2013
Federal authorities share seized assets with Arapahoe County Sheriff's Office: http://go.usa.gov/4KKR
January 29, 2013
Richard Sandberg, who is facing improvised explosive devices charges, will have a detention hearing today at 10 am - Magistrate Watanabe.
February 1, 2013
Westminster man sentenced to 72 months in federal prison for orchestrating $1.7 million real estate fraud scheme: http://go.usa.gov/4UkT
February 4, 2013
Littleton man sentenced for shredding documents in an attempt to obstruct mortgage fraud investigation: http://go.usa.gov/4Exh
February 6, 2013
Officer of now defunt New Frontier Bank pleads guilty to charges related to Bank's collapse: http://go.usa.gov/4V9H
February 6, 2013
Longmont man sentenced to over 6 years in federal prison for possession of a firearm by a previously convicted felon: http://go.usa.gov/4pcx
February 7, 2013
Boulder man arrested for money laundering charges in relation to distribution of a controlled substance: http://go.usa.gov/4dcB
February 7, 2013
Man who interfered with flight crew on JetBlue flight from New York to California is sentenced: http://go.usa.gov/4dM9
February 12, 2013
Former Cortez resident indicted for wire fraud and income tax evasion: http://go.usa.gov/4Ab3
February 14, 2013
Metro Denver man found guilty of health care related fraud following jury trial: http://go.usa.gov/4F64
February 15, 2013
Phoday Dumbuya, the man who escaped from ICE officers at DIA, to appear in federal court in Denver this afternoon: http://go.usa.gov/4exT
February 27, 2013
Colorado US Attorney John Walsh testified today before Senate Judiciary Committee about proposed assault weapon ban: http://go.usa.gov/2aeG
March 7, 2013
Denver business owner pleads guilty to mail fraud and money laundering as part of a ponzi scheme: http://go.usa.gov/2WaC
March 13, 2013
Englewood woman pleads guilty for failure to pay over $4.7 million in employment taxes: http://go.usa.gov/2X3d
March 13, 2013
Owner and manager of Disaster Restoration, Inc. sentenced to prison for conspiracy and mail fraud: http://go.usa.gov/2X2P
March 19, 2013
The Colorado U.S. Attorney's Office has a vacancy for a Civil Division Assistant U.S. Attorney. For more visit: http://go.usa.gov/2PxW
March 20, 2013
Two co-conspirators sentenced to prison for mortgage fraud scheme: http://go.usa.gov/2mVV
March 20, 2013
Longmont man and business charged with illegally discharging sewage into the Union Reservoir: http://go.usa.gov/2mVh
March 20, 2013
Former El Paso County Deputy Sheriff pleads guilty as part of ponzi scheme: http://go.usa.gov/2mpk
April 2, 2013
Former Pastor sentenced to serve 10 years in federal prison for possession of child pornography: http://go.usa.gov/2tH9
April 8, 2013
Thornton man arrested Friday at Denver Airport for abusive sexual contact with flight attendant on Spirit Airlines: http://go.usa.gov/TcCC
April 8, 2013
Evan Castle, who was arrested at Denver Airport for abusive sexual contact, was released on a PR bond and ordered not to drink or fly
April 10, 2013
Aurora driving school owner and clerk charged for taking bribes for documents to obtain Colorado driver's licenses: http://go.usa.gov/TCAx
April 11, 2013
Third defendant in real estate fraud case pleads guilty: http://go.usa.gov/TYWW
April 20, 2013
The prosecution of tax cases continues as the April 15 deadline approaches: http://go.usa.gov/T2Zx
April 25, 2013
Metro Gang Task Force arrests over 30 people in two cases: a violent street gang and a Mexican drug organization: http://go.usa.gov/TRpA
May 1, 2013
Officer of now defunct New Frontier Bank of Greeley sentenced to prison on charges related to bank's collapse: http://go.usa.gov/TmgP
May 3, 2013
Denver strip club DJ sentenced to prison for possession of child pornography: http://go.usa.gov/TdwP
May 8, 2013
Monte Vista, Colorado man sentenced to 9 years in federal prison for receipt of child pornography: http://go.usa.gov/TATQ
May 9, 2013
Colorado man sentenced for defrauding the IRS out of $1.8 million dollars: http://go.usa.gov/TsGz
May 9, 2013
Juvenile held accountable for Weber Canyon Fire: http://go.usa.gov/THqz
May 13, 2013
Denver attorney indicted along with clients for defrauding the IRS: http://go.usa.gov/TFuQ
May 17, 2013
Two men indicted for attempted armed robbery of Palisades National Bank: http://go.usa.gov/TS5V
May 21, 2013
Florence inmate sentenced for stabbing fellow inmate with homemade knife: http://go.usa.gov/bcAQ
May 23, 2013
Wheat Ridge doctor pleads guilty for illegally distributing Oxycodone and for money laundering: http://go.usa.gov/bC2H
