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News for Norther Colorado and the world

Saturday, June 25, 2016

‘Crime and Justice’ Archives

Denver woman found guilty in mortgage fraud scam

  DENVER – After deliberating for less than 4 hours, a federal court jury found Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, guilty of mail and wire fraud in connection with a mortgage fraud scheme, U.S. Attorney John Walsh, FBI Special Agent in Charge James Yacone and U.S. Postal Inspector in Charge Oscar Villanueva announced. Crowe pocketed close to $1,000,000 during the course of her fraudulent scheme. The jury trial, heard before U.S. District Court Judge Marcia S. ... Full Story

Deputies Graduate from Adams County POST Academy

  Date:                12/16/2011 The Larimer County Sheriff's Office is proud to announce the graduation of  Deputies Mark Hecker, Justin Calkins and Russell Downing  from the Adams County Peace Officer Standards and Training Academy. Deputy Mark Hecker is a 2011 graduate of Colorado State University with a Bachelor's Degree in Sociology/Criminology.  He was a member of the Larimer County Sheriff's Office Explorer Post and later served as a Reserve Deputy.  Mark is the ... Full Story

Inmates Charged for Jail Disturbance

  Date: 12/15/2011 Four inmates have been charged in connection with a disturbance in the high security area of the Larimer County Jail on November 20, 2011 which resulted in a lockdown of the entire facility, the activation of the Jail's Special Emergency Response Team and a K-9 to be brought into the facility. During the disturbance the inmates threw fecal matter throughout the common area and flooded their cells which resulted in the flooding of the common area.  The inmates then ... Full Story

Multi-million multi-state settlement with Wells Fargo

Attorney General announces $58.75 million multi-state settlement with Wells Fargo to resolve bid-rigging allegations DENVER — Colorado Attorney General John Suthers announced today a $58.75 million multistate settlement with Wells Fargo to settle allegations that individuals working at Wachovia, which Wells Fargo acquired in 2008, engaged in anticompetitive conduct in the municipal bond derivatives industry. The settlement is one component of a $148 million coordinated state and federal law ... Full Story

Denver real estate agent, broker and appraiser

Department of Justice Press Release Denver real estate agent, broker and appraiser sentenced to federal prison as part of $4,000,000 mortgage fraud scheme DENVER – Three men were recently sentenced for implementing a mortgage fraud scheme, United States Attorney John Walsh, FBI Special Agent in Charge James Yacone and IRS Criminal Investigation, Special Agent in Charge Sean Sowards announced. U.S. District Court Judge Philip A. Brimmer sentenced Cedric Lipsey, age 36, of Denver, a licensed ... Full Story

Parker man pleads guilty to a false statement in

DEPARTMENT OF JUSTICE NEWS RELEASE John F. Walsh United States Attorney, District of Colorado December 5, 2011 PARKER MAN PLEADS GUILTY TO A FALSE STATEMENT IN BANKRUPTCY HEARING DENVER – Hubert B. Aguirre, Sr., age 57, of Parker, Colorado, pled guilty on November 29, 2011 to making a false statement under oath in relation to a bankruptcy case, U.S. Attorney John F. Walsh, IRS Criminal Investigation Special Agent in Charge Sean P. Sowards, and Social Security Administration Office of the ... Full Story

Colorado Springs Couple Sentenced For Obstruction And

  DENVER – Gary Neuger, age 56, and Beth Neuger, age 54, of Colorado Springs, Colorado were sentenced last week by U.S. District Court Judge Marcia S. Krieger for criminal obstruction and filing false income tax returns, United States Attorney John Walsh and Internal Revenue Service – Criminal Investigation Special Agent in Charge Sean P. Sowards announced.  Gary Neuger was sentenced to serve 24 months in federal prison, followed by 1 year of supervised release, along with paying ... Full Story

Guilty pleas from Aurora couple

Attorney General announces guilty pleas from Aurora couple who perpetrated an elaborate workers compensation fraud scheme DENVER — Colorado Attorney General John Suthers announced today that his office has secured guilty pleas from two Aurora residents who stole $120,000 worth of workers’ compensation funds from Pinnacol Assurance. Martin Lobatos (DOB: 8/26/1971) pleaded guilty to theft, a class-three felony, and making a false statement on a worker’s comp claim, a class-five felony. He ... Full Story

Man Sentenced For Sex Trafficking Of A Child

  Former Denver Man Sentenced For Sex Trafficking Of A Child And Aiding And Abetting Department of Justice Press Release Denver – Timothy Wayne Lee, age 45, formerly of Denver, was sentenced late today to serve 180 months (15 years) in federal prison by U.S. District Court Judge Robert E. Blackburn for sex trafficking of a child and aiding and abetting, United States Attorney John Walsh and FBI Special Agent in Charge James Yacone announced. Following his 15 year sentence, Lee was ... Full Story

Berthoud Man Indicted For Child Porn

Berthoud Man Indicted For Child Porn

  Berthoud police took Harmon into custody and recovered the stolen vehicle (photo) as reported in the April 26 Recorder "Police Beat."       Berthoud Man Indicted For Child Porn Tried To Fake Own Death BERTHOUD, Colo. (CBS4)- A Federal Grand Jury has indicted a man from Berthoud for child pornography. Investigators claim he tried to fake his own death after learning he was under investigation. The investigation into Rayburn Harmon included Berthoud, Loveland, Laramie, Wyo. ... Full Story

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