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Friday, March 29, 2024

Posts Tagged ‘Department of Justice’

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

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

Man sentenced in child pornography case

Montrose County resident sentenced to federal prison for possession of child pornography DENVER – David W. Tunget, age 47, of Montrose County, Colorado, was sentenced on March 11, 2011 by U. S. District Judge Philip Brimmer to serve 188 months (over 15 years) for possession of child pornography, United States Attorney John Walsh and FBI Acting Special Agent in Charge Michael Rankin announced. Following his term of imprisonment, Judge Brimmer ordered Tunget to serve an additional 20 years on ... Full Story