February 2016
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News for Norther Colorado and the world

Sunday, February 14, 2016

Posts Tagged ‘DOJ’

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

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