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Friday, March 29, 2024

‘Crime and Justice’ Archives

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

GOP wants to kill Smokey the Bear

GOP wants to kill Smokey the Bear

        Smokey Bear up in smoke? House GOP takes aim By Emily Heil Is nothing sacred? We get that House Republicans are dead serious in their efforts to trim federal spending and cut the national debt, but we had no idea how far they were willing to go...until now. They may be proposing giving the axe to none other than the beloved icons Smokey Bear and Woodsy Owl. Yes, that’s Smokey of “only you can prevent forest fires” fame and Woodsy, who charmingly warns ... Full Story

Health Executives Receive Only Nine Months In Prison

Health Executives Receive Only Nine Months In Prison For Killing Three People   By Ian Millhiser Nov 22, 2011 at 9:50 am Last week, ThinkProgress reported on a Mississippi woman who received three years in federal prison because she lied on a series of forms in order to obtain $4,367 in food stamps she needed to feed herself and her two children. Meanwhile, this happened: According to U.S. District Judge Legrome D. Davis, the Synthes officials wanted to beat their competitors to market ... Full Story

No charges in officer involved shooting in Greeley

  District Attorney Investigation of the shooting of Jason Collins at the Fairfield Inn, Greeley, Colorado on October 28, 2011 SUMMARY OF INVESTIGATION On October 28, 2011, Jason Collins was shot and killed by officers of the Greeley Police Department SWAT team. Department of Homeland Security/ICE (DHS) agents had arranged for an undercover agent to meet with Collins at the Fairfield Inn Hotel located at 2401 29th Street, Greeley, Colorado. Agents of DHS had identified Collins as an ... Full Story

Bush and Blair found guilty of war crimes

Bush and Blair found guilty of war crimes

          Bush and Blair found guilty of war crimes for Iraq attack By Glenn Greenwald A tribunal in Malaysia, spearheaded by that nation’s former Prime Minister, yesterday found George Bush and Tony Blair guilty of “crimes against peace” and other war crimes for their 2003 aggressive attack on Iraq, as well as fabricating pretexts used to justify the attack. The seven-member Kuala Lumpur War Crimes Tribunal — which featured an American law professor as one of ... Full Story

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