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News for Norther Colorado and the world

Thursday, July 25, 2024

Posts Tagged ‘fraud’

GOP Election fraud scandal widens

GOP Election fraud scandal widens

    Nationwide GOP Voter Registration Fraud Scandal Widens, Criminal Probe Opens in Florida October 1st, 2012 7:23 pm Brad Friedman A major element of the Republican National Committee’s overall attempt to game the 2012 elections by trying to affect who gets to vote and who does not, has just been stopped dead in its tracks. Along with it, a criminal election fraud complaint has now reportedly been filed with law enforcement in the state of Florida against a Republican firm, owned ... Full Story

Sheriff descends on East Mulberry

Sheriff descends on East Mulberry

    Operation New Dawn Date:               8/5/2012 The Larimer County Sheriff's Office and other agencies conducted a coordinated and targeted enforcement operation in the East Mulberry Corridor in Fort Collins on Saturday night, August 4. The East Mulberry Corridor is that area from Timberline Road east to County Road 5. This area has seen an increase in criminal activity including aggravated assaults, illegal narcotics use and distribution, prostitution, criminal ... Full Story

Office Supply Scam

Office Supply Scam

  A local Larimer County business recently reported to the Larimer County Sheriff's Office they were being threatened with legal action from Imaging Supply Center, Inc. (ISC) out of Villa Park, California, for failure to pay for copy machine toner sent to them in 2010. Upon investigation, it was determined that ICS has had several complaints from around the country for sending unordered toner supplies to businesses and then billing them at prices three times the normal retail price for ... Full Story

OpEd News: December 17, 2011

OpEd News: December 17, 2011

  OpEdNews Bold and Daring: The Way Progressive News Should Be Provocative and informative, news and opinion that you did not see on the nightly news. Learn the rest of the story. You may not agree with everything here, but you will find it thought provoking and illuminating.    Daily Headlines   By Danny Schechter Is the Iraq War actually over? The county has a long way to go to recover from a war that is not over. The war that began with the bang of shock and awe ended with the ... Full Story

Woman Gets Jail For Food-Stamp Fraud

Woman Gets Jail For Food-Stamp Fraud

  This is what "justice" is coming to in the United States. The laws seem to exist to protect the wealthy and punish the poor. This is a sad comment on our society. One can only suppose that the conservative attendees at the the Republican Presidential Debate who booed the gay soldier and cheered the hypothetical death of an uninsured man probably condone these inequalities and will push to see them grow if their candidate becomes president. While we do not condone fraud of any kind, there ... Full Story

NY Judge critical of SEC

NY Judge critical of SEC

  Federal Judge Jed S. Rakoff was not pleased with the Security and Exchange Commission (SEC) proposed settlement with Citigroup. Citigroup violated previous agreements, lied to its customer about the mortgage bonds they were selling and bet against the bonds. Citigroup's customers lost $700 million while the bank made a profit of $160 million. The SEC was willing to let Citigroup off with no admission of wrong doing and what the judge considered to be an inadequate fine. The two articles ... Full Story

White-Collar crime investigation leads to COCCA

GREELEY, Colo. – This week, the Weld County Grand Jury issued an indictment for Matthew Sysum (DOB 08/13/1969) of Fort Collins for crimes he allegedly committed in Weld County. The indictment, which follows a two-year investigation by the Weld County District Attorney’s Office, charges Sysum with 14 criminal counts including: • One count of COCCA –Pattern of Racketeering, a class two felony (8-24 years in prison) • Nine counts of Forgery, class five felonies (1-3 years in prison) • ... Full Story

Conifer Woman Sentenced For Defrauding Social Security

DENVER – Pamela Susan Diederich, age 42, of Conifer, Colorado, was sentenced late last week to serve 5 years probation, with the first six months in home detention, for making a false statement for use in determining rights to Supplemental Security Income benefits. The sentence was handed down by Chief U.S. District Court Judge Wiley Y. Daniel. Judge Daniel also ordered Diederich to pay $53,049.68 in restitution to the Social Security Administration, including a $10,000 payment to be made ... Full Story

Berthoud Police Beat: January 2011

Berthoud Police Beat: January 2011

Saturday, January 1 Police assisted a motorist at Mountain Avenue and Second Street when his tire came off the rim. Someone at the Hamilton Apartments received a strange letter. The case is being handled as harassment. A fence and a sign in the 400 block of E County Road 8 were damaged by a hit and run driver. Following a non-injury motor vehicle accident at County Road 17 and US Highway 287, officers arrested one person for driving under the influence and Underage Consumption of ... Full Story

Berthoud Police Beat: December 2010

Berthoud Police Beat: December 2010

Berthoud Police  Beat - December   Wednesday, December 1 A motor vehicle accident involving a Toyota and a Jeep at County Road 5 and E Highway 56 resulted in injuries. An argument in progress in the 400 block of Mountain Avenue remained verbal and the officer found no criminal violation. A physical disturbance call in the 900 block of Mountain Avenue resulted in the officer giving a verbal warning to two adult males and one adult female Fireworks were reported in the area of Fourth Street ... Full Story

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