Colorado man pleads guilty in $200k romance money laundering scheme
A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during […]
fraud
Aurora business owner sentened to a year in prison for payroll tax fraud
A judge has sentenced Shandel Arkadie to a year and a day in federal prison and ordered her to repay
Eye clinic to pay $250,000 for bilking Colorado Medicaid
A Thornton-based eye clinic will pay a $250,000 fine as part of a settlement with the Colorado Attorney General’s Office
Former Arrow executive, contractor sentenced in nearly $2M fraud
A former vice president at Colorado-based Arrow Electronics and the CEO of a contractor have been sentenced to federal prison
Boris Mannsfeld, ex-Colorado real estate developer, killed in Belize
A former Colorado real estate developer and University of Denver alumnus was shot to death in Belize on Friday. Boris