USAO - Colorado

Colorado Laser Technology Company Agrees to Pay More Than $400,000 to Resolve Allegations that it Improperly Used Foreign Subcontractors DENVER – Vescent Photonics, Inc., a laser technology company located in Golden, Colorado, agreed to pay $402,621 to resolve allegations that it violated the False,,,

Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy DENVER – The United States Attorney’s Office for the District of Colorado announces James Albert Witte, age 69, formerly of Wray, Colorado, was sentenced to 26 months in federal prison for conspiracy to commit money,,,

Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme DENVER – The United States Attorney’s Office for the District of Colorado announced today that the operators of Sunset Mesa Funeral Home in Montrose, Colorado, were sentenced to federal prison for illegally,,,

Social Security Administration Employee Accused of Fraud and Money Laundering DENVER - The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today to face one count each of wire fraud, social security fraud, and money,,,

Littleton Man Charged with Covid Fraud DENVER - The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez, age 58, of Littleton, was charged by information with wire fraud for taking money, which he received as a result of fraudulent Paycheck Protection,,,

Colorado Springs Company and Owner Pay $400,000 to Resolve Allegations That They Submitted False Claims For Aquatic Therapy DENVER—The United States Attorney’s Office for the District of Colorado announced today that Dynamic Physical Therapy, LLC (“Dynamic”), a physical therapy company, and its,,,

Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act DENVER – The Department of Justice announced today that Instec, Inc., located in Boulder, Colorado, and Dr. Zhong Zou, Instec’s owner and president, have agreed to pay $625,000 to resolve,,,

U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered,,,

Denver Company Pays $194,000 to Resolve Claims It Took Federal Minerals Without Permission DENVER—The United States Attorney’s Office t0day announced that PDC Energy, Inc., an oil and gas company headquartered in Denver, Colorado, has paid $194,000 to resolve allegations that it drilled, and then,,,

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a wire fraud scheme in,,,