USAO - Colorado

Three Men Indicted in Government Official Impersonation Scheme Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all formerly of Wray, Colorado, have been indicted,,,

Second Montrose Woman Pleads Guilty in Mail Fraud Case Grand Junction-The United States Attorney’s Office for the District of Colorado announces Shirley Koch, age 69, of Montrose, Colorado, pleaded guilty to one count of mail fraud and aiding and abetting. According to the plea agreement, the,,,

Montrose Woman Pleads Guilty to Mail Fraud Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess, age 45, of Montrose, Colorado pleaded guilty to one count of mail fraud and aiding and abetting. According to the plea agreement, beginning in 2010 and,,,

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jared Newman, age 44, of Montrose, Colorado, was sentenced to 55 months in federal prison for wire fraud. According to the plea agreement, the,,,

Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids DENVER –The U.S. Attorney’s Office for the District of Colorado announces that Boulder Community Health, a not-for-profit health system in Boulder, Colorado,,,

Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme Denver – The U.S. Attorney's Office for the District of Colorado announced that Patricia Gilroy, 58, of Naples, Florida, pleaded guilty to one count of wire fraud for a wire fraud scheme in,,,

Evergreen Physician Sentenced to Federal Prison for Taking Bribes DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Dr. Jeffrey Kesten, age 61, formerly of Evergreen, Colorado, was sentenced to 24 months in federal prison, to be followed by three years of supervised,,,

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans DENVER - The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in,,,

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador,,,

Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research DENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve,,,