Denver real estate agent, broker and appraiser sentenced to federal prison
have a variety of fraudulent documents submitted to the lenders in support of the loan applications.
Parker man pleads guilty to a false statement in bankruptcy hearing
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,
Colorado Springs Couple Sentenced For Obstruction And Filing False Tax Returns
The indictment charged Gary Neuger with nine counts of filing false tax returns and one count of interference with the administration of the Internal Revenue laws and charged Beth Neuger…
Man Sentenced For Sex Trafficking Of A Child
Lee was responsible for the sex trafficking of minors who had not yet attained the age of 18
Man sentenced in child pornography case
n his computers were over 1,100 files containing images of possible child pornography.