News

DENVER – Acting United States Attorney for the District of Colorado Matt Kirsch issued a public safety alert advising the public to be vigilant to hurricane relief fraud in the wake of Hurricanes Helene and Milton.

DURANGO – The United States Attorney’s Office for the District of Colorado announces that Benjamin Vincent Smith, 28, of Durango, Colorado, was charged by complaint with one count of attempted coercion and enticement of a minor, and one count of possession of child pornography.

DENVER – Acting United States Attorney for the District of Colorado Matt Kirsch is pleased to announce that the United States Department of Justice has awarded the University of Colorado the Matthew Shepard and James Byrd, Jr. Hate Crimes Program Grant.

WASHINGTON – Precision Toxicology, doing business as Precision Diagnostics, has agreed to pay $27 million to resolve alleged violations of the False Claims Act and similar state statutes for billing Medicare, Medicaid and other federal health care programs for medically unnecessary urine drug tests, and for providing free items to physicians who agreed to refer expensive laboratory testing business to Precision. Precision, headquartered in San Diego, is one of the nation’s largest urine drug testing laboratories.

DENVER – Acting United States Attorney for the District of Colorado Matt Kirsch announces that Assistant United States Attorney Alison Connaughty will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. 

DENVER – The United States Attorney’s Office for the District of Colorado announces the two co-owners of Modern Arms & Optics LLC, a federal firearms licensee that operated from 2019 to 2023 pled guilty to conspiring to defraud the United States. On July 25, 2024, Campbell Slayden, 26, of Denver pled guilty to one count of conspiracy to defraud the United States and one count of possession of an unregistered firearm. On September 23, 2024, Anthony Gallegos, 26, of Denver pled guilty to one count of conspiracy to defraud the United States.

DENVER – The United States Attorney’s Office for the District of Colorado announces that Mitchel Crow, 32, was sentenced to 168 months of imprisonment and 12 years of supervised release after being found guilty by a federal jury on three counts of sexual abuse of a minor. 

DENVER – Two men were sentenced to prison today for selling targeted lists of U.S. consumers for the benefit of mass-mailing fraud schemes that defrauded hundreds of thousands of Americans out of tens of millions of dollars. Following a two-week trial, a federal jury convicted Robert Reger, 57, of Boulder, Colorado, and David Lytle, 64, of Leawood, Kansas, of conspiracy to commit mail and wire fraud and numerous counts of substantive mail fraud and wire fraud. For these crimes, the U.S. District Court for the District of Colorado sentenced Reger, 57, to 120 months in prison, and Lytle, 64 to

DENVER - The United States Attorney’s Office for the District of Colorado announces that Shambrica Washington, 39, now a resident of Parker, Texas, was sentenced to 90 months in prison to be followed by three years of supervised release, and restitution of $542,924.45 after being found guilty by a federal jury on 31 counts including wire fraud, bank fraud, money laundering, and false claims offenses.

DENVER – The United States Attorney’s Office for the District of Colorado announces that Ronald King, 51, formerly of Berlin, New Hampshire, and now residing in Bangor, Maine, Victor Roiter, 55, of Sunny Isles Beach, Florida, Tina Wellman, 51, of Mayfield, New York, Adam Shorr, 55, of Dunedin, Florida, Robert O’Sullivan, 55, of Lake Sherwood, California, Bradley Edson, 66, of Mesa, Arizona, and John Gautereaux, 59, of Temecula, California were indicted by a federal grand jury on charges related to defrauding Medicare and Colorado Medicaid.

DENVER – The United States Attorney’s Office for the District of Colorado announces that Charles Lacona, Jr., 67, formerly of Colorado Springs, was found guilty by a federal jury on two counts of wire fraud and one count of money laundering related to fraudulent COVID-19 related funds he received through the Paycheck Protection Program (PPP).

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jonathan Arvay, 38, of Denver, was found guilty by a federal jury on one count of conducting an illegal gambling business, and one count of conspiracy to conduct an illegal gambling business.