Colorado Today

By the People, for the People

Financial Crime

Recent news

Boulder County Sheriff's Office Launches Free Fraud-Awareness Training

The new program aims to educate residents on common scams and how to avoid becoming victims.

Mesa County Woman Charged in $1M Medicaid Fraud Scheme

Authorities say Ashley Marie Stevens billed Colorado Medicaid for fake transportation services.

Alpine Lumber Customers Impacted by Data Breach

Edelson Lechtzin LLP investigating claims on behalf of affected customers

Colorado Sheriff's Office Launches Fraud Awareness Training

Program aims to educate seniors and reduce fraud victims in the state

Former Zynex Executives Indicted for Alleged Fraud Scheme

Patient shares story of being billed for unwanted medical supplies from Colorado-based company

Man Accused of Cashing Over $35K in Stolen Checks at Colorado Banks

28-year-old Victor Escalona arrested for alleged fraud, forgery, and identity theft

IRS Warns of Rising Romance Scams as Victims Unknowingly Aid Criminals

Victims can face legal charges for "money muling" as romance scams double from 2024 to 2025.

Suspect Arrested at Downtown Bank on Fraud Charges

28-year-old Victor Escalona booked on multiple fraud-related offenses after attempting to open fraudulent account

Denver pastor ordered to repay family over $300,000 for botched construction project

Tilo Lopez charged the Lara family over 500% more than he paid for demolition and other work, judge rules

Man Arrested for Attempted Bank Fraud in Grand Junction

28-year-old Victor Escalona charged after incident at Alpine Bank