Tag: U.s. Attorney’s Office
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Judge sides with family of Boulder attack suspect
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save A federal judge in Denver on Thursday ruled that the deportation case for the wife and five children of Mohamed Soliman, charged with a hate crime after the June 1 firebomb attack on marchers in Boulder, will be heard in the Western District of Texas, not…
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7 arrested in connection to Denver drug, gun and sex trafficking operation
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DENVER — Federal prosecutors believe they’ve broken up part of a drug, gun and sex trafficking operation run, for at least a few months, out of a Denver apartment complex and led by notorious Venezuelan-born gang Tren de Aragua. At least a few of the seven arrested in two states this week, federal investigators believe,…
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Parker man indicted for taking $1.4 million in COVID-19 relief
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A Parker man faces a federal indictment for fraudulently obtaining funds through COVID-19 assistance programs over three years, the U.S. Attorney’s Office for Colorado said on Wednesday. Tarek Kassem, 63, is accused of applying for, and receiving, more than $1.4 million in Economic Injury Disaster Loans (EIDL) and more than $300,000 in Payroll Protection Program…
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Denver man sentenced for threatening to harm federal employee
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A 56-year-old Denver man was sentenced Wednesday to 14 months in federal prison after he threatened a federal employee in February, according to the U.S. Attorney’s Office for the District of Colorado. On Feb. 26, Harold Ortiz, 56, called the Social Security Administration in regard to his social security benefits. During the call, he demanded…
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Colorado’s election security team wins U.S. Attorney Award of Excellence
Facebook Twitter WhatsApp SMS Email Print Copy article link Save Facebook Twitter WhatsApp SMS Email Print Copy article link Save The Secretary of State’s election security unit was presented with the Award of Excellence from the U.S. Attorney’s Office for the District of Colorado for the unit’s role in safeguarding the 2020 general election. The…