One type of fraud that has been getting a lot of attention in recent times is mortgage fraud. Being accused of having committed mortgage fraud can be a very serious allegation for an individual to face. Recently, a sentence was issued in a mortgage fraud case from Colorado. The case involved a 32-year-old woman from
A 26-year-old woman who is suspected of identity theft in Colorado Springs was recently arrested. Police obtained an arrest warrant which also charged her with theft, forgery, and attempting to influence a public official. They say that she assumed a local woman’s identity earlier this summer in June, taking advantage of identification for the woman
Twenty-seven people have been arrested as part of an investigation by the FBI into what it describes as an international credit card fraud scheme, law enforcement authorities said yesterday. Among those arrested in recent days is a Colorado man accused of selling electronics such as Apple iPads, gift cards and Sony computers that he allegedly
About 65 miles north of Colorado Springs, a man has been indicted by a federal grand jury on wire fraud, mail fraud and money laundering charges. The Denver grand jury indicted a Littleton man, 55; a court date for him is scheduled for next week. According to court documents, the man was president of a
A 29-year Colorado Springs woman was recently arrested and charged with a number of white collar crimes in Teller County. The woman’s bond was set at $3,000 after being accused of forgery, unlawful use and manufacture of a financial transaction device, computer crime, criminal impersonation and false reporting to authorities. The woman’s arrest came one
A number of people in Teller County are facing a variety of criminal charges, according to an online report from the Courier View. Among those recently arrested is a 45-year-old Colorado Springs woman on two warrants, including one that charges her with failing to comply on a charge of driving without a license. The second