Colorado Organized Crime Control Act
Six members of a Denver family are accused of conspiring to run a mortgage-fraud scheme that cost lenders up to $4.6 million.
Authorities have made one of the largest-ever single methamphetamine busts in Colorado history.
A 53-count indictment has been issued to three people accused in racketeering schemes.
A grand jury in Denver has handed down an indictment for eight people in a racketeering scheme that allegedly resulted in more than $900,000 in losses.
A group of people accused of robbing businesses and homes in the Denver metro area have been indicted on 140 counts by a grand jury.
Five men have been indicted by a grand jury under Colorado’s new elder abuse law in connection with an asphalt paving case.
A man accused of fraudulently obtaining more than $8 million from investors in a vacation property scheme has been found guilty.
A former Denver attorney has been sentenced to 10 years in prison for embezzling more than $2 million from his clients.
A Colorado statewide grand jury has indicted 12 people on charges of defrauding investors and running an illegal medical marijuana growing operation.
A man convicted of running a scam that bilked investors out of more than $1 million several years ago has been arrested again, accused of running another scam.