Colorado Organized Crime Control Act

2 Women Arrested In Credit Card Cash Advance ScamTwo women have been arrested in a credit card cash advance scam in Eagle County and Summit County.
Leaders Of Violent Street Gang Convicted Of Organized CrimeThree high-ranking members of a violent gang have been convicted by a Jefferson County jury for operating an organized crime ring.
Attorney General: Largest Pot Bust Since LegalizationThe Colorado Attorney General says it's the largest marijuana bust in Colorado since legalization after 32 people were indicted in a drug trafficking conspiracy.
'Operation Tick & Flea Collar' Nets Bandidos Motorcycle Club LeadersSeveral high-ranking members of a motorcycle club accused of operating a drug trafficking ring in the Denver-metro area have been indicted by a Colorado grand jury.
Grand Jury: Phony Tow Company Took Cars, Didn't Return ThemA Denver grand jury has indicted a former NFL player for allegedly stealing cars by posing as a towing company.
Denver Family Accused Of Running Long-Time Mortgage Fraud RingSix members of a Denver family are accused of conspiring to run a mortgage-fraud scheme that cost lenders up to $4.6 million.
Massive Meth Bust In Colorado Involved Selling Out Of Taco TruckAuthorities have made one of the largest-ever single methamphetamine busts in Colorado history.
Trio Indicted On Numerous Racketeering Charges A 53-count indictment has been issued to three people accused in racketeering schemes.
8 Indicted In $900,000+ Racketeering SchemeA 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.
Alleged Organized Crime Group Indicted On 140 CountsA group of people accused of robbing businesses and homes in the Denver metro area have been indicted on 140 counts by a grand jury.
5 People Arrested Under Elder Abuse LawFive men have been indicted by a grand jury under Colorado's new elder abuse law in connection with an asphalt paving case.
Jury Convicts Man Of Scamming Investors In Vacation Property SchemeA man accused of fraudulently obtaining more than $8 million from investors in a vacation property scheme has been found guilty.
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