Fraud

(credit: CBS)

Missouri Father, Son Accused Of Defrauding Colorado Farmers

A Missouri father and son face federal charges accusing them of defrauding farmers, including some in Colorado, out of about $860,000 in a hay-selling scheme that spanned several states.

06/10/2015

Bobbi Ann Finley (credit:  Montgomery County Sheriff’s Office (Alabama))

Woman Dubbed ‘Military Mistress’ Sought In Colorado, 2 Other States

Oregon authorities are searching for the woman they’ve dubbed the “Military Mistress,” saying she and her husband have been writing fraudulent checks in Colorado and two other states.

04/09/2015

Photo Credit Thinkstock

Colorado Revenue Department Sees Increase In Fraud

Concerns about fraud have led to what the Colorado Department of Revenue called a major undertaking to change the way it issues some tax refunds this year.

03/02/2015

The attorney general's fraud website (credit: AG's office)

Colorado AG Combating Scam Artists With Anti-Fraud Site

The first clue it was a scam was the caller’s sense of humor. “We know government has no sense of humor,” Tom Logan said.

12/09/2014

new

Software Company Execs Charged With Fraud, Theft

Two executives at a Greenwood Village-based company are facing multiple charges for allegedly claiming their predictive software takes the risk out of trading stocks.

11/26/2014

(credit: Denver Police Department)

Denver Police Want Help Identifying Woman Suspect In Several Crimes

Police in Denver would like the public’s help identifying a woman suspected of theft from a vehicle, forgery, fraud and identity theft.

06/18/2014

(credit: CBS)

School Counselor Claims She Was Fired For Blowing The Whistle

A former Denver Public Schools counselor claims she was fired for blowing the whistle after uncovering fraudulent activity within the school system.

03/08/2014

CBS4's Rick Sallinger attempts to talk to Christopher Clark (credit: CBS)

Soldier In Court On Theft Charges Greets CBS4 Reporter With Profanity

A Colorado Army National Guard soldier made a trip to court Tuesday morning as part of a fraud investigation. He is one of several charged with receiving tens of thousands of dollars they didn’t deserve.

02/18/2014

Robert Drake (credit: Greeley Police)

Greeley Police Make Arrests In Two Recent Crime Sprees

Greeley police have arrested two men believed to be involved with three recent auto thefts, an armed robbery and fraud.

02/08/2014

(credit: CBS)

3 Accused Of Stealing Colorado National Guard Recruiting Bonuses

Three members of the Colorado National Guard are accused of stealing tens of thousands of dollars from a National Guard recruiting bonus program.

02/03/2014

more

Listen Live