Thursday - November 28, 2024
Federal Tipoffs Involving Colorado Newsletter for Thursday September 05, 2024 ( 1 items )  

Colo. U.S. Attorney: Federal Employee Charged With Defrauding U.S. Government of More Than $1 Million
DENVER, Colorado, Sept. 5 -- The office of the U.S. Attorney for the District of Colorado issued the following news release: The United States Attorney's Office for the District of Colorado announces that James Montoya, 54, of Lakewood, was indicted by a federal grand jury on eight counts of wire fraud. According to the indictment, Montoya worked as a federal employee at the United States Geological Survey (USGS) office in Lakewood, Colorado. USGS is part of the United States Department of the  more