Sunday - April 20, 2025
Federal Tipoffs Involving Colorado Newsletter for Friday January 24, 2025 ( 2 items )  

Justice Dept.: Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
WASHINGTON, Jan. 23 -- The U.S. Department of Justice issued the following news release on Jan. 22, 2025: * * * Defendant Did Not Pay $1.5M in Taxes * * * A Colorado businesswoman pleaded guilty today to not paying employment taxes. According to documents and statements made in court, Shandel Arkadie, of Agate, Colorado, operated a home health care business, Alternative Choice Home Care Nursing LLC. Arkadie was responsible for withholding Social Security, Medicare and income taxes from Alte  more

U.S. Department of Justice's U.S. Marshals Service: Florida Homicide Suspect Captured in Vail
WASHINGTON, Jan. 24 -- The U.S. Department of Justice's U.S. Marshals Service issued the following news release: Denver, CO - The U.S. Marshals Service's Colorado Violent Offender Task Force (COVOTF), along with the Vail Police Department, located and arrested a Florida homicide suspect Wednesday evening in Vail. Aldo Armijos-Castillo, 32, is wanted by the Manatee County (FL) Sheriff's Office on a felony arrest warrant for murder by person engaged in burglary in connection to a Dec. 26, 2024 h  more