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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Colorado Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon M. Hallford, 45, of Colorado Springs, Colorado, was sentenced today to 240 months in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud.
Investigative Results |
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Man Charged in Connection With CARES Act Loan Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin
Investigative Results |
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Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces Tarek Kassem, 63, of Parker, Colorado, was indicted by a federal grand jury for wire fraud and money laundering.
Investigative Results |
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