Feb. 10, 2025 — The United States Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, Henry Lozano, and Sabino Loera have been charged with conspiracy to commit money laundering arising out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility. Read More
Home » Three people charged in commercial bribery scheme
Three people charged in commercial bribery scheme
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