August 4, 2025 — The U.S. Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, Henry Lozano and Sabino Loera, were each sentenced this week for their roles in a conspiracy to commit money laundering that arose out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility. Read More
Home » Three sentenced to prison in commercial bribery scheme
Three sentenced to prison in commercial bribery scheme
Related Posts
Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Sept. 30, 2025 — A Kansas City, MO, woman was sentenced in federal court today for her leadership role in two cases that resulted in… BronKansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Sept. 30, 2025 — Tammy Barcus of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax… BronFormer office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Three men sentenced for their roles in Barnet, Vermont murder-for-hire
Sept. 30, 2025 — The United States Attorney for the District of Vermont announced that on September 25, 2025, and September 26, 2025, Chief United… BronThree men sentenced for their roles in Barnet, Vermont murder-for-hire