Colorado man accused of defrauding federal employer of $1.2 ... - CBS News
Sep 9, 2024 · According to the indictment, Montoya is accused of altering and falsifying documents to conceal purchases he made for personal goods and services. He is alleged to have paid himself $1,223,009.42...
District of Colorado | Federal Employee Charged With Defrauding …
Sep 4, 2024 · DENVER – 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.
Colorado man accused of defrauding federal employer of $1.2
According to the indictment, Montoya is accused of altering and falsifying documents to conceal purchases he made for personal goods and services. He is alleged to have paid himself $1,223,009.42...
Students battle it out in court at El Paso's mock trial competition
2 days ago · Sentiments that the current DA, James Montoya, echoed in a written statement: As someone who does not have any lawyers in my family, participating in Mock Trial when I was in high school changed ...
Feds charge USGS info tech staffer with fraud - E&E News by …
Sep 9, 2024 · James Montoya, a Colorado-based information technology specialist, faces eight counts of wire fraud following his indictment by a grand jury. According to the indictment, the 54-year-old...
Lakewood Federal Employee Indicted for Allegedly Defrauding U.S.
Sep 5, 2024 · James Montoya, a federal employee, is indicted on wire fraud charges, accused of defrauding the US government of over $1 million.
New El Paso District Attorney James Montoya begins addressing …
Jan 7, 2025 · James Montoya was sworn in as the new El Paso district attorney during a ceremony Monday, Jan. 6, at the Enrique Moreno County Courthouse. ... Other key hirings include former Channel 7-KVIA news ...
Murder suspect wanted after man left Lakewood bar, went missing …
Oct 3, 2023 · DENVER (KDVR) — Police in Denver are looking for a man wanted for first-degree murder in the death of 26-year-old James Montoya, who was missing for months before his body was found over the...
Denver Police identify suspect in murder of James Montoya - 9news.com
Oct 3, 2023 · James Montoya, 26, disappeared from a Lakewood bar in April, remains found in Saguache County. Denver Police identified Jesus Arvizo as the suspect in his murder.
Family of James Montoya now asking for the public's help in
Oct 3, 2023 · COLORADO SPRINGS, Colo. (KRDO)--An urgent search for an alleged killer is now shifting to the San Luis Valley. Denver Police announced investigators are searching for 33-year-old Jesus Angel...