Rocky Mountain Voice

Tag: FBI Denver

Federal Crackdown Targets Alleged TdA ATM Hacking Network That Hit Colorado Banks
CBS Colorado, Approved, National

Federal Crackdown Targets Alleged TdA ATM Hacking Network That Hit Colorado Banks

By Logan Smith | CBS Colorado The U.S. Department of Justice says a violent Venezuelan gang which has a history of illegal activity in Colorado is responsible for stealing more than $6 million from American banks across the country.  Ninety-eight people with ties to Tren de Aragua have been named in indictments that accuse them of installing viruses into ATMs. The virus allows the machines to dispense sometimes hundreds of thousands of dollars at a time.  ATMs in 26 states -- including Colorado, Wyoming, and, in particular, Nebraska -- were physically broken into over the course of two years (January 2024 to February 2026), according to court documents. Most of the incidents detailed in the indictments occurred in Nebraska. One Nebraska credit ...
Colorado Man Charged in Alleged Medicaid Kickback Scheme at Adult Daycare
kdvr.com, Approved, Local

Colorado Man Charged in Alleged Medicaid Kickback Scheme at Adult Daycare

By Adam Rosen | KDVR DENVER (KDVR) — A Colorado man faces 12 charges relating to a Medicaid fraud scheme concerning an Arapahoe County adult daycare center, according to a pair of releases. Attorney General Phil Weiser and Peter McNeilly, the U.S. Attorney for the District of Colorado, announced that Mohamed Elias Omer faces 12 counts of offering and paying illegal remuneration, or illegal kickbacks, to convince Medicaid beneficiaries to attend Nadina Adult Daycare Center LLC. READ THE FULL ARTICLE AT KDVR
Aurora School Resource Supervisor Arrested in Federal Child Exploitation Probe
CBS Colorado, Approved, Local

Aurora School Resource Supervisor Arrested in Federal Child Exploitation Probe

By Jack Lowenstein | CBS Colorado Aurora Police Sgt. Aaron Bunch was arrested Wednesday after a warrant was served at a Denver home. Bunch faces charges for online sexual exploitation of a child, both Aurora Police Department and FBI Denver confirmed. According to APD's press release, Bunch was being investigated and subsequently arrested by FBI's "Child Exploitation Task Force" for charges that involve the electronic exchange of child exploitation material through the internet. The FBI confirmed a search warrant was being served at a home in the evening related to the case in a Denver community west of Rocky Mountain Arsenal National Wildlife Refuge. Bunch was originally hired by APD in 2005. He was serving as a school resource officer supervisor. According to the release, "At...
Fort Carson US Army sergeant arrested by FBI Denver
Approved, kdvr.com, Local

Fort Carson US Army sergeant arrested by FBI Denver

By Maddie Rhodes | Fox31 News DENVER (KDVR) — FBI Denver special agents arrested a Fort Carson staff sergeant in the U.S. Army on Wednesday night on charges related to cocaine distribution. Juan Gabriel Orona-Rodriguez, a Fort Carson staff sergeant in the U.S. Army, faces federal charges. On Thursday morning, FBI Denver posted on X about the arrest, saying it was “related to distributing cocaine.” The U.S. Drug Enforcement Administration Rocky Mountain Field Division, the Department of the Army Criminal Investigation Division and officials at Fort Carson helped with the investigation and the arrest. READ THE FULL STORY AT FOX31 NEWS