Tag: U.S. Attorney

By Robert Garrison | Denver7 Indictment also accuses one of retaliating against reporter. DENVER — A federal grand jury has charged two former executives of a Colorado medical device company with planning to cheat health care programs and investors, and with other types of fraud. The Rhode Island grand jury unsealed the indictment on Wednesday, charging the former chief executive officer and chief operating officer of Zynex, Inc., a Douglas County-based company. Thomas Sandgaard, 67, of Castle Rock, and a dual citizen of the United States and Denmark, and Anna Lucsok, 39, of Denver, and a dual citizen of the United States and the Ukraine, were indicted on one count of conspiracy to commit health care fraud, mail fraud, and securities fraud; nine counts of...