Thursday - April 9, 2026

Federal Tipoffs Involving Colorado

2 items
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme
WASHINGTON, May 14 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission today announced the Honorable Darrin P. Gayles of the U.S. District Court for the Southern District of Florida issued an order of default judgment against four individuals and five companies (nine defendants): of Brandon, Mississippi; of Ukraine; of Duluth, Georgia; of Grand Island, New York and/or Fort Erie, Canada; , a New Hampshire LLC; ,  more
Texas U.S. Attorney: Colorado Man Arrested for Allegedly Distributing Fentanyl to Texas Resident
ALPINE, Texas, May 14 -- The office of the U.S. Attorney for the Western District of Texas issued the following news release: A Colorado man was arrested Saturday in Denver on criminal charges related to his alleged possession with intent to distribute fentanyl. According to the indictment, Douglas Christopher Steele, 53, of Denver allegedly conspired with others to possess with the intent to distribute a controlled substance, which contained a detectable amount of fentanyl. The indictment all  more