Tag: Denver
Scammers Spoofing FBI Number, Denver CO, 2023
Protect yourself from phone scams! The FBI Denver warns of scammers spoofing their phone number, pretending to be agents and tricking victims into transferring money. Don’t fall for it! Be vigilant and report any suspicious calls to the FBI immediately.
DeJane Reaniece Lattany, CARES Act Loan Fraud, Colorado 2023
Learn about the case of a Denver woman sentenced to 4 years in federal prison for CARES Act fraud, defrauding taxpayers of $3.3 million in COVID-19 loans. Find out how law enforcement agencies are addressing fraudulent activity and how to report suspected fraud.
