Tag:fraud

State Auditor Recommends Law Enforcement Review Judicial Department Employees for Possibly Illegal Activities

Four ex-employees were reported to law enforcement after the Office of the State Auditor looked into allegations of fraud.

Colorado Company MicroForce Indicted for False COVID Claims

According to Colorado Attorney General Phil Weiser’s office, the company stole more than $250,000 from its clients in 2020.

Loveland Clinic to Pay $40K for Marketing Animal Anti-Parasite Drug as COVID Cure

Seigfried Emme, owner of the Loveland Medical Clinic and a family nurse practitioner, could pay as much as $40,000 for failing to comply with a cease-and-desist order to stop illegally marketing and overstating the effectiveness of “alleged cures” for COVID.

Texas Fans’ Case Against Sign-Stealing Astros For Ticket Refunds Fails

A fan lawsuit seeking a refund for Houston Astros season tickets after the 2017 World Series sign-stealing scandal is out of court.