Tag: Grand Jury Indictment
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Two indicted after allegedly forging signatures for 2024 school choice ballot initiative
The authorities are searching for two out-of-state residents accused of forging signatures to get an initiative on the 2024 general election ballot. An April 16 indictment includes three felony charges and one misdemeanor against both Cherell Long of Nevada and Martin Arellano of Texas, the Colorado Attorney General’s Office announced Wednesday. The initiative was for Amendment…
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Former medical executives, Colorado residents charged with $873M fraud
Two former medical device company executives were charged with a near-$900 million fraud scheme in a federal grand jury indictment unsealed Wednesday. Thomas Sandgaard, 67 of Castle Rock, and Anna Lucsok, 39 of Denver, face nine counts of health care fraud, two counts of mail fraud and three counts of aggravated identity theft, according to…