Date: Sept. 17, 2024 Contact: newsroom@ci.irs.gov DENVER — The United States Attorney’s Office for the District of Colorado announces that Jonathan Arvay of Denver, was found guilty by a federal jury on one count of conducting an illegal gambling business, and one count of conspiracy to conduct an illegal gambling business. Read More
Home » Denver man found guilty of operating illegal gambling parlor
Denver man found guilty of operating illegal gambling parlor
Related Posts
Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 21, 2025 — A Springfield, Mo., man was sentenced in federal court today in two separate criminal cases for drug trafficking and fatally shooting… BronSpringfield man sentenced to 25 years for drug trafficking, fatal shooting
Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Jan. 21, 2025 — A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme, Acting U.S. Attorney… BronMiddlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Jan. 21, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (Honduras) to 27 months in federal prison for conspiracy to… BronHonduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company