Wednesday, November 13, 2024

USAO - Colorado News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/13/2024 07:00 AM EST

DENVER – The U.S. Attorney's Office for the District of Colorado announces that Kimberly Ann Tew, 43, Denver, Colorado was sentenced to 48 months in prison, and Michael Tew, 45, Denver, Colorado was sentenced to 42 months for their roles in a wire fraud scheme that defrauded National Air Cargo, a logistics company and contractor for the Department of Defense. A federal jury in Denver returned guilty verdicts against both defendants on February 15, 2024.  Ms. Tew was ordered to pay a forfeiture money judgment of over $5 million, restitution in the same amount, and a $35,000 fine.  Mr. Tew shares in the money judgement, restitution, and a $100,000 fine.
 

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