Home/Source documents/Court filing — D. Colo. No. 1:21-cr-00083 (Dkt. 1-1, D. Colo.)
Court filing — D. Colo. No. 1:21-cr-00083 (Dkt. 1-1, D. Colo.)
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Case 1:21-cr-00083-RM Document 1-1 Filed 03/17/21 USDC Colorado Page 1 of 1
PENALTY SHEET
DEFENDANT: Francis F. Joseph
YEAR OF BIRTH: 1965
COMPLAINT FILED? ________YES ____X_____NO
IF YES, PROVIDE MAGISTRATE CASE NUMBER_________________
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT? ______YES ___X___NO
OFFENSE: COUNT 1: 18 U.S.C. § 669: Theft or Embezzlement in Connection with Health Care
COUNT 2: 18 U.S.C. § 641: Theft of Government Money
COUNT 3: 18 U.S.C. § 1343: Wire Fraud
COUNT 4: 18 U.S.C. § 152(3): False Declaration During a Bankruptcy Proceeding
Notice of Forfeiture
LOCATION OF OFFENSE: Denver County;
Douglas County;
El Paso County; and
elsewhere in the District of Colorado
PENALTY: COUNT 1: Imprisonment of NMT 10 years; a fine of NMT $250,000; or, both fine and
imprisonment; $100 special assessment; a term of supervised release of NMT 3 years
COUNT 2: Imprisonment of NMT 10 years; a fine of NMT $250,000; or, both fine and
imprisonment; $100 special assessment; a term of supervised release of NMT 3 years
COUNT 3: Imprisonment of NMT 20 years; a fine of NMT $250,000 or NMT the
greater of twice the gross pecuniary gain or twice the gross pecuniary loss resulting
from the offense; or both fine and imprisonment; $100 special assessment; a term of
supervised release of NMT 3 years
COUNT 4: Imprisonment of NMT 5 years; a fine of NMT $250,000; or, both fine and
imprisonment; $100 special assessment; a term of supervised release of NMT 3 years
AGENTS: HHS-OIG Special Agent Cory Rumple
SBA-OIG Special Agent Heather McCormick
AUTHORIZED BY: Emily Gurskis
Trial Attorney
ESTIMATED TIME OF TRIAL:
____X_____five days or less
_________ over five days
_________ other
THE GOVERNMENT may seek detention in this case.
OCDETF case: _____ Yes __X___ No