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United States of America v. Anthony Dattilo
Date: 01-05-2026
Case Number: 25-cr-00345
Judge: S. Kato Crews
Court: United States District Court for the District of Colorado (Denver County)
Plaintiff's Attorney: United States District Attorney’s Office in Denver
Defendant's Attorney:
Click Here For The Best Denver Criminal Defense Lawyer Directory
Description:
Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud, making false claims, and engaging in monetary transactions in property derived from unlawful activities.
Anthony Dattilo, age 34, of Littleton, devised a scheme to defraud and obtain money from the United States Department of Treasury, namely the Internal Revenue Service (IRS), by making false statements on tax returns which he filed with the IRS. Those false returns caused the IRS to refund Dattilo more than $3 million.
The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.
The investigation is being conducted by IRS Criminal Investigation.
The prosecution is being handled by Assistant United States Attorney Tim Neff.
Anthony Dattilo, age 34, of Littleton, devised a scheme to defraud and obtain money from the United States Department of Treasury, namely the Internal Revenue Service (IRS), by making false statements on tax returns which he filed with the IRS. Those false returns caused the IRS to refund Dattilo more than $3 million.
The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.
The investigation is being conducted by IRS Criminal Investigation.
The prosecution is being handled by Assistant United States Attorney Tim Neff.
Outcome:
A criminal indictment is not proof of guilt.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Anthony Dattilo?
The outcome was: A criminal indictment is not proof of guilt.
Which court heard United States of America v. Anthony Dattilo?
This case was heard in United States District Court for the District of Colorado (Denver County), CO. The presiding judge was S. Kato Crews.
Who were the attorneys in United States of America v. Anthony Dattilo?
Plaintiff's attorney: United States District Attorney’s Office in Denver. Defendant's attorney: Click Here For The Best Denver Criminal Defense Lawyer Directory.
When was United States of America v. Anthony Dattilo decided?
This case was decided on January 5, 2026.