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Criminal Investigation | Jan. 17, 2020

Colorado Springs Man Convicted of Bank Fraud

DCIS

United States Attorney Jason R. Dunn announced that Jack V. Smalley, age 70, of Colorado Springs was found guilty following a four-day jury trial for bank fraud related to a mortgage application with the Navy Federal Credit Union. The Department of Defense Criminal Investigative Service, the Internal Revenue Service--Criminal Investigations, and the Air Force Office of Special Investigations join in this announcement.