Unemployment fraud in Denver is a crime that stems from making untrue statements or purposefully holding back information in order to receive benefits. Attempts to cheat the system like this come with impactful punishments. Charged as theft, defendants often face periods of incarceration, fines, and might be required to pay back some or all of the payments received via fraud. Unemployment fraud is a complex offense that requires strategic representation from an experienced criminal defense attorney. Below we discuss this fraudulent act in more detail and how we can help those accused.
Denver Unemployment Fraud Law
Denver’s unemployment fraud law prohibits specific acts meant to obtain unemployment benefits. You commit unemployment fraud in Denver, Cherry Creek, or Park Hill if you:
- purposefully underreport hours or earnings,
- fail to report employment or other forms of compensation,
- claim to be an employee when you’re an independent contractor,
- obtain frequent unemployment payments from multiple states,
- use another’s unemployment check without permission,
- or lie about seeking employment or the reason for losing your job
While this isn’t a complete list of acts that could lead to charges of unemployment fraud, it highlights the wide range of behaviors that are seen as fraudulent throughout the state of Colorado.
How Serious is Unemployment Fraud in Denver?
Unemployment fraud in Denver, Arapahoe, and Jefferson County can be a misdemeanor or felony, depending on the scope of the false claim and the benefit value received. Unemployment fraud value below $2,000 is a misdemeanor. A conviction in these cases can lead to:
- up to 18 months in county jail,
- fines of $50 – $5,000,
- repayment of the funds received plus an additional financial penalty
However, when the fraud value reaches or exceeds $2,000, a felony applies. This can mean years in prison, steep fines, and other financial penalties that can plague your future.
Denver Unemployment Fraud Attorney
When it comes to accusations of intentional unemployment fraud, there are two critical steps for defendants. First, don’t provide statements or information to law enforcement or investigators. Exercise your right to remain silent. Second, contact a skilled criminal lawyer for a free, confidential consultation. Our defense attorneys can carefully analyze your unique case and recommend next steps in your defense.
Perhaps it wasn’t your intent to submit a false claim, you thought all the information was accurate, or someone else was using your identity to receive benefits. Nonetheless, protect your future by speaking with an accomplished fraud lawyer today. We offer same-day jail visits, affordable fees, and flexible payment plans for those accused of fraud throughout Colorado.
Don’t talk to police about unemployment fraud – talk to us. 303-731-0719
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