To some, white collar crime can be a confusing concept because it covers a broad range of high-level financial actions. Additionally, as technology continues to advance there are always new wrinkles or glitches that an individual could exploit for financial or...
Charged With A Crime? It Doesn’t Mean You’re Guilty.
Fraudulent Acts
Purchase on Credit to Defraud | Denver Fraud Lawyer
Buying an item on credit and then selling or disposing of it prior to paying for it can lead to criminal charges in Denver and throughout Colorado. If there's an intent to defraud the seller or vendor in these situations, allegations of fraud can follow. Charged as...
Unemployment Fraud Lawyer in Denver | False Statements and Withholding Info
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...
Denver Insurance Fraud Attorney | CRS 18-5-211
Insurance fraud in Denver is an offense that involves intentionally making false claims or providing inaccurate information. Life insurance, health insurance, and car accident claims are all types of coverage that require honest, accurate information. When someone...
Voting Fraud in Denver, Colorado – Forgery and Fraud Lawyer
Denver Lawyer for Voting Fraud With Primary Elections just taking place in Denver, Colorado, we may see a rise in Voting Fraud charges. Voting Fraud can be intentional or accidental, but regardless of intentions, it is important to have an experienced fraud lawyer to...
Fraudulent Acts at Casinos in Black Hawk, Central City and Cripple Creek
Gilpin County and Teller County Casino Fraudulent Acts Under C.R.S. 12-47.1-823 What is the purpose of Colorado's Fraudulent Acts law at 12-47.1-823? 1) A smooth running and honest casino experience in Blackhawk, Central City and Cripple Creek? 2) For casinos to make...