Colorado COCCA Charges: How Racketeering Cases Are Built and Defended
August 18, 2026
Nearly everyone has a computer these days, which opens up a whole new world of activities, including crime. Some people find themselves unwittingly at the center of fraud related to computer crimes, as one Parker, Colorado resident recently discovered.
A couple that purchased a new home in Parker found their mailbox stuffed with unemployment debit cards. The cards sported their home address with dozens of different resident names claiming it as their own. An obvious red flag to the new [...]
Nearly every American has a computer in their home in this day and age. Because of this, certain crimes involving computers have become much more common – and it is perpetrated by people you may not expect.
According to the Denver Post, a woman from Denver bought almost $850,000 in goods through her employer’s account and then resold them on eBay to make money. While this woman ultimately pled guilty to tax evasion and mail fraud, she easily could have [...]
Law enforcement is watching the web and shifting its target to digital scams as more and more Coloradoans are turning to online purchase solutions during this time of social distancing.
With people stuck at home and more people online, reports of computer fraud increases are already making it into the Denver news cycle.
Some of the most commonly reported crimes include price gouging through online forums, identity theft, and other computer crimes. Consider this fair warning, the commotion around coronavirus [...]
We use computers for just about everything, so it should come as no surprise they are increasingly being used to commit crimes, collectively referred to as computer crimes.
While computer crimes are a relatively new phenomenon, they are constantly evolving as criminals adopt new tactics, and legislators are struggling to catch up.
Make no mistake, however. They will…eventually. We anticipate that sooner than later the already-broad definitions of computer crimes will continue to expand, and prosecution will increase.
In fact, [...]
If you wanted to fly under the radar and commit computer crimes, you’d think you wouldn’t use the crazy Wingdings font. However, that’s exactly what a Denver Sheriff Department Deputy did — and now he’s facing felony charges.
Back in December 2017, the deputy allegedly forged orders in order to get paid time off from work. The forgery went on for about a year, until a staff member noticed the use of the Wingdings font and other irregularities in the [...]
Colorado COCCA charges are racketeering charges used when prosecutors claim a person participated in an enterprise through a pattern of criminal activity. These cases often grow out of drug, theft, burglary, fraud, identity theft, or financial investigations that are later reframed as organized conduct.
A COCCA count is not automatic just because several people were charged together or because prosecutors believe more than one crime occurred. The state must prove specific structural elements, including an enterprise and a pattern of [...]
Most criminal cases in Denver do not end with a jury verdict. They end with a decision: whether to accept a plea agreement, reject the offer, keep negotiating, or prepare for trial. That decision can shape your record, your freedom, your sentence, your probation terms, and your future long after the court date.
A plea bargain is not just “taking a deal.” It is a legal agreement that may involve reduced charges, dismissed counts, sentencing limits, probation terms, restitution, treatment [...]
A police crash report can make a serious collision look settled before the defense has examined the evidence. It may assign fault, estimate speed, describe the point of impact, and frame the driver’s conduct as reckless or impaired. In a Denver vehicular assault case, those early conclusions can influence charging decisions, plea negotiations, and how prosecutors present the case.
The problem is that a police report is not proof. Officers often prepare crash reports based on witness statements, final vehicle [...]