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Category Archives: Fraud

Seem Like White-Collar Criminals Always Get Off Easy? Not in Colorado

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Seem Like White-Collar Criminals Always Get Off Easy? Not in Colorado

White-collar crimes can be some of the most destructive criminal offenses in terms of their cost to society. They are also some of the most under-reported and under-emphasized. It’s estimated that every year in the United States white-collar crime costs … Continue reading

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As Coloradoans Shut In, Law Enforcement Expects Computer Fraud to Rise

Posted By: Jacob Martinez

Category: Computer Crimes | Fraud

As Coloradoans Shut In, Law Enforcement Expects Computer Fraud to Rise

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 … Continue reading

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What Colorado Business Owners Need to Understand about Corporate Fraud

Posted By: Jacob Martinez

Category: Corporate fraud | Fraud

What Colorado Business Owners Need to Understand about Corporate Fraud

Running a business is hard work. In addition to dealing with hiring and firing, managing employee personalities, promoting your product, and making a profit, you have to make sure you stay on the right side of the law. Not only … Continue reading

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Colorado Fraud Charges: An Overview

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Colorado Fraud Charges: An Overview

Fraud encompasses a wide variety of white-collar crimes, but the majority involve intentionally deceiving someone for personal gain. Over the last few years, we’ve seen an exponential increase in digital and wire communications fraud, but offenses still frequently occur via … Continue reading

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Everything You Need to Know about Colorado Credit Card Fraud

Posted By: Jacob Martinez

Category: Credit Card Fraud | Fraud

Everything You Need to Know about Colorado Credit Card Fraud

Have you been accused of committing credit card fraud in Colorado? In this post, we’re going to explain how the law works for this white collar crime, and what you can do to fight back against your charges. Colorado Credit … Continue reading

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It’s Election Time: How to Avoid Colorado Voter Fraud Charges

Posted By: Jacob Martinez

Category: Fraud | Voter Fraud

It’s Election Time: How to Avoid Colorado Voter Fraud Charges

Accusations and fears of voter fraud always heat up around elections. In this post, we’ll tell you what actions specifically constitute voter fraud and how to avoid getting charged. Does Voter Fraud Really Happen in Colorado? Yes… technically. Just not … Continue reading

What Does It Mean to Be Charged with Unemployment Fraud in Colorado?

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

What Does It Mean to Be Charged with Unemployment Fraud in Colorado?

A 36-year-old Fruita woman was recently accused of collecting almost $10,000 in unemployment benefits while she was, in fact, employed. The investigation began in 2017, when a random audit of one of the suspect’s employers revealed that she had been … Continue reading

Colorado Forgery Charge? Ask Your Lawyer about These Strategies 

Posted By: Jacob Martinez

Category: Forgery | Fraud

Colorado Forgery Charge? Ask Your Lawyer about These Strategies 

Have you been recently accused of forgery? A skilled Colorado defense attorney will have several possible defense strategies to help you fight your charge. In this post, we’re going to cover several of the most common defenses. Legal Definition of … Continue reading

6 Types of Fraud Crimes Related to Forgery in Colorado

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

6 Types of Fraud Crimes Related to Forgery in Colorado

Undoubtedly you have heard of both fraud and forgery, and you probably know that both are illegal acts punishable by the laws of Colorado. You might not realize, though, that forgery is actually a specific type of fraud. Or that … Continue reading

Did You Know That Padding Your Hours in Colorado May Qualify as Fraud?

Posted By: Jacob Martinez

Category: Fraud

Did You Know That Padding Your Hours in Colorado May Qualify as Fraud?

Have you ever reported more hours on your timecard or invoice than you worked? Have you ever taken a longer lunch than usual, but recorded it as if it was the normal length? You may not think those “white lies” … Continue reading

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