Posted By: Jacob Martinez
Category: Corporate fraud | 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
Tagged Fraud |Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
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
Tagged Fraud |Posted By: Jacob Martinez
Category: Credit Card Fraud | 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
Tagged Fraud |Posted By: Jacob Martinez
Category: Fraud | Voter Fraud
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
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
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
Posted By: Jacob Martinez
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
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
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
Posted By: Jacob Martinez
Category: 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
Posted By: Jacob Martinez
Category: Fraud
A woman from Aurora may be facing fraud charges after allegedly forging paperwork to get her neighbor’s house for the price of $1. How did this happen? Apparently, her neighbor was living in Germany when she received a phone call … Continue reading
Posted By: Jacob Martinez
Category: Fraud
When someone says the word “fraud,” what do you think of? Identity theft? Signing a bad check? Telling a white lie? Fraud is one of the most common white collar crimes, and it comes in many forms. In fact, all … Continue reading
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