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Category Archives: Fraud

4 Different Types of Colorado Fraud Charges and Their Penalties

Posted By: Jacob Martinez

Category: Fraud

4 Different Types of Colorado Fraud Charges and Their Penalties

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

Don’t Get Charged with One of These 6 Serious Types of Fraud

Posted By: Jacob Martinez

Category: Fraud

Don’t Get Charged with One of These 6 Serious Types of Fraud

Fraud is an umbrella term that encompasses a huge array of white collar criminal offenses, from relatively simple falsification of expense claims to sophisticated investment scams. Though fraud crimes come in many different varieties and forms, most of them involve … Continue reading

Changes to the Way White Collar Crimes are Punished

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Changes to the Way White Collar Crimes are Punished

White collar sentencing guidelines in the US could use some work. For a perfect example of the incompetence and ineffectiveness of our sentencing laws, take a look at the case of Norman Schmidt.  Schmidt was sentenced to a staggering 330-year … Continue reading

Return Fraud—A Serious Crime with Serious Punishments

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Return Fraud—A Serious Crime with Serious Punishments

Since the holiday season is indisputably the busiest time of year for many retailers, it would seem that many store owners should get to sit back and relax now that the season is coming to an end. Unfortunately, that’s not … Continue reading

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