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
Posted By: Jacob Martinez
Category: 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
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
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
Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
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
Tagged Denver White Collar Crimes Lawyer, Fraud, Return Fraud, White Collar Crimes |
