Defending Against Police Informant Testimony
April 18, 2025
White collar crimes are serious offenses that are often prosecuted federally. If convicted, you could face serious criminal consequences, such as substantial fines and lengthy prison sentences, together with seizure of assets and other civil actions.
The term “white collar crime” generally refers to financial crimes that are committed with the intention of fraudulently obtaining financial gain. Common examples include tax fraud, securities fraud, insurance fraud, and insider trading.
White collar crimes are much more complex than most other criminal [...]
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 employed while collecting unemployment benefits. She is now facing multiple felony-level charges of fraud, theft, and computer crimes.
The process of filing for unemployment and receiving benefits is complex – meaning that it is common for people to intentionally exploit [...]
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 there are six different laws in our state statutes related to the act of forgery.
This is important to understand, because most people’s understanding of what forgery is only encompasses some of these charges. You need to know what the [...]
There are a lot of good things that have come from legalizing marijuana in our state. Tax money collected from the marijuana industry has been used for programs around the state. Police have been able to focus their efforts on more serious offenses. Colorado has even developed a new tourism industry based largely on the legalization of marijuana.
Unfortunately, while marijuana legalization is still doing great things for our state, the industry is showing signs of getting spoiled by white [...]
What do Enron, Bernie Madoff, Charles Ponzi, Tyco International, Jack Abramoff, and WorldCom have in common?
Although it might sound like the beginning of a bad joke, the men and companies on this list have all been involved in white collar criminal activity and are notorious for their crimes. They might seem like heroes to some. Stealing money from others and keeping it for themselves. But they aren’t heroes. They’re criminals. I make this point not to pass further judgment [...]
Being accused of a crime is a serious matter that can turn your life upside down in an instant. You might be feeling overwhelmed, unsure of your next move, and worried about what the future holds. These feelings are completely valid—criminal charges are often complex, high-stakes, and may come with harsh consequences. In cases where police informant testimony is a key factor, the situation can become even more challenging. The reliability and credibility of informant witnesses can be questioned, and [...]
Field drug tests are often treated as if they’re definitive. You’re told the results came back positive, and that’s that. But if you’ve been charged in Colorado based on one of these tests, there’s a good chance the results don’t tell the whole story.
You need a Denver, Colorado drug crimes defense lawyer who’ll ask hard questions, examine the smallest details, and challenge assumptions that prosecutors would rather leave untouched. We take that work seriously at the Law Office of [...]
No one wakes up expecting to be charged with vehicular homicide. One moment you’re driving—then everything changes. Lights, sirens, questions you don’t know how to answer. And just like that, you’re being treated like a criminal.
This isn’t something you prepared for. You may be grieving, confused, or still trying to understand what actually happened. Meanwhile, the legal system is already moving forward without waiting for you to catch up.
This guide is here to walk you through what this [...]