When Denver Police Use Confidential Informants: How the Defense Challenges Reliability
September 12, 2026
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 [...]
A confidential informant almost never speaks to the judge who signs the warrant. Instead, the judge reads a detective’s sworn summary of what an unnamed person allegedly said. That gap can become one of the most important issues in a Denver drug, weapons, theft, or other criminal case.
The defense does not cross-examine the informant when the warrant is issued. At that stage, the focus is on the affidavit itself: what the informant allegedly knew, how police verified the information, [...]
Colorado fentanyl possession charges can become serious felonies at relatively low weight thresholds. The law focuses on the weight of the material, compound, mixture, or preparation containing fentanyl rather than only the amount of pure fentanyl inside it. That means a small-looking quantity of powder or counterfeit pills can result in a much more serious charge once the substance is tested and weighed.
Weight is only part of the case. What the accused person knew, whether the state can prove [...]
Colorado COCCA charges are racketeering charges used when prosecutors claim a person participated in an enterprise through a pattern of criminal activity. These cases often grow out of drug, theft, burglary, fraud, identity theft, or financial investigations that are later reframed as organized conduct.
A COCCA count is not automatic just because several people were charged together or because prosecutors believe more than one crime occurred. The state must prove specific structural elements, including an enterprise and a pattern of [...]