Fraud Crimes in Denver
Serious Offenses Need a Strong Defense Lawyer
Fraud is a broad word that indicates deceit of some degree. Some of the most common types of fraud include credit card fraud, check fraud, insurance fraud, Medicaid fraud, Medicare fraud, mail fraud, wire fraud, embezzlement, extortion, false claims, and bribery.
To constitute a fraud crime in Colorado, the following elements must be in place:
- An individual or organization knowingly made a false representation of an important fact or event
- The false information was believed by the victim, or the person or organization to whom the representation was made
- The false representation was made with the intention that it would be acted upon
- The reliance on this false information resulted in a loss of money or property for the victim
From this description, you can see that fraud is a fairly big “umbrella” term that covers a wide variety of crimes associated with intentional deception made for personal gain or harm to another, including many types of white collar and theft crimes.
Fraud crimes may be active or passive, meaning the crime could either be based on false representation of information, or the concealment of that information. Fraud crimes can also be committed for the benefit or a person or an organization.
In order to build a fraud case against someone, law enforcement officials will often investigate and gather evidence against a target for months or even years. By the time the authorities are ready to go to court, their case is often very strong and chances of conviction are incredibly high.
That’s why, if you’ve been charged with fraud, your defense strategy will need to be just as strong to help you avoid lengthy prison sentences and hefty fines. It is vital that you consult with a knowledgeable and aggressive Denver fraud defense attorney who will be able to help you build the toughest defense possible.
As a respected criminal defense attorney in Denver, Kevin Cahill has stood behind many clients accused of fraud and white collar crimes in Englewood, Glendale, and other areas of Denver and around the state, representing them with fearlessness and determination. Mr. Cahill can help you craft a rock-solid defense, increasing your chances of having the fraud charges against you reduced or dropped. In certain cases, Mr. Cahill may even be able to cut off investigations before they are released to the public, ensuring that your name and that of your business is protected.
What is Fraud?
As mentioned above, fraud is a general term that covers a wide variety of criminal behaviors. Below, we’ve listed some of the cases we’ve defended frequently:
- Identity theft. Identity theft occurs when you use someone else’s personal information—such as their Social Security number, name, or bank account number—in any way that involves deceit or fraud, usually for financial gain.
- Bankruptcy fraud. Bankruptcy is a procedure that allows an individual or business to be cleared from debt due to an inability to pay. You can be convicted of bankruptcy fraud if you conceal assets in order to avoid forfeiting them during the declaration phase of bankruptcy, by knowingly filing incomplete or false bankruptcy forms, or by filing for bankruptcy multiple times.
- Bribery. This type of crime occurs when someone gives, receives, offers, or solicits something of value in order to influence a public official or business with the intent to force a specific action. In Colorado, bribery may be considered a Class three felony.
- Wire fraud and mail fraud. Under federal law, anyone who uses phones, telegraphs, or the US postal system to engage in fraudulent behaviors can be convicted of felony mail or wire fraud. This type of fraud could also include fraud crimes committed using the internet.
- Counterfeiting. If you forge currency or important documents—such as driver’s licenses or birth certificates—this could be considered a counterfeiting crime. Counterfeiting crimes can also include manufacturing and selling goods while advertising them under a false brand name.
- Check fraud. This type of crime involves paying for goods or services with a check you know is counterfeit or will not be honored.
- Credit card fraud. You can be charged with credit card fraud if you falsely obtain, use, or forge a credit card or credit card information.
- Embezzlement. Embezzlement occurs when anyone who has been entrusted with money or property uses it inappropriately for their own benefit. This type of crime typically occurs in corporate environments or places of employment.
- Extortion. Extortion refers to the criminal act of obtaining money, property, or services through threats, intimidation, or coercion.
- Insurance fraud. You can be charged with insurance fraud if you make false or exaggerated insurance claims in an attempt to obtain compensation for losses or injuries that did not occur.
Is Fraud a Federal or State Crime?
Depending on the type of activity, fraud can be a state crime, federal crime, or both. If you’ve been charged with fraud in Colorado, you could be found in violation of state and federal laws simultaneously and may be prosecuted for both at the same time. A charge of this severity demands the best defense possible from a lawyer who is familiar with both Colorado and federal laws.
Kevin Cahill has years of experience in both Colorado and federal court, as well as a proven track record of success in both areas. Mr. Cahill has helped numerous clients battle fraud charges in South Denver, Glendale, Englewood, and beyond. When you contact Mr. Cahill, he can help you understand the charges facing you, and develop a plan to avoid conviction while limiting liability and helping protect you or your business’s name. With Mr. Cahill’s expert counsel and fearless representation, you can protect your freedom, finances, and future.
Kevin Cahill Can Help You Beat Fraud Charge in Denver
Fighting a fraud charge may be a daunting legal challenge, but it’s also one that can be mastered with solid legal representation. To successfully beat a fraud charge, you’ll need the assistance of a Denver criminal defense attorney intimately familiar with local and federal fraud laws. A top fraud defense attorney knows when and where to strike in order to fight this type of charge.
Kevin Cahill has represented many clients across Colorado, pulling from his years of training and experience in federal and Colorado courts to gain favorable results. Whether you are being investigated or have already been charged with a fraud crime, Mr. Cahill urges you to contact him as soon as possible.
One of Denver fraud Attorney Kevin Cahill’s main goals is to strategically defend you in a way that prevents the government from taking action against you in the first place. In certain situations, he may be able to put an end to an investigation before it is released to the public or an indictment has been made, saving your reputation and sparing you the pain and embarrassment of going through trial. However, if it does become necessary to go to court, Kevin Cahill will craft a smart, aggressive strategy for you, pulling from his years of criminal fraud defense.
Need a Lawyer for Fraud Charges in Denver?
You can reach Mr. Cahill at (720) 548-2990, or fill out our free online form and we’ll get in touch as soon as possible. Contact him today to take the first step towards defending your rights, finances, and name.