Denver Fraud Attorney
Defense Against Allegations of Fraud in Colorado
If you’ve been charged with fraud, you will need a strong defense
strategy to help you avoid lengthy prison sentences and hefty fines. It
is vital that you consult with a knowledgeable and aggressive Denver fraud
lawyer who will be able to help you build the toughest defense possible. At the
Law Office of Kevin Cahill, we have
defended many clients accused of fraud and white-collar crimes
over the last 10+ years. Representing individuals throughout Englewood, Glendale, other areas
of Denver and around the state.
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.
Discuss your case in a FREE consultationwith our Denver fraud attorney today! We are available 24/7.
What Constitutes a Fraud Crime in CO?
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
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.
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.
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
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 fraud
attorney intimately familiar with local and federal fraud laws. A top
fraud defense attorney knows when and where to strike to fight this type
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?
If you are facing charges, do not face them alone. Discuss your case with
our Denver fraud lawyer. Contact him today to take the first step towards
defending your rights, finances, and name.
You can reach Mr. Cahill at
(720) 548-2990, or
fill out our free online formand we’ll get in touch as soon as possible.