Denver Fraud Lawyer

Fraud is considered a serious criminal offense that can result in severe penalties, which include jail time and heavy fines. If you have been accused of fraud or are under investigation, you need a Denver fraud lawyer with the experience to defend you. At Petrash Law, we can help you fight your case and protect your rights.

Call Petrash Law today at (303) 562-1131 or contact us online to schedule a consultation with our fraud attorney in Denver.

What is Fraud?

Fraud is a white-collar crime that involves intentional deception or misrepresentation for personal gain or to cause financial loss to others. In Denver, fraud cases encompass a broad spectrum of activities, including:

• Identity Theft: Illegally obtaining and using another person's personal information for financial gain.
• Credit Card Fraud: Unauthorized use of someone else's credit card information to purchase or withdraw funds.
• Securities Fraud: Misleading or false information provided concerning the sale of securities.
• Insurance Fraud: Submitting false insurance claims to receive benefits or compensation.
• Mortgage Fraud: Providing false information or misrepresentation during the mortgage application process.
• Check Fraud: Writing bad checks, knowingly insufficient funds or with the intent to defraud.
• Wire Fraud: Using electronic communication methods to engage in fraudulent activities.
• Mail Fraud: Illegally using the postal service for fraudulent schemes.
• Embezzlement: Misappropriation of funds or property entrusted to an individual.

What are the Penalties for Fraud in Colorado?

The penalties for fraud in Colorado vary depending on the specific type of fraud and the severity of the offense. However, common consequences may include:

• Criminal Charges: You may face criminal charges, which can lead to fines, probation, or imprisonment, depending on the nature and scale of the fraud.
• Restitution: Courts may order restitution to the victim, requiring you to compensate the victim for their financial losses.
• Criminal Record: A fraud conviction can result in a criminal record, which can impact your employment prospects and personal life.
• Civil Lawsuits: In addition to criminal charges, victims of fraud may pursue civil lawsuits against you, seeking further financial compensation.
• Loss of Professional Licenses: If you hold a professional license, a fraud conviction can lead to suspension or revocation.
• Damage to Reputation: Being accused of fraud can severely damage your personal and professional reputation.

Defenses Against Fraud Charges

Common defenses against fraud charges may include:

• Lack of Intent: Proving that you did not intend to defraud can be a strong defense.
• Mistaken Identity: We can use this as a defense if you were falsely accused or there is evidence of mistaken identity.
• Lack of Evidence: Challenging the prosecution's evidence, such as insufficient proof of fraudulent intent, can result in reduced or dropped charges.
• Entrapment: If law enforcement used entrapment to induce you to commit fraud, it can be a valid defense.
• Statute of Limitations: Ensuring that the charges are brought within the statute of limitations is another possible defense.
• Duress or Coercion: It can be a valid defense if you have been forced to commit the fraudulent act under duress or coercion.

Contact Our Fraud Attorney in Denver Today

If you face fraud charges in Denver, don't navigate the legal system alone. The consequences of a fraud conviction can be very severe, affecting your personal and professional life for years to come. At Petrash Law, our Denver fraud lawyers are ready to provide you with the legal representation and guidance you need. Trust us to be your advocates. Your rights and freedom are our top priority.

Contact Petrash Law today to get started with our Denver fraud lawyer.