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Fraud

Fountain Fraud Attorney

Experienced Fraud Defense Lawyer Serving Fountain, CO

Fraud allegations carry serious legal, financial, and reputational consequences in Colorado. Whether the charges involve credit card fraud, insurance fraud, identity theft, or business-related deception, the potential penalties can be life-altering. A skilled Fountain fraud attorney from The Gasper Law Group can provide the legal defense you need to protect your rights, freedom, and future.

Our team represents individuals and businesses facing a wide range of fraud-related charges in Fountain and throughout El Paso County. To protect your reputation, we take a strategic and aggressive approach to defending you against allegations of dishonesty or misrepresentation.

To speak with our experienced Fountain fraud lawyers, call us at (719) 212-2448 or contact us online today. 

What Constitutes Fraud Under Colorado Law?

Fraud is broadly defined as the intentional act of deceiving another person or entity for personal or financial gain. Under Colorado law, fraud can be prosecuted as either a misdemeanor or felony, depending on the amount of financial loss involved, the means of deception, and whether the act involved vulnerable victims or was part of a larger scheme.

Fraud may involve false representation, concealment of material facts, or manipulation of documents or identities. Convictions often hinge on the intent to deceive and the impact of that deception.

Common Types of Fraud Charges in Colorado

Fraud charges in Colorado can arise from a wide variety of alleged actions. Some of the most commonly prosecuted offenses include:

Identity Theft (C.R.S. § 18-5-902)

Using or possessing another person’s personal identifying information without permission can result in felony charges. For example, names, Social Security numbers, or bank account information can be used unauthorized for financial gain or other criminal activity.

Penalties range from Class 4 to Class 2 felonies, depending on the scope of the alleged offense and whether the defendant has prior convictions.

Forgery (C.R.S. § 18-5-102)

Forgery involves altering, creating, or using false documents with the intent to defraud. This could include checks, contracts, ID cards, or legal records. Even attempting to pass off a forged document is considered a criminal offense.

Most forgery charges in Colorado are classified as felonies and carry the potential for prison time.

Insurance Fraud (C.R.S. § 18-5-211)

Making false claims or providing misleading information to obtain insurance payouts is considered fraud. This includes auto, health, homeowners, and workers’ compensation insurance claims.

Insurance fraud can be charged as a misdemeanor or felony and may also lead to civil penalties, restitution, and loss of coverage.

Check Fraud (C.R.S. § 18-5-205)

If you write a check with insufficient funds or use a closed account in knowledge, you may be charged with a crime. In some cases, multiple bad checks written in a short period may result in felony charges, especially if the total value exceeds certain thresholds.

Credit Card Fraud (C.R.S. § 18-5-702)

Using a stolen, expired, or forged credit card, or using a valid card without authorization, is a serious offense. Charges can also arise from possession of credit card-making equipment or trafficking in stolen card numbers.

Convictions can carry prison time, fines, and mandatory restitution.

Real Estate or Mortgage Fraud

Misrepresenting income, assets, or debt on a mortgage application or engaging in schemes to defraud lenders, buyers, or sellers may result in fraud charges and federal scrutiny.

Potential Penalties for Fraud in Colorado

Fraud offenses are punished based on the severity of the alleged conduct and the value of money or property involved. Colorado uses a tiered penalty system for theft and fraud-related crimes, with higher penalties imposed for larger financial losses or repeat offenses.

Penalties may include:

  • Misdemeanor Charges: Up to 18 months in jail and fines up to $5,000
  • Felony Charges: One to 24 years in prison and fines up to $1,000,000, depending on the classification
  • Restitution: Repayment to victims for financial losses
  • Probation or Community Service: Alternatives to incarceration in some cases
  • Loss of Professional Licenses: For licensed professionals convicted of fraud
  • Federal Charges: If the fraud crosses state lines or involves government agencies

Our Fountain fraud attorneys carefully examine every aspect of the prosecution’s case to identify weaknesses and seek ways to reduce the charges or mitigate penalties.

Building a Strong Defense Against Fraud Allegations

Defending against fraud charges requires a detailed analysis of the facts, documentation, witness statements, and the prosecution’s theory of intent. Fraud cases often involve large volumes of financial records, communications, and digital evidence.

Possible defenses include:

  • Lack of Intent: The prosecution must prove beyond a reasonable doubt that the defendant intended to deceive. Honest mistakes, miscommunications, or administrative errors do not meet this standard.
  • False Accusations: In business and personal disputes, fraud allegations are sometimes weaponized by disgruntled partners, ex-spouses, or competitors.
  • Insufficient Evidence: Fraud charges require strong proof, including a clear paper trail and credible witnesses. We challenge weak or speculative claims.
  • Consent or Authorization: If the alleged victim gave permission for the transaction or had knowledge of the actions, the fraud claim may not be valid.
  • Entrapment: In cases involving undercover operations, we examine whether law enforcement improperly induced the defendant to commit a crime they otherwise wouldn’t have.

Our defense strategy is tailored to the facts of your case and your long-term goals, whether it involves negotiating a favorable plea deal or taking your case to trial.

State and Federal Jurisdiction in Fraud Cases

Fraud charges may be prosecuted at the state or federal level, depending on the scope of the alleged offense. Federal fraud charges may involve the FBI, IRS, or Department of Justice, especially when the conduct involves mail, wire transfers, government programs, or large-scale financial schemes.

We have experience handling cases in both Colorado state courts and the federal court system. It is critical to engage an experienced fraud defense lawyer as early as possible when federal charges are involved.

Why Legal Representation Matters in Fraud Cases

Fraud cases are often built on complex transactions, nuanced legal arguments, and subjective interpretations of intent. Having an experienced Fountain fraud attorney on your side ensures that your case is handled with the attention, strategy, and diligence it deserves.

Our legal team works proactively to:

  • Analyze the evidence and challenge the prosecution’s narrative
  • Negotiate with prosecutors to reduce or dismiss charges
  • Advocate for alternative sentencing such as diversion or probation
  • Protect your rights during investigations and court proceedings
  • Limit the collateral consequences of a criminal conviction

Fraud charges can impact your career, finances, relationships, and freedom. Skilled legal counsel can make the difference between a conviction and a successful resolution.

Speak With a Fountain Fraud Attorney

If you are facing fraud allegations in Fountain or elsewhere in El Paso County, immediate legal guidance is essential. The Gasper Law Group offers experienced, aggressive defense for clients charged with fraud-related offenses in Colorado. Contact us today to speak with a Fountain fraud attorney and start building your defense.

To speak with our experienced Fountain fraud lawyers, call us at (719) 212-2448 or contact us online today. 

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