Category: Fraud

What You Should Know about Colorado Insurance Fraud Charges

Sep 25
2019

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Categories: Fraud | Insurance Fraud

 

Insurance fraud refers to any fraudulent act committed with the intent to obtain an improper payment from an insurer. Every year, insurance fraud costs companies billions of dollars.

 

No sector of the insurance market is immune to insurance fraud or the potential for fraud. Policyholders, and in some cases insurance agents or adjusters, have defrauded all types of insurers, such as health insurance, auto insurance, homeowner’s insurance, and

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These Defenses Can Help You Beat Colorado Credit Card Fraud Charges

Nov 14
2018

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Categories: Credit Card Fraud | Fraud

 

“Credit card fraud.”

 

When most people hear those three little words, it sends an uncomfortable prickle down their backs. After all, no one wants to think about the possibility of someone getting ahold of their card and racking up expenses.

 

Lawmakers and those in law enforcement understand this. They also know how widespread and prevalent credit card fraud is. Because of these two things, they tend to

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Charges Associated with White Collar Crimes in Colorado

Aug 3
2017

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Categories: Embezzlement | Fraud | White Collar Crimes

 

What do Charles Ponzi, Bernie Madoff, and Jordan Belfort – the man whom the film The Wolf of Wall Street is based on – all have in common?

 

They were all convicted of white collar crimes.

 

Ponzi served numerous years in prison in both Canada and the United States. Belfort served 22 months of a 4-year sentence and was also ordered to pay $110 million in restitution.

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Identity Theft Is Very Common During Tax Season

Feb 14
2017

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Categories: Fraud | Identity Theft

 

Have you started filing your taxes yet?

 

In the next few weeks, there will be social security numbers, expense lists, pay stubs and more being transferred, mailed, and analyzed. All of this information is a goldmine for individuals who want to commit identity theft or fraud schemes.

 

As secure as your data and information may be, identity theft comes in many forms, and rears its ugly head

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What Are the Penalties for Fraud in Colorado?

Nov 14
2016

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Categories: Fraud | White Collar Crimes

As the world becomes more globalized and we can reach and communicate with more and more people in seconds, crimes themselves become more complex and harder to classify.

 

Case-in-point: with advancements in technology, financial or otherwise, there are many different types of fraud that can be committed. So if you are charged with fraud, how can you know what penalties you face, and how you can begin building a

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