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Identity theft cases are not taken lightly by Colorado prosecutors. In fact, identity theft is a class 4 felony. The statute defines identity theft as knowingly using the personal identifying information, financial identifying information, or financial device of someone else without their permission or lawful authority, in order to obtain cash, credit, property, services, or any other thing of value or to make a financial payment.
A related crime to identity theft is criminal possession of a financial device. A person commits this crime if they possess any financial device that the person knows or should know is lost, stolen, or delivered under mistaken identity. How serious a crime this is depends on how many financial devices are possessed by the accused. If the accused has one financial device, it is a class 1 misdemeanor; if the accused has two or more financial devices, it is a class 6 felony; if the accused has four or more financial devices belonging to more than one victim, it is a class 5 felony.
Even the mere possession of identity theft tools is considered to be a class 5 felony. Gathering identity information by deception also is a class 5 felony.
The COVID-19 pandemic has led to many changes in the everyday lives of people all over the world, but it’s also inspired some people to break the law…in very odd ways.
People have reported being stopped by police officers in two Colorado cities to check if they were obeying stay-at-home orders. The police impersonators went as far as to ask for the driver’s license, proof of insurance, and car registration.
An outbreak of coronavirus in a Colorado prison facility has led to one of the largest isolated total positive cases in the state. According to CPR news, Sterling Correctional Facility is now testing all inmates after 138 people came back positive – and more are still awaiting results.
Coronavirus has changed the everyday lives of people in so many ways, and especially those inside the criminal justice system. In response
When people think of embezzlement, they often associate it with schemes that steal millions of dollars, but those aren’t the only the high-profile embezzlement cases that make the news. In January 2020, the Colorado Sun reported the sentencing of an embezzlement case where the defendant was sentenced to six years in prison for pleading guilty for theft between $100,000 and $1 million.
In the grand scheme of things that may
