Unemployment benefit fraud cases are commonplace, and are charged in Colorado state courts as the felony offenses of Theft and Computer Crime.
This offense occurs when an individual received unemployment benefits to which he or she is not entitled, or otherwise misleads the government in filing for those benefits. One common scenario is where the individual continues to receive unemployment benefits long after securing employment, or fails to disclose some part-time employment that has been secured.
If you have received a letter from the Unemployment Insurance (UI) Integrity Fraud, it is of paramount importance that you contact a Colorado criminal defense attorney immediately to discuss the serious possibility of imminent felony criminal charges.
Your attorney can attempt to negotiate a settlement or repayment plan. In the alternative, should it not be possible to avoid the filing of criminal charges, your defense lawyer can assist you in ensuring an optimal outcome of your case. The more money you can come up with to repay any overpaid benefits, the better the outcome of your case will be. In many situations it can be possible to avoid a criminal conviction, should you not have any criminal history, and have the ability to come up with a large sum pre-plea.
When you need a Denver criminal attorney who can provide you with high quality legal representation and individualized, personalized service, defense lawyer Kimberly Diego provides that level of service to every client she represents. To benefit from defense attorney Kimberly Diego’s vigorous attention to the law and commitment to clients, call 720.257.5346 for a free consultation or simply fill out the FREE CASE REVIEW form.
A report from a mandatory reporter does not automatically mean a parent will be arrested, charged with a crime, or separated from a child. The report is routed to the appropriate Colorado county for screening. The county may screen it out, assign it to a family-focused or high-risk assessment track, or coordinate with law enforcement when the allegations may involve a crime or an immediate safety concern.
A preliminary hearing in Colorado is a limited court proceeding available in certain felony cases. The judge does not decide whether the accused is guilty. Instead, the prosecution must show probable cause to believe that the charged offense occurred and that the accused committed it. Although that is a much lower standard than proof beyond a reasonable doubt, the hearing can give a Denver criminal defense lawyer an early opportunity
If your partner called the police during an argument and now wants the case dropped, you may assume the two of you can simply explain that to the court and move on. In Colorado, domestic violence cases do not work that way. Once police make an arrest or prosecutors file charges, the case belongs to the state, not the person who made the original report.
