• Speak with An Experienced Defense Attorney Today
  • This field is for validation purposes and should be left unchanged.

Fraud and forgery are commonly referred to as “white-collar” crimes because they’re nonviolent and financially motivated. While fraud and forgery charges often go hand-in-hand, they are not the same and each may be charged independently.

The Denver criminal defense attorneys at Wolf Law handle a wide range of fraud and forgery cases. Our lawyers treat these charges with the seriousness they deserve, and we work tirelessly to achieve the best possible outcome for our clients.

To learn more about your options following a Colorado fraud or forgery arrest, call Wolf Law at 720-479-8574 or contact us online for a free consultation.

Fraud and Forgery in Colorado: Definitions

According to Colorado Revised Statutes, fraud may involve several types of deceptive behavior including insurance fraud, money laundering, identity theft, and forgery.

Thief holding a social security card
Fraud can involve several types of deceptive behavior, including identity theft.

Generally speaking, fraud charges involve a wrongful act performed with the intent to gain an unfair or undeserved benefit coupled with an intent to cause harm or loss to someone else.

Forgery is categorized by severity or degree and involves “written instruments,” which include “any paper, document, or other instrument containing written or printed matter or the equivalent thereof…which is capable of being used to the advantage or disadvantage of some person.”

A person commits forgery in the first degree if, with the intent to defraud, that person falsely makes, completes, alters, or utters a written instrument which is or purports to be:

  1. Money, stamps, securities, or other valuable instruments issued by a government or government agency
  2. Stock, bonds, or other instruments representing interests in or claims against a corporate or other organization or its property
  3. A deed, will, codicil (an addendum or supplement to a will), contract, assignment, commercial instrument, promissory note, check, or other instrument which affects or may affect a legal right, interest, obligation, or status
  4. A public record or an instrument filed or required by law to be filed or legally fileable
  5. A written instrument officially issued or created by a public office, public servant, or government agency
  6. Tokens, transfers, certificates, or other articles manufactured and designed for use in transportation fees upon public conveyances, or as symbols of value
  7. Lottery tickets or shares designed for use in the lottery
  8. A document-making device that may be used or is used in the production of a false identification document or in the production of another document-making implement to produce false identification documents

A person may be charged with second-degree forgery if he or she—with the intent to defraud—falsely makes, completes, alters, or utters a written instrument not described above. This may include a forged signature on a credit card receipt or providing false information on an insurance application.

Colorado Fraud and Forgery Penalties

Colorado fraud charges can range from petty offenses to felonies, depending on the value of the property, the type of property involved, and the relationship between the defendant and the victim.

Hand with tweezers holding id photo over passport as if forging the travel documents
Forgery includes falsely making, completing or altering certain “written instruments,” including passports and other documents.

A “bad check,” for example, is one that’s written to purchase something with the knowledge that the individual’s account lacks sufficient funds to cover the purchase. If a bad check is written for less than $50 dollars, it will likely be charged as a petty offense; however, if the check was written for more than $2,000, the charge escalates to a Class 6 felony, which has a minimum penalty of one year in prison and/or a $1,000 fine.

Generally speaking, the penalty for fraud increases as the value of the fraud increases.

Forgery is a type of fraud. First-degree forgery (aka felony forgery) is a Class 5 felony punishable by up to three years in prison and/or a fine of up to $100,000.

Second-degree forgery is a Class 1 misdemeanor and is punishable by up to 18 months in jail and/or a fine of up to $5,000.

Additionally, it is illegal to knowingly possess forged instruments with the intention to use said instruments to defraud someone. Criminal possession of a forged instrument is punishable by up to 18 months in jail and/or a fine of up to $100,000. Criminal possession of a second-degree forged instrument is punishable by up to 12 months in jail and/or a fine of up to $1,000.

Lastly, possession of any device, apparatus, document-making implement (e.g., computerized template), or equipment (e.g., printing plates, dye, etc.) that does or could make forged instruments is strictly prohibited by law.

Criminal possession of forgery devices is punishable by up to 18 months in prison and/or a fine of up to $100,000.

Defending Fraud and Forgery Charges in Colorado

If you’re facing fraud or forgery charges in Colorado, the situation is not hopeless. At Wolf Law, our team is dedicated to personalized criminal defense representation for all clients, including those who may face a variety of fraud and forgery charges.

We’ll thoroughly assess your case and consider factors including:

  • Did the defendant demonstrate clear intent to defraud?
  • Did the defendant know he or she possessed forged instrument?
  • Does the document in question fit the legal definition of a forged instrument?
  • Was evidence collected lawfully?

Our criminal defense lawyers will treat you with the compassion you deserve and fight hard to get the best possible results based on your unique situation.

Get the Denver Defense Lawyer You Need

A law book with a gavel - Criminal law
If you’re facing fraud or forgery charges, one of the most important steps you can take is to consult with a criminal defense lawyer.

Fraud and forgery charges are complicated, and in some cases—such as mail fraud or the forgery of government checks or bonds—they are federal crimes.

The Denver criminal defense lawyers at Wolf Law understand the complexity and severity of these charges, and we’re here to help. We’ll conduct a comprehensive examination of the evidence and the circumstances surrounding your arrest

to mount the most effective challenge in an effort to minimize potential penalties.

If you’re being investigated for fraud or forgery, or are facing fraud and/or forgery charges, please call Wolf Law today at 720-479-8574 for a free initial consultation or contact our Denver office online.

Featured Blogs
  • Answers to 6 Common DUI Questions
  • Assault or Self-Defense?
  • happy hour to sober
  • breathalizer thumbnail
  • 4/20 safety
  • domestic violence cases
Certifications
Testimonials

Amazing law firm

I am so glad I came across this law firm. I was fighting a domestic violence case and needed some assistance immediately. I picked up the phone and called Wolf Law and was treated like family from that moment on. Cole took my call and got me right to Jeff Wolf during that call so I can attain his services asap. Mr. Wolf went above and beyond and got me on his busy schedule to discuss the case and explain the legal process to me. Mr. Wolf stayed in constant contact throughout the case, providing updates as he received them so I knew how the case was going to proceed. I’m happy to say with all his effects and knowledge of the law we beat the case, I’m forever grateful of his services. I couldn’t have found a better firm to represent me.

— John

Fantastic Legal Service

Cassandra was so helpful and informative throughout my process, she clearly stated the steps nessecary, and answered the many questions I had over my proceedings. I am very appreciative of the time Wolf Law gave me, and will have them as a reference for others I know who may find themselves in need of legal assistance. Thank you!

— Michael Roesel

Professional & Effective

I worked with Cassandra P. Monahan (Associate Attorney) on more than one legal matter. Her communications were clear and non-judgmental. Transparency in progress and outcomes was above expectations. I am delighted with Cassandra’s and the firms service, created trust throughout the process.

Grateful for the professionalism and effective execution.

— Michael Perkins

Thanks!

Dear Ms Kelly you have truly been a blessing to me.When this situation took place I searched and searched for a qualified attorney to represent me in fighting for my life att after att turned me towards wolf law and I told myself I wanted the best and she clearly overachieved. After doing so much for me and my family I felt I need to compensate her for what I feel was going the extra mile and she insisted that what I’ve paid was enough. That kind of integrity and dedication to your clients says a lot about wolf law. I will always be indebted to you guys thanks for everything.

— Jared T.

Outstanding Results

Mr. Wolf was great to work with. He explained all the aspects of my case in great detail and his communication is excellent. My case was for DUI and Jeff was able to get my sentence deferred which from my understanding, is a very rare outcome.

— Tony G

Amazing Lawyer

If you’re looking for an amazing lawyer I would highly recommend Jeff Wolf and Wolf Law in general Jeff helped me every step of the way, kept me well informed about what was going on with my case, and was very responsive to every question I had and is genuinely a good dude. I appreciated all of his help and the way he handled my case. I would highly recommend him to anyone who needs a good lawyer cause he’s definitely the way to go thank you again Jeff!

— Jordan B

I Was Very Well Represented by Jeff

Regarding a DV assault charge, Jeff was able to have the judge do something he stated he’d never done in any similar case: he deferred my sentence, reduced probation, reduced the amount of classes I would have to take from being many weeks on end to 2 days, and instead of requiring a no-contact order (which would have left me homeless and unable to speak to my partner via any means), he placed me on a no-contact order with alcohol… That alone was the best thing I could hear.

Without going into details of my case, this was the best possible outcome I could have been given, and I’m so happy that I was recommended to him by a fellow law professional that went to school with Jeff. I will be using him again when the time comes to put this case behind me for good, and would recommend him to anyone who needs expert defense, and wants someone to explain your case in simple, yet professional terms. I felt very well taken care of. Thank you again, Jeff!

— Laurie A.

Truly There for You

Jeff is the best attorney my husband and I have used. He actually cared about what was best for my family. He actually fought for my husband and was on his side. He listened to my husband and made us feel like he was on our side and we could trust him with my husband’s future. I suggest to anyone looking for an attorney to put your trust in Jeff, he got us the best deal ever.

— Raena

Jeff Wolf

I was very impressed with the services provided and knowledge of him, and his firm. His direct communication and direction were very helpful and very much appreciated.

Thank you.

— Steve Bares

Here’s a Lawyer You can Trust

I found myself threatened with life-changing accusations, and Jeff Wolf was there for me. Kept me up to date every step of the way and really helped relieve the stress of going through something so awful. 100 percent worth every penny.

— Patrick