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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.

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Complete Professionals

This law firm is the true example of professionalism. They are very responsive, very up front and extremely respectful. Colleen is an amazing attorney who truly enjoys what she does. I would recommend Colleen to anyone. She is honest, hard working, no BS, and gets the job done. She knows what to say and when to say it. She definitely went above and beyond for me. I would 100 percent use her again without a doubt.

— Zach

Jeff is a Powerhouse in the Courtroom

Jeff is truly an expert in his field. He is extremely knowledgeable and bright and it was clear throughout his management of my case that he is highly respected. He was very supportive of my desire to see my case through to trial, he was always empathetic, and he took the time to understand my personal and professional situation. He was determined to get me the best outcome with the least impact to my personal and professional life and he succeeded. We were dealing with a refusal and I have little doubt that I would not have had the same results with another attorney. Jeff is a powerhouse in the courtroom! I am beyond appreciative and would strongly recommend anyone facing challenging legal issues to seek out Jeff’s expertise.

— Jana S.

Complete Satisfaction

Jeff took on 2 cases for me with complete success. He is extremely sharp and confident. Jeff really gets to know his clients and is very sympathetic to their needs.
The relationships he has with prosecutors and the judges was pure respect. When he spoke he had the ears of the courtroom. He speaks very eloquent and exudes confidence that translates into the result I was looking for, “Case Dismissed.”

I highly recommend his services. If you are need of his services you will get more than what you pay for.

— Steven L.

I Couldn’t Have Asked for a Better Lawyer

Until the night of my DUI, I had never been in trouble before so one could only imagine how scared I was. Facing a DUI with a possible felony/assault charge, I honestly wasn’t sure how I was going to get through it all. I happened to find Jeffrey Wolf through another lawyer. After meeting with him in person, I knew immediately that he was going to help me. I was a complete wreck from day 1 and yet he made me feel at ease with every meeting, phone call and court appearance.

One of the traits I appreciated most was his honesty. Mr. Wolf told me straight up from the beginning what could happen and what I was facing but reassured me that he would do everything he could to get me through it with the best outcome. Having him there with me through this process and through every court appearance with him by my side made it easier to handle and I am so grateful to have worked with him. At the end of it all, I was able to get probation with a deferred judgment on my case. I would absolutely refer Mr. Wolf to any of my friends and/or family!

— Nichole G.

Outstanding Law Firm

Wolf Law was very helpful in fulfilling my personal needs. Colleen Kelley knew how to approach my case and made me feel better about my results in the bargain. I would recommend her to anyone with criminal trouble; she is an amazing lawyer.

— Levi

Working with Mr. Wolf

I cannot speak high enough of Mr. Jeffrey Wolf! He was very pleasant to work with and explained each step of the journey from start to the final video teleconference with the judge. He negotiated a much lower sentence with the DA from DUI to DWAI. He reiterated several points that were then considered by the judge and taken into account in deciding my sentence. He was always prompt in any communications and worked tirelessly on my case to get a very favorable outcome for me. I would whole-heartedly recommend Mr. Wolf as you can be ensured it felt like I was an individual that truly mattered to him and his practice. From the very first phone call, I had nothing but respect for him and felt I was in good hands, that he then proved! You can’t go wrong with Mr. Jeffrey Wolf!

— - L

Wow

Unfortunately, I have required an attorney more than a few times. That said, Jeff is the most intelligent, competent, compassionate, committed, aggressive representation to be found, without a doubt. Facing a felony DUI, no proof of insurance, careless driving and cruelty to animals (my dog gets more love than most people in the world), followed by two DURs (driving under revocation), I pretty much felt I was screwed. After hiring and firing two attorneys, I called Jeff. Note: Do your research before you waste money, and do whatever it takes to get the money for proper representation. I met with Jeff based on his peer reviews, client reviews, education and experience; all of them positive and 100 percent accurate. Twenty minutes into the consultation, all my built-up stress and anxiety had been significantly reduced. I thought my driving privileges were over for a while. Jeff showed me what I needed to do to get a restricted license, which I was able to do within a few days. Following that he made two DURs, jail time offenses, turn into one zero-point traffic violation. Then, one year to the date of my run-in with the law, Jeff and I went to trial. The no insurance charge was dropped. I was insured. The cruelty to animals charge was dropped after the first day of trial. On the second day, I was found not guilty of DUI, DWAI and careless driving. The time, effort and determination Jeff put in was clear, and his strategies and trial skills were clearly superb. No better counsel can be found in my opinion.

— Patrick

Excellent Representation

After finding myself wrongfully accused of a DUI charge, Mr. Wolf fought to show the DA that I was not guilty and ultimately got the charge dismissed. Mr. Wolf’s knowledge, professionalism, and effectiveness made me feel comfortable and confident throughout my case. He was always more than willing to answer any questions I had promptly and thoroughly. Although this was an unfortunate situation, I couldn’t have asked for better representation. I would highly recommend Mr. Wolf!

— Anonymous

Excellent Representation!

Jeff was with me from Day 1 after getting pulled over for an accused DUI charge. Jeff’s knowledge of the process and responsiveness to my questions, concerns were impressive. His professionalism to me and in court was excellent. Jeff truly made this stressful and emotionally taxing situation 100 times better. I am grateful he was referred to me. I would definitely recommend Jeff if ever faced with a driving-related charge. Jeff will be my first call in the future for any legal counsel (which hopefully, is never again).

— Scott

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