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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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Working with Jeff was the best choice I could have made for my circumstances. Not only did he take his time in hearing my side but also those around me. This allowed me to take care of myself as I moved through the legal process and provide the best results possible. Thank You for all the Help Jeff!!

— Anonymous

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Jeff handled my case with expertise and professionalism. He examined my case quickly and accurately then presented me with sound options and advice going forward. Very satisfied with the almost immediate responses to phone calls and emails. Pleased with the outcome Jeff was able to provide in my case.

— Charlie G.

Wolf Law is your best option!

I’ve had the privilege of getting Jeff Wolf to represent me in my 1st DUI case. He did a great job explaining the case, the possible outcomes and overall getting good results. I highly recommend his services to anyone who has any moving violation infraction perhaps more and want to have the best results in court. Thank you Jeff.

— Marco

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I have contracted Cassandra twice now and both times had outstanding results. In the first case she got the results I tried to obtain with ease. When I spoke on my own behalf to the district attorney they wouldn’t budge in any way. Once Cassandra was involved it was like watching a master at work. She stated the facts and provided evidence to back her argument in my situation and actually got better results then I initially wanted. Then in a second unexpected turn of events she yet again worked her magic. She remained real with me the entire time and explained the reality of the situation and prepared me for the worst while still working hard to achieve the best results and let me tell you she far beyond exceeded expectations. Her hard work and perseverance caused unheard of result and I couldn’t be more satisfied. Throughout the entire process she never misled me, always remained patient and understanding; she always listened and always made sure to go the extra mile to make sure things went as planned. I was never charged with surprise fees or felt taken advantage of financially in any way. What I paid for the service and commitment to my case is unheard of in this day and age. I would recommend Cassandra and Wolf Law to anyone I know who is having legal troubles. You will not be disappointed! Sincerely thank you again to Cassandra and Wolf Law for everything you have done.

— Ryan W.

Expert Help

I am glad that I was referred to Jeff. His capable counsel turned a really big mess into a straightforward procedure. All my contacts with the entire staff at Wolf Law were outstanding. Jeff was able to explain very complicated proceedings in a way that made sense and allowed me confidence that I was fully prepared. Jeff’s professionalism both inside and outside the courtroom was an immense help during a tough time. Legal troubles are very stressful, and it is important to have someone working for you with the experience and knowledge to be able to help. Jeff provided that and more: never feeling lost in the situation was an added benefit that was priceless. I would highly recommend the team at Wolf Law.

— John B.

Case Dismissed

I met with a probation violation complaint for a DUI in Summit County. I live outside of Colorado, in Boston. I felt hopeless. I felt like my only option was to travel out to Colorado, give myself up and just see what happened. That would have meant jail and thus loss of job and loss of house.

I called Jeff and talked to him about my case. His experience in this area put me at ease. Jeff guided me through everything I needed to do to see this case through. The greatest thing is that I never had to leave home to clear this up. At the end of the day Jeff cleared my case (Case Dismissed) without me ever leaving Boston. Jeff is incredible, and his team is equally amazing.

I can’t thank Wolf Law enough for what they have done for me. I have a new outlook on life thanks to Jeff.

— Matt P.

My Heart Was Ripped Out, Wolf Law Showed Compassion

In early March, my heart was seemingly ripped out. I was driving into town with my two children, 5 and 2, in extremely inclimate weather conditions when my car hit a patch of ice and I lost control of my vehicle. It was a horrific accident and I was the only survivor in my vehicle. As if this wasn’t the worst thing that could have ever happened, I was charged with careless driving resulting in death, two counts. I was referred to Mr. Wolf by four separate law offices, as well as the BAR Association. The District Attorney’s office attempted to raise my charges to much more serious felony charges that could have carried very harsh sentences. Mr. Wolf was able to maintain the original charges and speak compassion and mercy to the the judge, leaving me facing only community service and a short probation with minimal associated probation costs. I would recommend his services to anybody and everybody. Not only is he incredibly knowledgeable, but he is passionate about his work, while showing the utmost compassion and respect for his clients’ situation.

— Jamie

Out of State? No Problem!

I was from out of state and ran into some trouble, when I realized for the first time in my life I needed an attorney. I called around and did my research, and I am so happy I chose Wolf Law and most importantly I received Cassandra Monahan as my attorney. I can’t speak high enough praise of Ms. Monahan. My family and I are very close and me being over 26 hours away was extremely hard for us, and understanding laws from another state were even harder! She provided us with in depth information on the laws and was there every step of the way and truly fought for my case. She followed through on everything we asked and went above and beyond. I am so thankful to have found Wolf Law and cannot recommended Ms. Monahan enough!

— Lesley B.

Exceptional Representation

I could not be happier related to the representation I received from Cassandra and her team. Outstanding expectation calibration, more important is her command and understanding of recent precedent setting case law…without that dexterity my case does not get dismissed. Cassandra is available, prepared and has healthy disdain for nonsense from prosecutors and/or judges. If you are in need of tenacious representation – I would highly recommend Cassandra!

— David Reynolds

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.