Fraud charges and cases can be extremely complex, as fraud – the unlawful practice of purposefully deceiving a person or organization for financial gain or in order to damage them – can be manifested in a number of different ways.

While some types of fraud can be committed when the alleged perpetrators come face-to-face with the victim, others can occur through more remote means, such as through letters, emails or use of the Internet. When fraud charges are filed, the resulting investigation and trial can be particularly prolonged, as investigators may have to sift through stacks of computer, bank or phone records and other documentation for even the most minor of fraud charges.

What can be even worse than the drawn out, invasive legal process associated with fraud investigations is the possibility of having to serve long prison sentences, pay expensive fines, have a criminal record haunt you and possibly even having to face another court case (in civil court if the victim chooses to file a civil case and seek damages) if the accused is convicted in criminal court.

Types of Fraud Charges

Given how complicated fraud cases are, as well as how severe the resulting penalties can be upon conviction, it is imperative that those accused of any type of fraud charge work with the Denver fraud defense lawyers at the Law Offices of Andres R. Guevara. While our experienced legal professionals can help aggressively defend the rights of the accused, we can also handle a wide range of fraud charges, including those associated with:

  • Bank or check fraud
  • Health care or insurance fraud
  • Identity theft
  • Internet fraud
  • Mail or wire fraud
  • Real estate fraud
  • Tax fraud
  • Telemarketing fraud
  • Fraudulent schemes, such as Ponzi schemes, Nigerian letter or 419 fraud, Advanced fee schemes, Pyramid schemes. 

Our Denver fraud defense lawyers believe that our Clients are innocent until proven guilty, and we will work fervently to try to help our Clients obtain the best possible resolutions to their cases.

Look for our upcoming second part to this blog for some specific defense strategies that we have record of successfully using in fraud cases.

Denver Fraud Defense Lawyers

The authorities take allegations of fraud and other white collar crimes, particularly when they have allegedly been committed by individuals who have a criminal record or when they involve allegedly defrauding victims out of large sums of money, extremely seriously, and these charges – even if a person is ultimately acquitted of them – can have a devastating impact on a person’s personal and professional life. If you or a loved one has been accused of fraud or of any felony or misdemeanor crime in Denver, you will need an experienced defense attorney who is dedicated to defending your rights.

At the Law Office of Andres R. Guevara, our skilled Denver fraud and criminal defense lawyers are committed to providing the accused with the best possible defense and to working tirelessly to helping them resolve their case as favorably as possible. As soon as you start working with our trusted criminal defense lawyers, we will begin investigating your case, interviewing witnesses and compiling evidence to support your defense. We will also work diligently to get the prosecution’s evidence against you thrown out of court and, whenever possible, to get the charges against you reduced or potentially even dismissed entirely.

To learn more about your legal rights and receive expert advice on how to proceed with your case, contact us at (720) 379-8262.