If I can help you, please call my Criminal Law Office at 303-333-8900
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  • Areas of Practice
    • Criminal Assault Defense Attorney Denver
    • Burglary
    • Child Pornography
    • Computer Crime
    • Credit card Fraud
    • Crimes Against Minors
    • Criminal Mischief
    • Denver DMV Hearing
    • Domestic Violence
    • Drug Crimes
    • Juvenile Record Expungement
    • Forgery
    • Fraud
    • Check Fraud
    • Furthering
    • Harassment
    • Identity Theft
    • Illegal Search and Seizure
    • Illegal Auto Search
    • Indecent Exposure
    • Internet Crimes
    • Internet Exploitation of a Child
    • Internet Luring of a Child Defe
    • Kidnapping
    • Menacing
    • Miranda Rights Violations
    • Municipal Ordinance Violations
    • Terminology
    • Out of State Warrant
    • Possession of Illegal Items
    • Probation Violations
    • Protection Order Violation
    • Driving Reinstatement
    • Aggravated Robbery
    • Sealing and Expungement
    • Sex Offender De-Registration
    • Sex Offender Registration
    • Sexting
    • Sexual Assault
    • Sexual Assault on a Child (SAOC)
    • Shoplifting
    • Solicitation
    • Stalking
    • Theft & Property Crimes
    • Traffic Tickets
    • Trespassing
    • Vehicular Assault & Vechicular Homicide
    • What to Expect
    • White Collar Crimes
  • Assault
  • Sex Offenses
  • Traffic
    • Suspended Driver’s License and Revoked Licenses
    • (Red) Restricted Driver’s License
    • Reinstating Your Driver’s License
    • DMV Hearing
    • Hit And Run
    • Vehicular Assault & Vechicular Homicide
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Fraud Crimes Attorney in Denver Colorado

Fraud is a non violent economic crime committed against an individual, business or organization with the intent to deceive.

Philip M. Smith, Attorney • Denver, Colorado
Fraud Attorney
Free Consultations • Call (303) 333-8900 • Email

Fraud example:Retail Store A is advertising items as new and unused at exceptional prices, no returns. Retail Store B has recently been burglarized and reported items missing.Retail Store A is now under investigation for fraud effecting sales, theft and other charges.

Philip M. Smith has over 35 years of legal experience
as a judge, district attorney, and a private attorney
practicing in all areas of criminal defense law.

Additional crimes of Fraud:

  • Bait and Switch
  • Bribery
  • Credit card fraud
  • Credit card devise fraud
  • Criminal Impersonation
  • Deceptive Business Practices
  • Fraud of Antiquities, Misrepresentation
  • Mail Fraud
  • Money Laundering
  • Obtaining Personal or Services Fraud
  • Ponzi schemes
  • Real or Property Fraud
  • Signature by Deception
  • Social Security ID Fraud

 

Let me Help

First, DO NOT discuss this arrest with ANYONE except your attorney. Family, friends or coworkers may be called as witnesses and testify against you. I will initiate contact with law enforcement in your behalf.

In a case of fraud, a misleading statement by one to another must be supported by fact.  As well, the prosecutor has to prove a fraudulent act has transpired and have sufficient evidence to support the charge. There must be intent to deceive someone.

As your criminal defense lawyer, I work to develop a strong defense by examining all of the evidence collected by the prosecutor. I negotiate with the prosecutor to gain the best possible resolution to your criminal case.

Frequently in these types of crimes I use private investigators, forensic experts and other experts to review the evidence collected and support your case.

I seek the most desirable disposition options such as a dismissal, obtaining a Deferred Judgment or possibly the Diversion program which are eligible for Sealing upon completion of the terms of probation.

Contact My Denver Law Office

If you need a criminal defense lawyer for your Colorado Fraud criminal charge, or if you have questions about criminal charges, I encourage you to contact me, Denver Fraud Attorney Philip M. Smith, 303-333-8900 today for a free and confidential initial consultation.

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“Thank you, Mr. Smith. You’ve made a tremendous difference in my life with your work and effort on my behalf. I’ll start alerting my family about our success. People told me I’d never be free from this, but you proved them wrong”

-W.K., Sealing and Expungement of Criminal Records

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Call 303-333-8900 or Fill Out This Convenient Confidential Form Below

If You Have Not Received A Reply To Your Inquiry Within 48 Hours, Please Contact Vincent Buckmelter At 303-881-6426. Vincent Is A Criminal Defense Attorney That I Work With And Refer Clients To When I Am Not Available.
Disclaimer*
This website has been developed and designed to provide general information about criminal defense law and is not intended to replace professional legal advice from a licensed Colorado attorney. Nothing on this website should be taken as creating an attorney-client relationship nor as providing legal advice in any individual situation. All communication with me and my staff is privileged and completely confidential. A formal attorney-client relationship is established by a contract and payment of a retainer.
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SPEAK WITH ME

Before you speak with Police

If you have not received a reply to your inquiry within 48 hours, please contact Vincent Buckmelter at 303-881-6426. Vincent is a criminal defense attorney that I work with and refer clients to when I am not available.
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Colorado Criminal Defense

Areas of Practice

  • Assault
  • Burglary
  • Child Pornography
  • Computer Crime
  • Controlled Substances
  • Credit card Fraud
  • Crimes Against Minors
  • Mischief
  • DMV Hearing
  • Domestic Violence
  • Expungement
  • Forgery
  • Fraud
  • Check Fraud
  • Furthering
  • Harassment
  • Identity Theft
  • Illegal Search and Seizure
  • Illegal Auto Search
  • Indecent Exposure
  • Internet Crimes
  • Internet Exploitation of a Child
  • Internet Luring of a Child
  • Kidnapping
  • Menacing
  • Miranda Rights Violations
  • Municipal Ordinance Violation
  • Out of State Warrant
  • Possession of Illegal Items
  • Probation Violations
  • Protection Order Violation
  • Driving Reinstatement
  • Aggravated Robbery
  • Sealing and Expungement
  • Sex Offender De-Registration
  • Sex Offender Registration
  • Sexting
  • Sexual Assault
  • Sexual Assault on a Child (SAOC)
  • Shoplifting
  • Solicitation
  • Stalking
  • Theft & Property Crimes
  • Traffic Tickets
  • Trespassing
  • Vehicular Assault & Vehicular Homicide
  • What to Expect
  • White Collar Crimes

Philip M. Smith Contact Info
1776 South Jackson Suite 610
Denver, Colorado 80210


PH: 303-333-8900
FX: 303-333-8901


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Groups and Associations:

Colorado Bar Association
Colorado Criminal Defense Bar
Arapahoe County Bar Association


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The National Trial Lawyers - top 100 trial lawyers
Top ContributorAward 2019Philip Michael Smith
Philip Michael SmithReviewsout of 7 reviews
2020 attorney

Recent Blog Posts

  • Bench Warrant in Colorado Surprises  January 26, 2021
  • Traffic Ticket in Denver Colorado January 26, 2021
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Produdly Serving All Of Colorado

The Criminal Defense Law Firm of Philip M. Smith proudly represents clients throughout Colorado’s jurisdictions including the municipalities of Arvada, Aurora, Brighton, Broomfield, Castle Rock, Centennial, Cherry Hills Village, Commerce City, Denver, Edgewater, Englewood, Federal Heights, Glendale, Golden, Lakewood, Littleton, Lone Tree, Morrison, Mountain View, Northglenn, Thornton and Westminster. We also serve all misdemeanor and felony criminal cases in Adams County, Arapahoe County, Denver Country, Gilpin County, and Jefferson County.

1776 South Jackson Suite 610
Denver, Colorado 80210

Phone: 303-333-8900
Fax: 303-333-8901
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© Copyright Philip M. Smith Attorney, All rights Reserved.
  • Areas of Practice
    • Criminal Assault Defense Attorney Denver
    • Burglary
    • Child Pornography
    • Computer Crime
    • Credit card Fraud
    • Crimes Against Minors
    • Criminal Mischief
    • Denver DMV Hearing
    • Domestic Violence
    • Drug Crimes
    • Juvenile Record Expungement
    • Forgery
    • Fraud
    • Check Fraud
    • Furthering
    • Harassment
    • Identity Theft
    • Illegal Search and Seizure
    • Illegal Auto Search
    • Indecent Exposure
    • Internet Crimes
    • Internet Exploitation of a Child
    • Internet Luring of a Child Defe
    • Kidnapping
    • Menacing
    • Miranda Rights Violations
    • Municipal Ordinance Violations
    • Terminology
    • Out of State Warrant
    • Possession of Illegal Items
    • Probation Violations
    • Protection Order Violation
    • Driving Reinstatement
    • Aggravated Robbery
    • Sealing and Expungement
    • Sex Offender De-Registration
    • Sex Offender Registration
    • Sexting
    • Sexual Assault
    • Sexual Assault on a Child (SAOC)
    • Shoplifting
    • Solicitation
    • Stalking
    • Theft & Property Crimes
    • Traffic Tickets
    • Trespassing
    • Vehicular Assault & Vechicular Homicide
    • What to Expect
    • White Collar Crimes
  • Assault
  • Sex Offenses
  • Traffic
    • Suspended Driver’s License and Revoked Licenses
    • (Red) Restricted Driver’s License
    • Reinstating Your Driver’s License
    • DMV Hearing
    • Hit And Run
    • Vehicular Assault & Vechicular Homicide
Philip Smith Law