If I can help you, please call my Criminal Law Office at 303-333-8900
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Fraud

    Home Fraud

    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

    • Tell Us About Your Case

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      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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      Before you speak with Police

    Colorado Criminal Defense

    Areas of Practice

    • Assault
    • Burglary
    • Child Pornography
    • Computer Crime
    • Controlled Substances
    • Credit Card Fraud
    • Crimes against Minors
    • Criminal Mischief
    • DMV Hearing
    • Domestic Violence Defense
    • Expunge Juvenile Criminal Records
    • Forgery
    • Fraud
    • Fraud by Check
    • Furthering
    • Harassment
    • Identity Theft
    • Illegal Search and Seizure
    • Illegal Search of Auto
    • Indecent Exposure
    • Internet Crimes
    • Internet Exploitation of a Child
    • Internet Luring of a Child
    • Kidnapping
    • Menacing
    • Miranda Rights
    • Municipal Ordinance Violations
    • Out of State Warrant
    • Possession
    • Probation Violations
    • Protection Orders
    • Reinstatement
    • Robbery / Aggravated Robbery
    • Sealing and Expungement
    • Sex Offender De Registration
    • Sex Offender Registration
    • Sexting
    • Sexual Assault Attorney Denver, Colorado
    • Sexual Assault on a Child (SAOC)
    • Shoplifting
    • Solicitation
    • Stalking
    • Theft
    • Traffic Tickets
    • Trespassing
    • Vehicular Assault & Vehicular Homicide
    • Warrants
    • What to Expect
    • White Collar Crime

    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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    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.
    • My Firm
    • Areas of Practice
      • Assault
      • Burglary
      • Child Pornography
      • Computer Crime
      • Credit Card Fraud
      • Crimes Against Minors
      • Criminal Mischief
      • DMV Hearing
      • Domestic Violence Defense
      • Drugs
      • Expunge Juvenile Criminal Records
      • Forgery
      • Fraud
      • Fraud by Check
      • Furthering
      • Harassment
      • Identity Theft
      • Illegal Search and Seizure
      • Illegal Search of Auto
      • Indecent Exposure
      • Internet Crimes
      • Internet Exploitation of a Child
      • Internet Luring of a Child
      • Kidnapping
      • Menacing
      • Miranda Rights
      • Municipal Ordinance Violations
      • Offense Classification
      • Out of State Warrant
      • Possession
      • Probation Violations
      • Protection Orders
      • Reinstatement
      • Robbery / Aggravated Robbery
      • Sealing and Expungement
      • Sex Offender De Registration
      • Sex Offender Registration
      • Sexting
      • Sexual Assault Attorney Denver, Colorado
      • Sexual Assault on a Child (SAOC)
      • Shoplifting
      • Solicitation
      • Stalking
      • Theft
      • Traffic Tickets
      • Trespassing
      • Vehicular Assault & Vechicular Homicide
      • Warrants
      • What to Expect
      • White Collar Crime
    • Assault
    • Sex Offenses
    • Traffic
      • Colorado Suspended Driver’s License and Revoked Licenses
      • Colorado (Red) Restricted Driver’s License
      • Reinstating Your Driver’s License In Colorado
      • DMV Hearing
      • Hit And Run Or Leaving The Scene
      • Vehicular Assault & Vechicular Homicide
    www.philipsmithlaw.com