Denver White Collar Crimes Attorneys

Colorado Fraud and Embezzlement Lawyers

If you are under investigation for insurance fraud, tax fraud, mortgage fraud, embezzlement or any other white collar crime, now is the time to contact an experienced criminal defense attorney. Proactive involvement of a skilled lawyer could dramatically influence the outcome of your case — and could even result in the case being resolved without charges ever being filed.

The team at Fuicelli & Lee, PC, can step in immediately to ensure that your rights are protected before you talk to the police or investigators. Your initial consultation is free and completely confidential. Contact our Denver white collar crimes lawyers [Link to Contact Us] to discuss your rights and how our experience can make a difference.

What Is a White Collar Crime?

White collar crimes are generally those of a nonviolent or financial nature. Most white collar crimes are forms of theft by deception or fraud. At Fuicelli & Lee, PC, our criminal defense attorneys represent clients in the Denver metro area charged with white collar criminal offenses, including:

• Embezzlement : misappropriation of funds, employee theft, theft
• Fraud : including tax fraud, insurance fraud, mortgage fraud, real estate fraud, mail fraud and other fraud offenses
• Computer crimes : including identify theft, phishing, Internet sex offenses, fraud, eBay scams and any other offense involving use of a computer
• Forgery : including check fraud, credit card fraud, prescription forgery and other forgery-related offenses
• Other white collar crimes: including racketeering (RICO) or conspiracy

Experience Makes a Difference in White Collar Crime Cases

Our firm's attorneys are former prosecutors, and have a detailed understanding of how the prosecutors are likely to handle your case. Additionally, during his time working at the district attorney's office, attorney John Lee served as part of an elite complex crime division focused on handling cases involving organized crime cases, such as cases involving mortgage fraud, racketeering, conspiracy and other white collar crimes. This can give you an advantage when it comes to avoiding the most serious consequences of a white collar criminal charge.

We work hard to reduce disruption to our clients' personal and business lives. In many white collar criminal prosecutions, there may be an option to provide restitution to the alleged victims as part of a plea agreement which avoids or minimizes penalties and possible jail time.

Our goals in fraud and embezzlement cases are to keep you out of jail and to obtain a positive resolution that allows you to continue to support yourself and your family. We also strive to minimize the negative consequences of a white collar crime charge to your personal and professional reputation.

Contact our Denver White Collar Crimes Lawyers

Our Colorado fraud and embezzlement attorneys take special consideration of the impact that a charge or conviction may have in clients' personal and professional lives. Many of our clients have jobs, professional reputations or business licenses they are afraid of jeopardizing — not to mention a strong desire to avoid incarceration.

Whether you are under investigation or have been charged, contact our Denver white collar crimes attorneys online or by calling 303-355-7202 for a free and absolutely confidential consultation.