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White Collar Crimes

White-Collar Crimes Attorney in Colorado Springs

Over a Decade of Successful Results in Colorado

Are you under investigation for a white-collar crime? Obtaining qualified legal representation early is essential to limiting the adverse effects of such criminal charges on your business and reputation.

Our Colorado Springs white-collar crimes lawyer at Gaddis Law has vigorously and successfully represented many individuals and businesses amid criminal investigations.

We build effective defense strategies for all types of white-collar crimes, including:

  • Corporate fraud
  • Embezzlement
  • Extortion
  • Ponzi schemes
  • Bankruptcy fraud
  • Conspiracy
  • Counterfeiting
  • Credit card fraud
  • Forgery
  • Identity theft
  • Tax evasion
  • Money laundering

Call (719) 553-5766 now for reliable legal advice and dependable representation. We’re also available online.

Understanding Fraud Charges

There are several types of offenses that can be categorized as fraud – but what is fraud? Fraud occurs when an individual or organization intentionally provides untrue information for the sake of gaining an unfair benefit for themselves, and which leads to another suffering loss of money or property due to relying and acting upon the falsified information.

The Penalties for White Collar Crimes in Colorado

The punishment for fraud and white-collar crimes is dependent on several factors. These include the nature and value of the property involved, the defendant’s relationship to the victim, and whether the offender had a fiduciary duty to the harmed party.

When charged as a misdemeanor, the offense can result in a maximum fine of $5,000 and up to 18 months in jail. Felonious white-collar crimes are punished more severely. Potential penalties for a felony include a fine of up to $1,000,000 and a maximum jail sentence of 24 years in prison.

Get an Aggressive Criminal Defense Lawyer on Your Side

No matter what type of fraud you are being accused of, Gaddis Law is here to help. Our Colorado Springs white-collar crimes attorney is prepared to do whatever it takes to get your charges reduced or dismissed altogether and keep your reputation intact.

If you have been accused of fraud in Colorado, contact us today at (719) 553-5766 for a free consultation.

Meet Your Dedicated Team

  • Aaron P. Gaddis Photo
    Aaron P. Gaddis

    Attorney

    Aaron P. Gaddis is a seasoned attorney with an extensive background in criminal defense litigation. He has appeared in Court and fought for his clients and their rights thousands of times, ranging from homicide to sexual assault to driving under the influence, with countless contested hearings and trials behind him. Through successful negotiations, the pre-trial process and successful motion hearings, he has saved his clients from lengthy prison sentences. He knows that when clients come in with ...
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  • Amy Oberholser Photo
    Amy Oberholser

    Paralegal

    Amy J. Oberholser is a Criminal Defense Paralegal and has worked alongside Aaron P. Gaddis for the past six years and now as Aaron’s managing paralegal. Amy brings a wealth of experience with over 20 years of legal experience in the areas of criminal defense and prosecution, family law, evictions, real estate, and estate planning law. Amy has a passion for the law and interested in advocating for clients any way that she can. Amy’s organizational skills help the office to run smoothly. She is ...
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Testimonials 

Hear What Our Clients Have to Say

  • “Fortunately someone recommended Aaron Gaddis and he turned out to be a life saver.”

    - David

  • “Aaron was personally available to me on his cell phone throughout the period I worked with him.”

    - Patrick

  • “I ended up not having to go to either trials, they were vacated. Thank you Gaddis law!”

    - Anonymous