One way we have seen people getting charged with Forgery – C.R.S. 18-5-102 is for falsifying payroll . Simply reporting hours on a paysheet payroll form that didn’t coincide with actual hours worked can easily result in these charges. Forgery Attorney in Fort Collins: What is Forgery in Larimer County? Forgery takes many shapes and forms. One way is to Continue Reading
Category: Fraud and Forgery
Forgery Lawyer in Larimer County Bank Teller Charged with Multiple Money Related Crimes
Forgery is charged in Fort Collins and Larimer County when a person alters or creates a certain document with the intent to defraud another. A local bank teller has been accused of Forgery, along with Theft, Identity Theft and various crimes against at-risk, after $27,000 was missing from accounts. The woman is reported to have admitted to making numerous withdrawals Continue Reading
Fort Collins Forgery Attorney Three Wanted for Forgery Ring
Forgery is charged in Fort Collins and Larimer County when a person is accused of manipulating a document in order to defraud another. At the time of this posting, law enforcement officers in southern Colorado are searching for three people they believe are a part of a Forgery ring. According to the report, the scheme involves two men and a Continue Reading
Larimer County Forgery Defense Lawyer Forgery Scam Using Forged Money Orders
In Fort Collins and Larimer County, Forgery is charged when a person falsely makes a money order or other document that represents value with the intent to defraud another. Three people were recently named in a Forgery scam that utilized fake money orders. According to the report, those accused used social media to get in contact with the alleged victim Continue Reading
Forgery Attorney in Fort Collins, Colorado IT Director Arrested for Embezzlement and Forgery
In Fort Collins and Larimer County, Forgery is charged when a person makes or alters an official document with the intent to defraud. The former IT director for the Town of Vail was recently arrested for this crime, along with many others, after an extensive investigation that even involved the FBI. According to the report, the director had been defrauding Continue Reading
Fort Collins Forgery Lawyer Woman Charged for Defrauding Department of Human Services
Forgery is charged in Fort Collins and Larimer County when a person fills out an official form with false information for the purpose of defrauding the person or agency receiving the form. A Colorado woman was recently charged with Forgery, along with Attempt to Influence a Public Servant, 1st Degree Perjury, and Possession of a Forged Instrument, after DHS opened Continue Reading
Forgery Attorney Near Me in Fort Collins School Employee Charged for Forging Bus Driver Certifications
Forgery is charged in Fort Collins and Larimer County when a person falsely creates / alters / or is caught forging an official document. A school employee is facing these charges after he got desperate waiting for official certificates of completion to arrive. According to the report, the athletic director and transportation supervisor was trying to fulfill the need for Continue Reading
Larimer County Forgery Lawyer Forgery, Theft, and Check Fraud
Forgery is charged in Fort Collins and Larimer County when a person creates or alters an official document or record. A man is facing charges for Forgery, Theft, and Check Fraud after creating a cashing fake checks. According to the news, the Colorado man was investigated after multiple fraudulent checks were being cashed. In fact, the bank accounts were linked Continue Reading
Fort Collins Charitable Fraud Attorney Men Arrested for Falsely Collecting Money for Charity
Soliciting contributions for a charity, when the money isn’t actually going to the charity is charged as felony Charitable Fraud in Fort Collins and Larimer County. Two men in Greeley were recently arrested for this charge after collecting money for “charity.” According to the report, the men were standing outside a King Soopers handing out flyers and asking for money Continue Reading
Fort Collins Insurance Fraud Attorney Man Facing Insurance Fraud for Collecting on Fake Claims
Insurance Fraud in Fort Collins and Larimer County is charged when a person presents false information to an insurance company. A man is dealing with this criminal issue after collecting on false insurance claims for sickness he never had. According to the report, the man had forged his doctor’s signature to file claims with his insurance, claiming he needed reimbursement Continue Reading