Identity Theft

Identity theft charges in Denver (and throughout Colorado) are extremely serious because they can involve charges and trial proceedings in federal court, state court and civil court. While most identity theft charges in Denver are automatically associated with a class 4 felony, the severity of the charges against you will also depend the value of goods you have been accused of taking, as well as any possible criminal record you may have that has not been expunged.

What can compound identity theft charges is the fact that they are commonly filed along with other charges, which can include:

  • Credit card fraud and check fraud
  • Bank fraud, wire fraud and insurance fraud
  • Consumer fraud
  • Mail theft, internet crimes and computer crimes
  • Criminal possession of a financial device (which necessitates proof that the accused has knowledge that the financial device has been lost, stolen or obtained through fraudulent means)

Identity Theft Punishments For Successful Convictions

A successful conviction of identity theft can lead to serious punishments including:

  • Long-term loss of freedom (up to 15 years of imprisonment for first-time offenders in the most serious cases)
  • Hefty court and restitution fines
  • Forfeiture of your car, home or other property (which may spur bankruptcy)
  • Loss of your reputation, career and possibly family

Contact us today by calling 720-689-0322 or by emailing us, and receive professional legal assistance regarding your case and your legal rights.

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I had a DUI that I thought was bogus. I got Kevin and his staff on it right away. I never lost my license and he got the case dismissed at the motions hearing. Kevin told me what he thought would happen and he delivered. – John

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I had two driving under suspension tickets pending. I thought for sure I was going to Jail. Kevin was able to help me understand the DMV process, get my driving privilege back and resolve the two tickets so I didn't go to Jail and I can drive again. Amazing... – Juan

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Kevin handled my criminal case. The DA would not make me any offers and so we went to trial. The trial took all day but Kevin made their star witness look incredible and a liar. The jury came back fast - not guilty. Kevin was great in trial!!! - Larry

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I was very, very happy with the service I received from Kevin and delighted with the results. I certainly recommend Kevin to anyone that will need his type of service. I was looking at the possibility of losing my license and not only did I keep my license, but I still have points to spare! Delighted!!! - Marc

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I got charged with a DUI and I didn't think the police officer should have contacted me to begin with. I knew I needed a lawyer to make the arguments for me. I interviewed several lawyers and felt comfortable with Kevin. He had to file motions and then have a hearing on the issue. His arguments were right on and the Judge granted my requests. The case was dismissed. – Wanda

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I was on probation for a DUI and I got another one. I freaked out and called Kevin. He calmed me down and worked for over 9 months and finally got my new case reduced to a reckless driving. I hate court but Kevin and his staff really worked hard and never gave up. In the end, Fleschlaw exceeded my expectations. – Derick

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I looked around for a lawyer for a awhile. I met with Kevin and explained my case. We went to court and he got the case dismissed. He is the best. - Jimmy

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I was charged with DUI. I thought my life was over. Kevin met with me and really wanted to know what happened. After hearing how I was arrested, he thought the officer should not have contacted me. He was able to get my case dismissed. – Ron

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