Financial Crime Defense Attorneys

In a city as dynamic and multicultural as Colorado Springs, allegations of white-collar crime can have life-altering consequences. Whether you are a defense contractor working out of Peterson Space Force Base, a small business owner in Old Colorado City, or an executive working in the bustling hallways of Downtown Colorado Springs, a single allegation has the potential to jeopardize your profession, your reputation, and your freedom.

At Liberty Law Center, our experienced Colorado Springs financial crime defense lawyers appreciate the seriousness of white-collar charges. With long-standing ties to this community and more than two decades of experience in the courtroom, we offer unshakeable legal representation to those accused of intricate investigations and criminal prosecution for fraud, embezzlement, identity theft, and other financial crimes.

We don’t only represent you, we represent your future. If you are being investigated for, or have been indicted for, a white-collar crime in El Paso County, time is running out. The quicker you call an experienced defense lawyer, the greater your opportunity to build a strong, strategic defense.

Trusted Colorado Springs Financial Crime Defense Attorneys

At the base of the legendary Pikes Peak, Colorado Springs boasts a strong economy — from defense and military activities at Fort Carson and Schriever Space Force Base, to healthcare organizations, tech companies, and financial services companies. With all the different economic sectors, accusations of financial impropriety can occur professionally and personally — and they can have severe, long-term ramifications.

As Colorado Springs financial crime defense attorneys, we at Liberty Law Center offer more than representation in court — we offer strategic defense rooted in local experience and legal excellence. For over 30 years, we’ve helped clients across El Paso County and Teller County address allegations of:

• Embezzlement
• Securities fraud
• Insurance fraud
• Mortgage or real estate fraud
• Mail and wire fraud
• Identity and credit card theft

While violent crimes can have a straightforward paper trail, white-collar crimes feature complex paper trails, computer files, and lengthy investigations. Complexity does not, however, mean conviction. We understand how prosecutors build these cases and, more importantly, how to dismantle them.

Our defensive strategies are individually tailored to your case, with consideration of not just the facts of the case, but also the long-term effects on your professional license, finances, and personal life. We treat cases confidentially and with a sense of urgency, trying to resolve matters quickly, minimize public exposure, and explore all possibilities for dismissal or charge reduction.

Understanding Financial Crimes in Colorado

Financial crimes, often labeled as white-collar offenses, involve deceit or manipulation for personal or financial gain. In Colorado, these crimes can be prosecuted under a range of statutes found in Title 18 of the Colorado Revised Statutes, and they frequently overlap with federal law, especially in cases involving interstate transactions or wire fraud.

If you’re living or working in areas like Briargate, Broadmoor, or near Northgate, and you’re being investigated for a financial crime, it’s important to understand the types of conduct that could lead to criminal charges.

Each of these crimes carries distinct penalties, including felony charges, restitution, prison time, and irreversible damage to your professional life. Even before formal charges are filed, financial crime investigations can lead to asset freezes, subpoenas, or aggressive tactics by law enforcement.

Forgery and Check Fraud

Forgery involves intentionally falsifying a signature, document, or financial instrument with the intent to deceive. Check fraud commonly occurs when individuals alter checks, write checks on closed accounts, or endorse someone else’s name. These charges often stem from both personal financial hardship and systemic misunderstanding. In Colorado Springs, such offenses are frequently prosecuted in both county and municipal courts, especially in retail or small business settings.

Embezzlement

Embezzlement is the unlawful appropriation of funds entrusted to someone in a position of responsibility — often an employee, treasurer, or contractor. In areas like Powers and Stetson Hills, we’ve seen cases arise from school districts, small family-run businesses, and even nonprofits. Prosecutors typically pursue embezzlement aggressively, viewing it as a betrayal of trust. If you’re under suspicion, it’s crucial to seek legal counsel early to protect your professional reputation.

Securities Fraud

Securities fraud includes misleading investors, misrepresenting a company’s financial status, or insider trading. This type of offense often falls under federal jurisdiction, particularly when transactions cross state lines or involve large financial institutions. Professionals working in tech startups or defense-adjacent industries near Northgate or Interquest may face scrutiny due to high-value investments and venture capital activity. A conviction can lead to heavy fines, SEC sanctions, and imprisonment.

Insurance Fraud

This charge typically stems from submitting false claims or exaggerating damage to collect unearned payouts from an insurance company. Common examples include staged car accidents, inflated property damage, or fictitious medical treatments. In fast-growing suburban areas like Fountain and Falcon, we’ve represented clients who simply made errors in their claims — not knowing their actions could be criminalized. Intent is a key factor in building a strong defense.

Mortgage and Real Estate Fraud

Real estate fraud involves deceptive practices such as inflating property appraisals, falsifying loan applications, or misrepresenting income. These cases became increasingly common during Colorado’s housing surge and can involve buyers, sellers, brokers, or lenders. In regions like Banning Lewis Ranch or Broadmoor Bluffs, where property values have risen sharply, investigators often scrutinize transactions involving large sums or quick sales. A conviction could result in significant restitution orders.

Credit Card and Identity Theft

Identity theft and credit card fraud can range from using someone else’s card without permission to elaborate digital phishing schemes. With the rise of e-commerce and mobile banking in Colorado Springs, financial institutions are quick to flag irregularities, and investigations often involve both local and federal agencies. Many individuals accused of this crime are unaware their actions meet the threshold for felony prosecution. Early legal guidance can help distinguish intent from misunderstanding.

Tax Evasion

Tax evasion involves intentionally underreporting income, inflating deductions, or failing to file tax returns altogether. These cases often arise during audits or investigations by the Colorado Department of Revenue or the IRS. Small business owners, independent contractors, and high-earning professionals near Downtown or Rockrimmon are frequently targeted. Penalties include back taxes, interest, civil penalties, and potential incarceration.

Wire and Mail Fraud

Wire and mail fraud are federal crimes that occur when individuals use telecommunications or the U.S. Postal Service to carry out fraudulent schemes. This includes deceptive online transactions, phishing scams, or misleading communications tied to business deals. Because these cases involve federal agencies like the FBI or U.S. Postal Inspection Service, they carry severe penalties and often overlap with other white collar charges. A layered, experienced defense is essential when facing such broad allegations.

What to Do If You’re Being Investigated for a Financial Crime

If you believe you’re under investigation for a financial crime in Colorado Springs — whether by local law enforcement, the El Paso County District Attorney’s Office, or a federal agency — the most important thing you can do is remain silent and seek legal representation immediately. Many investigations begin quietly, with a subpoena, a suspicious phone call, or even a visit from a federal agent; what may seem like a casual inquiry could quickly escalate into formal charges.

You should never attempt to “clear things up” on your own. Statements made to investigators, even informal ones, can be misinterpreted, taken out of context, or used to build a case against you. Our firm has defended clients from Briargate to Broadmoor who were unknowingly walking into high-stakes interrogations without realizing they were targets.

If you’ve received a target letter, subpoena, or search warrant, or you simply have a gut feeling that something is wrong, now is the time to act. At Liberty Law Center, we provide confidential, judgment-free consultations to help you understand your options and protect your rights.

Contact an Experienced Criminal Defense Attorney Immediately

The moment you suspect you’re under investigation — whether you’ve received a subpoena, a target letter, or just an unexpected call from a federal agent — it’s critical to get legal representation. A skilled Colorado Springs financial crime defense attorney can intervene early, communicate directly with investigators on your behalf, and potentially prevent charges from being filed altogether. At Liberty Law Center, we’ve successfully protected clients in downtown financial districts, near military installations, and across El Paso County before a case ever reached a courtroom.

Preserve Financial Records and Communications — But Don’t Alter Anything

Investigations often revolve around documents — emails, financial statements, internal reports, tax filings, and communications. Secure these materials in their current state and keep them organized, but do not delete, shred, or modify anything. Prosecutors may view even a well-intentioned attempt to “clean up” files as obstruction of justice, which can trigger separate charges. If you’re unsure what to keep or how to protect your digital footprint, our legal team can advise you every step of the way.

Avoid Speaking to Investigators, Colleagues, or Even Friends About the Case

It’s natural to want to explain yourself — especially to people you trust — but in financial crime cases, every word matters. Anything you say to investigators, supervisors, coworkers, or even family members could later be subpoenaed, quoted out of context, or used to corroborate a timeline or theory of guilt. Until you have legal counsel guiding your statements, it’s in your best interest to remain silent. We can help you prepare if and when speaking becomes necessary.

Document All Case-Related Interactions Thoroughly

Start keeping a detailed, dated log of any interactions related to the investigation. This includes calls, texts, letters, in-person conversations, or emails — even those that seem minor or indirect. Accurate documentation can become an invaluable tool for building a defense strategy and identifying any procedural missteps by law enforcement. In several past cases in Colorado Springs and Monument, our clients’ personal logs played a critical role in challenging timelines or contradicting false assumptions made by prosecutors.

Our Approach to Defending Financial Crime Charges

Financial crime allegations are complex by nature — and defending them requires more than just legal knowledge. At Liberty Law Center, our approach is rooted in strategic precision, discretion, and deep experience in both Colorado’s judicial system and federal courts. We understand how prosecutors build these cases — and we know how to challenge their assumptions, dissect their evidence, and expose their weak points.

From downtown Colorado Springs courtrooms to federal proceedings in Denver, we’ve built a reputation for methodical, effective white collar defense. Here’s what sets our approach apart:

Early and Proactive Legal Intervention

In many cases, we engage before charges are even filed. If you’re under investigation, we immediately initiate contact with law enforcement or prosecuting agencies to assert your rights, clarify misunderstandings, and potentially resolve the matter without formal charges. This stage is critical — and it can be the difference between walking away free or facing public indictment.

Comprehensive Case Analysis and Forensic Review

We dig deep into the financial records, communications, and data at the heart of your case. By working with forensic accountants, IT specialists, and industry experts, we uncover inconsistencies, flag procedural errors, and identify weaknesses in the prosecution’s theory. Whether the case involves misallocated funds, tax discrepancies, or digital transactions, we have the tools to scrutinize every detail.

Tailored Defense Strategy for Your Unique Circumstances

No two financial crime cases are alike. Some clients are professionals accused of workplace fraud. Others are business owners caught in contract disputes or audits gone wrong. We take time to understand your background, employment context, and personal goals. Then we build a defense that not only addresses the charges — but also protects your future.

Strong Negotiation with Prosecutors — Aggressive Trial Advocacy When Needed

We’re not afraid to go to trial — and prosecutors know that. But we also understand when strategic negotiation can lead to reduced charges, alternative sentencing, or pretrial diversion programs. Whether we’re sitting across the table from a Deputy District Attorney in El Paso County or presenting arguments before a federal judge, our goal is always the same: minimize your exposure and maximize your outcome.

Discreet, Professional Representation Throughout the Process

We understand how disruptive and embarrassing financial crime allegations can be — especially for clients in public-facing roles or high-security sectors near Peterson SFB or Fort Carson. Our firm handles every case with strict confidentiality, professionalism, and respect. You deserve to be treated with dignity, regardless of the charges you’re facing.

Financial Crimes in Colorado Springs: A Local Perspective

Colorado Springs is a city where careers are built on precision, integrity, and public trust. Whether you work in finance near North Nevada Avenue, in procurement at Fort Carson, or manage real estate portfolios in Old Colorado City, an allegation of financial misconduct can shake your entire foundation. These cases are rarely simple — and often stem from complex business transactions, clerical errors, or allegations made without full context.

At Liberty Law Center, we’ve seen how quickly a misunderstanding can escalate into an investigation. One client — a long-time employee of a local defense contractor — came to us terrified after receiving a subpoena tied to an internal audit. “I was under investigation for something I didn’t even realize was criminal,” they told us. By intervening early and guiding them through every step, we were able to prevent formal charges from ever being filed.

Financial crime allegations in Colorado Springs frequently involve professionals — bookkeepers, administrators, small business owners — who’ve never had a run-in with the law. One client, a respected accountant in Briargate, described their experience this way: “From the very beginning, they listened to my concerns without judgment. I was terrified, but they walked me through every step and gave me real peace of mind.“

What sets our practice apart is not only our legal strategy, but our understanding of the local judicial system. With decades of experience in El Paso and Teller County, we’ve built working relationships with prosecutors, clerks, and judges — allowing us to navigate each case with insight that only comes from years of practice in the same courtrooms. Another client, facing felony-level charges related to misused corporate funds, reflected: “They explained all of my options and made me feel like I had someone truly in my corner. In the end, they got my charges dropped.“

When your career, freedom, and reputation are on the line, local knowledge matters. And so does having an attorney who understands both the law and the landscape of Colorado Springs.

Frequently Asked Questions About Financial Crime Defense

If you’re facing a financial crime allegation in Colorado Springs, it’s natural to have urgent questions. These cases are often confusing and stressful — but clarity is one of the most powerful tools you can have. Below are answers to some of the most common questions we receive at Liberty Law Center regarding financial crime defense in Colorado.

Can I Go to Jail for Embezzlement in Colorado?

Yes — embezzlement is considered a form of theft under Colorado law and is typically charged based on the amount of money or value involved. If the amount exceeds $2,000, the charge is classified as a felony, which carries the potential for prison time, restitution, and a permanent criminal record. Even lower-dollar embezzlement cases can result in jail sentences, especially if there are aggravating factors or a breach of trust involved.

However, with skilled legal representation, many embezzlement cases can be resolved through charge reductions, alternative sentencing (such as probation), or even dismissal if the evidence is weak or improperly handled.

Do I Need a Lawyer if I’m Being Audited or Investigated, but Haven’t Been Charged Yet?

Absolutely. Financial crime cases often begin with a civil audit or informal inquiry — and many clients mistakenly assume that hiring a lawyer makes them “look guilty.” In reality, early legal counsel can protect your rights, prevent self-incrimination, and control the narrative before things escalate.

We’ve helped numerous clients in El Paso County resolve issues quietly and efficiently by intervening early in the investigative process. Waiting until formal charges are filed can significantly limit your legal options.

How Long Does a White Collar Investigation Typically Take?

Financial crime investigations often take months or even years to fully develop. Prosecutors and federal agencies like the IRS, FBI, or U.S. Postal Inspector may spend significant time gathering financial documents, reviewing communication logs, and interviewing witnesses before making an arrest or issuing charges.

This extended timeline doesn’t mean you’re safe — but it does mean you have time to build a strong defense strategy. The sooner you retain legal counsel, the more effectively we can help you navigate that timeline and possibly prevent charges altogether.

What Are the Penalties for Financial Crimes in Colorado?

Penalties vary based on the classification of the crime (misdemeanor vs. felony), the amount involved, and whether the case includes aggravating factors like multiple victims or prior convictions. In general, financial crimes may result in:

• Fines ranging from hundreds to hundreds of thousands of dollars
• Restitution to victims or affected companies
• Probation or parole
• Jail or prison time
• Loss of professional licenses or security clearance

Federal financial crimes carry even harsher penalties under the U.S. Sentencing Guidelines, including mandatory minimums in some cases.

Can Financial Crime Charges Be Sealed or Expunged in Colorado?

In some cases, yes. Certain non-violent financial crime convictions may be eligible for record sealing after a set period, especially if the charges were dismissed or resulted in a deferred sentence. However, eligibility depends on the specific charge, the outcome of the case, and your prior criminal history.

Our team can help you understand whether you qualify for sealing and guide you through the process to protect your future career and reputation.

Schedule a Confidential Consultation with a Financial Crime Defense Attorney

Being accused of a financial crime can feel isolating, overwhelming, and deeply personal — especially when your career, finances, and future are on the line. Whether you’re already facing charges or simply under investigation, you don’t have to navigate this alone. At Liberty Law Center, our seasoned Colorado Springs financial crime defense attorneys are here to stand between you and the full force of the justice system.

We treat every case with discretion, professionalism, and urgency. From our first conversation, we’ll help you understand the legal process, assess your options, and begin crafting a strategy that protects your rights and your reputation. There is no judgment here — just guidance, advocacy, and the experience you need when the stakes are at their highest.

We offer confidential consultations to individuals throughout Colorado Springs, El Paso County, and surrounding communities. You can speak with us by phone, meet at our conveniently located office, or schedule a secure virtual consultation — whatever works best for your comfort and schedule.

Let’s take the first step together. Call us today at (719) 578-1183 or submit your consultation request online

Your future deserves a strong defense. We’re ready to fight for it.