Fraud And White Collar Crimes Defense

If you are under investigation for fraud, embezzlement or other white collar crime in Colorado Front Range jurisdiction or the United States Federal District Court for the District of Colorado, it is imperative that you contact an attorney at The Moorhead Law Group, right away. We can help you understand the charges against you or against those you care about, as well as how to best approach for an effective defense.

From offices in Boulder, our lawyers provide legal counsel for clients in jurisdictions throughout the Colorado Front Range region. Contact us to schedule a free initial consultation with one of our experienced Boulder fraud defense attorneys right away.

How Our Experience Can Make a Difference

White collar crimes are often very complex. State and federal prosecutors don’t make an arrest until they are sure they have enough evidence to get a conviction. That means that from the day you are arrested or charged, the prosecutor will have a significant head start in gathering evidence and laying out a strategy. You need an attorney who understands the procedures for challenging illegal evidence and helping you get the best possible arrangement for a fair process.

With our defense team protecting your rights, you are much more likely to receive favorable results. As a former prosecuting attorney, our attorneys have extensive knowledge of the prosecution methods for white collar offense charges. Our firm has the technology and professional resources to investigate the most complex crimes, often involving multiple defendants and conspiracy charges.

Our federal and state white collar crime defense experience includes:

  • Federal mail and wire fraud charges
  • Bank and mortgage loan fraud
  • Welfare fraud
  • Medicare and Medicaid provider billing fraud
  • Prescription drug fraud
  • Financial fraud, accounting fraud
  • Securities fraud, investor fraud
  • Embezzlement
  • ID theft, credit card fraud, check forgery
  • Internet website fraud
  • Racketeering, RICO & COCCA
  • Conspiracy, money laundering

Our office hours are 9 a.m. to 5 p.m. weekdays, and we will make weekend and evening appointments by special arrangement. If you can’t come to us, we can make arrangements to come to you. Call us toll free at 303-586-6912 or contact us by email to schedule a free initial consultationNeed immediate help after hours? Call us 24/7 to leave a message.

EXPERIENCE YOU NEED. RESULTS YOU WANT.

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FROM OUR CLIENTS

David helped my brother resolve a case that was dragging on and on with a public defender within 10 days of me reaching out to him (and got a much better deal for my brother). Worth the money and is very nice to work with!

A. Penner, • 5 STARS ON GOOGLE

Mr. Moorhead is professional and intelligent. He is extremely good at navigating the legal system. I would highly recommend him to anyone in need of legal services.

Julie H., • 5 STARS ON YELP

David Moorhead was a miracle worker. We hired him to finish a case that kept going on and on for years by an overworked public defender. He got it done in days. Not only did he get it done in days, he went beyond what we hired him to do and got a way better agreement than we anticipated. I can’t recommend him enough.

S. Parker, • 5 STARS ON GOOGLE