Top Wheat Ridge, CO Telemarketing Fraud Lawyers Near You
Extensive track record of dismissals & acquittals. Aggressive criminal defense team helmed by former prosecutor who knows the system & how to win. Over 100+ 5-star reviews online.
Free Consultation
Arrested? Police want to talk to you? Do not talk & do not plead guilty! Call us first to know all of your rights and options!
Free Consultation
With over 25 years’ experience, I give an honest assessment of your case. Payment plans. Call for a free consultation.
Free Consultation
When your livelihood is at stake, you simply cannot take risks with a Criminal Defense matter. 25+ years of experience in State & Federal Courts. Don't plead guilty - call me now.
Free Consultation
We Are the Real Deal. We Will Go to Trial and Fight for the Result That is Best for You.
Free Consultation
Dedicated Practice Exclusively to Criminal Defense. Experienced in Handling all Types & Levels of Criminal Cases in State & Federal Court.
Charged w/ a crime? Don't plead guilty! You have rights & options - call us now to review your case. Se Habla Español
Se Habla Español
Free Consultation
1001 Bannock Street, Denver, CO 80204
Connect with a proven Wheat Ridge, Colorado law firm with experience helping clients with Telemarketing Fraud issues.
Free Consultation
14142 Denver West Parkway, Building 51, Suite 200, Lakewood, CO 80401
Telemarketing Fraud concerns can be addressed by Pearson & Paris, P.C.. This practice offers legal representation for clients in the Wheat Ridge, Colorado area.
Se Habla Español
Free Consultation
200 Union Blvd., Lakewood, CO 80228
Law Office of Elaine E. Lukic can help you find legal solutions for your Telemarketing Fraud issue. The practice serves the Wheat Ridge, Colorado area.
Free Consultation
720 South Colorado Blvd., Suite 600, Denver, CO 80246
Law Office Of Richard B. Huttner, a reputable Telemarketing Fraud firm representing clients in the Wheat Ridge, Colorado area.
Free Consultation
1775 Sherman Street, Littleton, CO 80203
The Law Office of Sean R. Dingle, LLC is experienced handling Telemarketing Fraud cases in the Wheat Ridge area.
Free Consultation
1001 Bannock St, Suite 468, Denver, CO 80204
501 S. Cherry Street, Suite 610, Denver, CO 80246
6500 S Quebec Street, Suite 300, Greenwood Village, CO 80111
6465 Greenwood Plaza Blvd, Suite 180, Greenwood Village, CO 80111
44 Cook Street, Denver, CO 80206
717 17th St, Suite 1825, Denver, CO 80202
1890 Gaylord Street, Denver, CO 80206
1720 S. Bellaire St., Suite 110, Denver, CO 80222
216 16th St, Suite 750, Denver, CO 80202
1899 Wynkoop St, Suite 750, Denver, CO 80202
1144 15th St, Suite 3400, Denver, CO 80202
720 S. Colorado Boulevard, Denver, CO 80246
5251 DTC Parkway, Suite 1175, Englewood, CO 80111
1225 17th Street, Suite 2200, Denver, CO 80202
555 17th St, Suite 3200, Denver, CO 80202
10457 Park Meadows Drive, Lone Tree, CO 80124
1144 15th St, Suite 2700, Denver, CO 80202
675 15th St, Suite 2900, Denver, CO 80202
1626 Wazee St, Suite 200, Denver, CO 80202
1125 17th Street, Suite 450, Denver, CO 80202
Wheat Ridge Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in Wheat Ridge and checks their standing with Colorado bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
How Does Telemarketing Fraud Work?
Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.
Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.
Once purchase or cash advances have been made against the victim’s card the scammer disappears.
What Are Some Examples of Telemarketing Fraud?
There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).
Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.
Who Investigates Telemarketing Fraud?
The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.
What Is the Penalty for Phone Scamming?
At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.
Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.
Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.
Can You Go to Jail for Telemarketing Fraud?
Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.
For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.
In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.