Unemployment Fraud Charges in Douglas County

Unemployment fraud charges in Douglas County, Colorado stem from making false statements to obtain unemployment benefits. This theft offense also often involves individuals withholding information that pertains to their financial situation or job search. Penalties for conviction can include jail time, fines, and penalty payments based on the value of the fraud. Any accusations or charges of unemployment fraud require contacting an experienced criminal defense lawyer right away.

What is Unemployment Fraud in Colorado?

Many cases of unemployment fraud apply to Colorado’s laws surrounding Theft CRS 18-4-401. Someone commits unemployment fraud in Castle Rock, Parker, or Highlands Ranch if they:

make a false statement, file a false claim, or withhold information,
in order to receive unemployment benefits

Because these cases often involve knowingly obtaining something of value via deception or without authorization, theft charges can follow. Lying about employment / compensation, fibbing hours and earnings, and falsely reporting a job search can all lead to allegations of unemployment fraud in Douglas County.

Is Unemployment Fraud a Felony in Colorado?

Unemployment fraud can range from a misdemeanor to a felony in Lone Tree, Highlands Ranch, and Parker. The penalties for conviction depend on the value of unemployment benefits that were falsely obtained. When that number is under $2,000, a misdemeanor applies. This can mean up to 18 months in county jail and fines of $50 – $5,000.

However, when the unlawfully obtained unemployment benefits exceed $2,000, it is a felony offense. As the financial figure grows, so does the punishment. Felony unemployment fraud can result in years in the Colorado Department of Corrections and six-figure fines.

Douglas County Fraud Attorney

Consulting an experienced criminal defense attorney is essential when it comes to unemployment fraud charges. Colorado’s Division of Unemployment Insurance may perform an audit that shows you’ve received overpayments. There are defenses, however, to these accusations. Perhaps you thought your claim was accurate or incorrect information was entered by mistake. Nevertheless, contact our office for a free initial consultation. We will carefully look over your fraud case, as well as suggest next steps. The best possible outcome for you and your family is our priority.