Unemployment Fraud Defense Lawyer in Colorado

Experienced Unemployment Fraud Defense Lawyers

Unemployment fraud is a serious federal offense that can result in costly consequences, both legally and financially. If you have been accused of unemployment fraud, you must understand the importance of hiring an experienced unemployment fraud defense attorney.

At the Law Offices of David Triber, we defend individuals charged with unemployment fraud. Our fraud crimes defense lawyer has the experience necessary to protect your future. Don’t wait; contact the Law Offices of David Triber today if you are facing federal fraud charges.

Federal Unemployment Fraud Charges

Unemployment fraud means an individual intentionally provides false information or withholds information to obtain or continue receiving unemployment benefits. This can include:

• Misrepresenting employment status
• Underreporting income
• Failing to report earnings while collecting benefits

In unemployment fraud cases, the federal government may initiate criminal charges under the Federal Unemployment Compensation Fraud Act. You must have strong legal representation when facing these complicated federal charges.

What is the Difference Between Federal & State Unemployment Fraud?

There is a difference between unemployment fraud and federal unemployment fraud, primarily in terms of jurisdiction, severity, and consequences:

Unemployment Fraud (State-Level)

• This typically involves fraudulent claims made to state-run unemployment programs.
• Common offenses include misrepresenting employment status, failing to report income, or using stolen identities to collect benefits.
• Investigated by state labor departments and prosecuted under state laws.
• Penalties: These may include fines, repayment of benefits, and state-level criminal charges (misdemeanor or felony, depending on the amount).

Federal Unemployment Fraud

• Involves fraudulent claims against federally funded unemployment programs, such as:

• Pandemic Unemployment Assistance (PUA)
• Federal Pandemic Unemployment Compensation (FPUC)

• Other federally backed unemployment relief efforts

• Cases often involve more significant sums of money and interstate fraud schemes.
• Investigated by federal agencies like the FBI, U.S. Department of Labor (DOL), and IRS.
• Penalties: Harsher than state cases—can include federal felony charges, heavy fines, and lengthy prison sentences.

Additional Differences in Criminal Defense

• State cases might be easier to resolve with repayment agreements or plea deals.
• Federal cases are more complex, requiring defense strategies against federal investigators andprosecutors with more resources.
• Jurisdiction matters—some cases start at the state level but escalate to federal courts if they involve large sums, organized fraud, or interstate activity.

A criminal defense attorney specializing in fraud should examine evidence, intent, and financial records to construct a strong defense. Attorneys experienced in white-collar crime are particularly valuable in federal cases.

Potential Penalties for a Conviction

A conviction for unemployment fraud can have long-lasting consequences. If found guilty, you may be required to pay back any fraudulently obtained benefits and additional fines. In addition, a conviction can result in probation or imprisonment, depending on the severity of the offense.

The penalties for unemployment fraud can vary depending on the circumstances of the case, such as the extent of fraud involved. With the potential for substantial financial and legal repercussions, it is imperative to seek the assistance of a skilled federal unemployment fraud defense attorney.

You Need an Experienced Federal Defense Attorney

When facing federal unemployment fraud charges, having an experienced federal defense attorney is imperative to your future. The federal justice system is complicated and requires a specific understanding of federal law and procedures. 

At the Law Offices of David Triber, our federal unemployment fraud defense attorneys have a proven track record of success in these cases. We can identify weaknesses in the government’s case, protect your rights, and work towards minimizing the consequences you may face. We can provide a strong defense strategy that protects your rights and fights for your freedom.

Consult Our CO Unemployment Defense Lawyer Immediately

If you are facing accusations of unemployment fraud in Colorado, act quickly and consult with our experienced federal unemployment fraud defense attorneys. Delaying seeking legal representation can jeopardize your case and increase the likelihood of severe consequences.

Don’t face the challenges of a federal unemployment fraud charge alone. Contact the Law Offices of David Triber today to schedule a consultation. Our sophisticated defense team is ready to stand by your side, protect your rights, and provide the defense representation you need.