Common White Collar Crimes and Defenses
March 31, 2025
Imagine this: your great aunt from out-of-town buys you a sweatshirt for Christmas from a local retailer – local to her. Unfortunately, it’s hideous, and you’d really like to return it, but you can’t because they don’t have a store in your area. By which we mean the closest store is several states away.
Then your spouse has an idea: return the sweater to your local department store, which carries the same item, and get credit there. It’s brilliant!
So, [...]
In Lafayette, shoplifting at the Wal-Mart Supercenter has become an epidemic, according to the municipal judge. In 2017, the town had 260 cases of shoplifting, as compared with 57 in the previous year. Almost all of the cases were committed at Wal-Mart.
The store’s officials say that they have lost nearly $1 million in profit due to shoplifting in recent years. Two years ago, the store hired a loss prevention officer who has used more aggressive tactics to identify shoplifters.[...]
If you were recently charged with shoplifting in Colorado, one of the first steps to effectively fighting back and protecting your rights is to understand the law and what you’re up against, and learn what to expect from the process.
In Colorado, the crime of shoplifting has been committed if the following conditions can be proven:
Shoplifting is something that happens all the time in this country and costs retailers billions every year. In large part because of this, it is something that retailers and the justice system take very seriously. This is particularly true in recent years, as more and more businesses have been deciding to prosecute when shoplifters are caught.
A shoplifting charge can be very serious, carrying hefty penalties if convicted, and leaving you with a criminal record that will haunt you for [...]
A teen girl shoving lipstick into her purse. A man trying on clothes and wearing them as he walks out of the store without paying. A kid taking a toy because he really wanted it. Or maybe a celebrity stealing something from a store when they could have easily paid for it.
These are the kinds of things many of us imagine when we think about shoplifting. It is a “minor” crime that takes little effort, causes little harm, and [...]
White-collar crimes happen behind computer screens, in boardrooms, or through a simple email. For the accused, the situation can be overwhelming. One wrong move, one misunderstood email, or even an honest mistake can lead to criminal charges. And the consequences aren’t just financial—they can destroy careers, reputations, and personal lives.
If you’re facing accusations of white-collar crime, you need to act fast. Speak to our Denver, CO criminal defense attorneys from the Law Office of Jacob Martinez to discuss your [...]
The prosecution won’t tell you this, but not all evidence holds up in court. An illegal search, a flawed drug test, or even a simple paperwork mistake can make their case fall apart. And when key evidence gets thrown out, so do a lot of drug charges. The legal system isn’t perfect, but that doesn’t mean you have to accept bad evidence being used against you. A good defense starts with challenging everything—how the drugs were found, who handled them, [...]
A traffic stop should never feel like an ambush, but for many, it does. Sometimes, what starts as a routine stop escalates into a search or detention that feels invasive—or worse, illegal. The Fourth Amendment exists to prevent this kind of overreach, but not all officers play by the rules. When law enforcement crosses the line, it’s not just wrong—it’s a violation of your constitutional rights.
At the Law Office of Jacob E. Martinez, we’re committed to protecting your rights [...]