Common White Collar Crimes and Defenses
March 31, 2025
If someone is accused of shoplifting at a retail location, it is not only embarrassing for the accused, but also burdensome for the owners or employees of the retail store. It can take some time for police to arrive at the scene and properly arrest a shoplifter, and the store may have other responsibilities to law enforcement after the individual has been arrested and faces time in court.
It’s even worse for retail giants like Walmart, who have become been [...]
There are many misconceptions behind shoplifting. While many people place the blame on rowdy teenagers or seasoned criminals, the more common causes are often ignored. Most shoplifters are employed, nonviolent adults who are struggling with psychological issues or conflicts.
Just like there are many different types of retail theft, there are many different reasons behind shoplifting. If you or someone you love has been charged with this offense, seek out a knowledgeable retail theft lawyer who has successfully handled cases [...]
Shoplifting. Fuel piracy. Theft by resale of a lift ticket.
These are all activities that may constitute theft crimes under Colorado law. But while theft crimes may take many different forms in Colorado, all theft crimes typically involve knowingly taking or exercising control over someone else’s assets, property, or something else of value without their permission.
Recently, Colorado law enforcement officials have had to deal with an increase in car thefts, worries over water theft by marijuana growers, and even [...]
When they find themselves face-to-face with authority figures, people will often back themselves into corners by immediately surrendering rights that they don’t realize they have. This is common in situations like drug busts or speeding citations, but it can also apply at other times as well, such as when an individual is accused of shoplifting.
Even though shoplifting may seem like a relatively minor crime, it can be more serious than many people realize, and you need someone experienced on [...]
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 [...]