Colorado Fraud and Identity Theft Lawyer
The Law Firm of Anaya, Foley & McKedy, P.C. has handled complex state and federal cases involving employee theft, defrauding consumers or the government, and credit card scams. If you are facing felony fraud or theft charges, you will need an aggressive criminal defense lawyer who can poke holes in the prosecution's case or negotiate the best possible deal.
Contact us immediately, before making any statements. "Cooperating" with state or federal investigators without first consulting legal counsel will only strengthen the prosecution's case against you. David Foley, a former prosecutor himself, offers a free initial consultation at 719-387-9954.
Fraud Defense
The Law Firm of Anaya, Foley & McKedy, P.C. handles all white collar offenses:
- Embezzlement or accounting fraud
- Bank fraud/mortgage fraud/foreclosure fraud
- Identity theft/credit card fraud
- Health insurance or Medicare/Medicaid fraud
- Consumer fraud (e.g., charity scam, home repair)
- Tax fraud or bankruptcy fraud
- Securities fraud
- Antitrust violations
We also defend clients on related charges such as mail fraud/wire fraud, computer/Internet crimes, RICO conspiracy or money laundering.
Embezzlement
David Foley has had notable success in resolving insider theft cases:
- We represented a client who embezzled more than $2 million dollars over four years by writing checks to herself. Mr. Foley negotiated a sentence of just four years in prison, far less than the sentence she was facing.
- We also achieved a light sentence for a public official who had embezzled by pocketing cash receipts.
- We represented an employee of a well-known non-profit organization. Although accused of stealing $750,000 from his employer, Mr. Foley secured a sentence of probation with no jail time.
Identity Theft
Many prosecutors have made identity theft a top priority. David Foley has defended clients accused in sophisticated operations to steal checks, credit card numbers, Social Security numbers and driver's licenses and re-sell the information on the black market. If allegations involve theft of personal data from mailboxes, it becomes a federal offense.
If you are charged with a felony credit card crime or large-scale identity theft, you will need a strong defense attorney like David Foley to avoid mandatory prison time and to give prosecutors an incentive to plea bargain. Mr. Foley has practiced extensively in federal court, and routinely argues cases and negotiates with federal authorities across Colorado, including the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, ATF, and U.S. Customs. He is able to interpret and apply federal sentencing guidelines to give clients solid advice about likely outcomes.
Contact our Colorado Springs office for a free initial consultation to discuss your options.
