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Denver Criminal Defense Law Blog

Wiretaps looming larger in white collar prosecutions

Individuals who are targeted in investigations involving non-violent crimes in a corporate setting in Colorado or elsewhere across the country often in good faith do not believe they have done anything wrong. Many business activities are complex and intricately weaved across numerous departments, and individual culpability in what is alleged to be a white collar crime scheme is often uncertain and unfairly targeted.

Criminal investigators typically go after what they allege to be white collar criminal activity -- such as securities fraud, insurance fraud, bank fraud and other types of fraudulent schemes -- hard, bringing to bear a heavy arsenal of investigatory tools and strategies.

MD says he was victimized by unjust Medicaid fraud probe

Many states are looking especially closely at one type of white collar crime and seeking to recover scores of millions of dollars for what they say is fraud against the government.

Their special focus is centered closely on Medicaid fraud, which they say is rampant and fleecing taxpayers. One thing that has been called into question, though, concerning regulators' investigations, is the potential for innocent parties to be misidentified as fraudulent actors and to be penalized alongside legitimate wrongdoers.

Colorado farmer grows hemp: another state vs. federal law battle?

Once again, uncertainty rears its head owing to that interplay between state and federal law.

Federalism is indeed a valid and useful concept for its addressing of when and why a particular matter should fall under the legal purview of a state government, federal authorities, or sometimes both. It makes sense, for example, that most local issues are dealt with by municipal or state law, just as it is easily seen why matters involving the nation's military, taxation or foreign policy are largely the domain of the federal government.

Marijuana, though, continues to be a sticking point in the debate of "whose law governs." As we noted in a recent post, for example, and notwithstanding Colorado's law allowing for the use of medicinal marijuana, a state appellate court has endorsed the firing of a paralyzed man using prescribed pot. The court stated that, for such use to be legal, it must be permissible under federal as well as state law.

Critics say federal computer law inconsistently applied

Computer hacking offenses are understandably of justifiable concern to many millions of people across the country, including in Colorado. Media stories these days centrally and routinely relate instances of identity theft and the siphoning of personal and would-be confidential information by sophisticated hackers.

In some instances, the intent to misuse that information for questionable and damaging reasons is clear. In others, though, hacking activities are arguably more about nuisance than clear criminal intent, or, as often turns out to be the case, carried out in amateurish fashion and focused on very limited aims.

The question some persons are asking is this: Should hacking offenses routinely be charged as serious white collar crimes under federal law?

Colorado court rules against pot user, citing federal law

Things seem to be more than just a bit muddled regarding the use of medical and recreational marijuana in Colorado.

Given Colorado's status as a vanguard state in what might be termed progressive laws addressing pot use among state residents, many people across the country who follow marijuana legislation might be more than a bit surprised -- in fact, they might be confused outright -- by a recent state appeals court decision affecting one user of medical pot.

Magistrate to FBI: No warrant for "extremely intrusive" tactics

Although many people might quickly and reasonably associate the term "Trojan Horse" with Greek mythology, it has a modern-day counterpart in the tactics employed by federal investigators in search of white collar criminal activity such as bank fraud, mortgage fraud, identity theft and other schemes.

Sometimes those tactics go too far.

State, federal laws on pot focus of recent Supreme Court case

Issues surrounding marijuana possession and use are seemingly constant and proliferating across the country these days. Several of our recent blog posts, including the immediately preceding entry, have highlighted Colorado-specific issues concerning marijuana, including possession with intent to distribute, the use of recreational and medicinal pot, legislative attempts to define legal THC limits for motorists, and other matters.

Colorado at forefront on national THC-limit debate

Many people in Colorado refer to it as the "zombie bill," and it indeed comes back continuously in altered form to be lobbied, debated and, ultimately, rejected by state legislators.

The latest flurry of activity surrounding marijuana use in Colorado came -- and went -- just last week, with a bill seeking to define for the third time a legal limit on drivers with THC (marijuana's principal active ingredient) being defeated in the state's Senate Judiciary Committee. Only a single member voted in favor of it.

St. Louis a recent convert to less stringent pot possession laws

It would certainly appear that the pro-marijuana legislation passed by Colorado voters last November grabbed the close attention of persons and groups throughout the country, with advocates in many states openly chafing under what they deem to be punitive and anachronistic criminal penalties facing casual pot users.

The need for change in policy and enforcement is being recognized in many other states and in municipalities throughout the country. A recent bill passed with strong bipartisan support in St. Louis, Missouri, serves as an example of legislative movement that seeks to soften police response to residents in possession of small quantities of marijuana. The legislation is expected to be signed soon by the mayor and will take legal effect on June 1.

Letter to President Obama: Rework harsh prison policies

What do Sir Richard Branson, Mike Tyson, Harry Belafonte, Ron Howard and Jim Carrey have in common?

For one thing, none of them are fans of the legion of low-level drug offenders currently residing in the cramped and ever-burgeoning federal prison system as a result of a sentencing philosophy that stresses punishment and incarceration over treatment and rehabilitation. The Bureau of Justice Statistics reports that close to half of all inmates in federal prisons across the country are locked up on drug offenses.

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