Colorado Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Colorado: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Colorado, consult a licensed Colorado criminal defense attorney.

Colorado Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $2,000
Felony Threshold$2,000+ or more
Minimum SentenceUp to 364 days jail
Maximum SentenceUp to 24 years (Class 2 felony over $1M)

CRS §18-5-102; fraud statutes; identity theft is separate Class 4 felony minimum

Fraud Statute of Limitations in Colorado

In Colorado, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Colorado statutes of limitations →

Defending Against Fraud Charges in Colorado

Common defenses in Colorado fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Colorado criminal defense attorney for advice.

Related Colorado Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication