Los Angeles Fraud Attorney
What Is a Fraud Crime?
Under California law, you have committed a fraud crime anytime you commit an act that results in an undeserved benefit for yourself and/or causes harm or loss to another person. This broad definition means that there are many types of actions that can cause you to be charged with fraud.
If you’re convicted of a fraud crime, you will face high fines along with significant jail or prison time. A conviction can mean you struggle to find a job, secure housing, get into school, and more. In a fraud case, your whole future is at stake.
Also, many fraud offenses are also federal crimes, meaning that you could be pursued in federal court as well. This means even more penalties could be piled on after a state-level conviction.
What Crimes Are Considered Fraud in California?
Fraud occurs when an individual uses deception to deprive any person of property or money as an unlawful benefit. This definition of the law includes everything from forging another person’s signature to writing bad checks.
There are lawyers for fraud who can help you understand what offenses lead to criminal charges in the state.
Numerous crimes fall under the fraud category, such as:
These crimes are just a sampling of criminal offenses in the state of California. If you are facing an accusation of a crime, contact a fraud attorney at Manshoory Law Group, APC.
Which Are the Potential Penalties in Los Angeles?
In California, fraud crimes can be prosecuted as either felonies or misdemeanors. Your charges often depend on your previous criminal history, case specifics, and the current state statutes. For example, theft charges are based on the value of property or money illegally obtained from an individual.
A fraud criminal defense lawyer can help you craft a successful argument against those charges. Otherwise, you could face one year in jail or a $1,000 fine with a misdemeanor. Some sentences also include community service, probation, and restitution.
Felonies carry stricter statutory penalties, such as fines up to $10,000 and a prison sentence. Like a misdemeanor, penalties could include restitution and probation. You need to speak to one of the top fraud lawyers in Los Angeles to find out the potential penalties of the crime.
Remember that not all crimes are restricted to the state courts. The federal government could also prosecute fraud crimes. With federal charges, you could face even more severe consequences, such as hefty monetary fines and long prison terms.
Any fraud penalty can lead to serious consequences, impacting the rest of your life. Whether a misdemeanor or felony charge, you must find an experienced lawyer for fraud cases.
What Are the Collateral Consequences of a Conviction?
A fraud criminal defense lawyer understands the collateral consequences of a conviction. A misdemeanor or felony conviction ends up on your permanent criminal record. In some situations, you might be limited with educational opportunities. It can also prevent you from obtaining financial aid or getting accepted into a college.
Any fraud conviction can have a significant impact on your career. You might not be eligible for a professional license or get denied on an existing application. Some companies may choose not to hire you, especially if the job involves handling money or other financial matters.
Finally, a fraud conviction can impact child custody cases and immigration status. Unfortunately, a conviction often carries a false impression that your character is unfit or untrustworthy. You might even lose your right to possess a firearm in the state of California. You need a solid fraud defense to challenge these charges. A fraud attorney can help you navigate these charges and possibly avoid these consequences.
When you are facing a criminal charge, make sure to contact the right fraud lawyers in Los Angeles.
How a Los Angeles Fraud Criminal Defense Lawyer Can Help
- You didn’t deceive. If the prosecutors can’t prove that you used fraud or deceit to obtain the property in question, you can’t be convicted of fraud.
- You didn’t have fraudulent intent. If you didn’t intend to defraud the victim, you cannot be convicted of a fraud crime.
Mistaken identity. You are a victim of mistaken identity, and you weren’t involved in the action that occurred.
- Entrapment. The police or law enforcement lured or enticed you into the fraudulent act.
To pursue these defenses successfully, you need an experienced Los Angeles fraud defense lawyer on your side.
When you’re facing a charge as serious as fraud, you need a Los Angeles criminal defense lawyer who is focused on your case. We only do criminal defense, so you know you’re getting the most focused representation available from our experienced team.
We pride ourselves on being available to our clients throughout the entire process. We’re here 24/7 for your questions and concerns, and we’ll keep our communication active so that you’ll be informed every step of the way.
Ready to discuss your fraud case? Contact us for a free consultation at (877) 977-7750.