White collar crime charges can upend the lives of business people, real estate professionals, and other individuals. A conviction for a white collar crime often leads to incredibly steep fines and years of time spent in jail or prison.
You can fight back against a white collar crime charge with the Simmrin Law Group. Our Anaheim criminal defense lawyers have years of experience. We know how to build successful defenses, and we’re ready to put our knowledge to work for you.
Fraud as a White Collar Crime in Anaheim
Fraud is an incredibly common type of white collar crime. Anytime someone tricks or deceives an organization or individual to get money, it can be an example of fraud. Fraud convictions usually lead to fines of $1,000 – $150,000 and time in jail.
The court system in Anaheim uses many different charges to handle various types of fraud, including:
Mortgage Fraud
You can be charged with mortgage fraud for making false appraisals, false loan modification promises, or false mortgage applications.
Health Care Fraud
Health care fraud occurs frequently in the medical field. Individuals that make fraudulent claims for payment, double bill insurance companies, up-code claims, and take other actions are all committing health care fraud.
Medi-Cal Fraud
The Medi-Cal program offers aid to people who cannot otherwise afford medical care. Abuse of this program can lead to charges of Medi-Cal fraud.
Auto Insurance Fraud
You can be charged with auto insurance fraud for staging accidents, submitting false claims, causing intentional damage to a vehicle, and more.
Workers Comp Fraud
The government offers workers comp to employees who are injured in the workplace. Faking injuries and falsifying documents can lead to workers comp fraud charges.
Unemployment Insurance Fraud
You can take advantage of the unemployment insurance program if you lose your job through no fault of your own. Abusing this program in any way is considered unemployment insurance fraud in Anaheim.
Any fraud charge can upend your life for years to come. You can increase the chances that you’ll beat a fraud charge by working with a criminal defense lawyer in Anaheim. Getting professional help quickly can mean the difference between winning and losing your case.
For a free legal consultation with a white collar crime lawyer serving Anaheim, call (310) 896-2723
Criminal Charges for Embezzlement
Anaheim defines embezzlement as taking money or property you were entrusted with and using it for your own personal gain. An embezzlement conviction can lead to fines of $1,000 – $10,000 and up to 3 years in jail.
You could face two different charges if accused of embezzlement in Anaheim:
Petty Theft Embezzlement
Petty theft embezzlement involves embezzling less than $950. The court always charges petty theft embezzlement as a misdemeanor.
Grand Theft Embezzlement
Individuals can face grand theft embezzlement charges for embezzling over $950. Depending on your situation, you could be charged with a misdemeanor or a felony for grand theft embezzlement.
Anaheim White Collar Crime Lawyer Near Me (310) 896-2723
Probation Violations as a White Collar Crime
Probation allows certain individuals to stay out of jail or prison after they’ve been convicted of a criminal act. In order to remain free, individuals on probation have to obey certain rules set forth by the court. These rules can vary from one case to the next.
Any violation of the rules of your probation can lead to serious legal consequences. People can easily violate their probation if they:
- Are arrested
- Drink alcohol
- Use drugs
- Drive on a suspended license
- Do not complete court-ordered programs
- Do not attend meetings with their probation officer
The punishments for probation violations can vary as well. You could be allowed to remain on probation under new, harsher guidelines. Some individuals are fined and even sent to jail to serve out the remainder of the sentence or a new sentence.
Dealing with a probation violation accusation quickly can help you maintain your freedom in Anaheim.
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Your Rights if You Stand Accused of a Crime
The prosecution must prove your guilt whenever it accuses you of a crime. The California and U.S. constitutions protect specific rights to ensure that you receive a fair trial and just sentencing. For example, you do not have to incriminate yourself, meaning you have the right to remain silent. Instead, the prosecutor must prove your guilt.
If the government accuses you of a crime, you also have the right to know the charges brought against you. For example, you have the right to know if you face embezzlement or fraud charges.
You also have the right to an attorney. A lawyer acts as your legal counsel and can advise you about all aspects of your case. Working with a qualified white collar crime defense attorney can affect your case.
How Can a White Collar Crime Lawyer Help Me?
White collar crime lawyers specialize in handling these specialized cases. They will understand the specific laws and regulations that apply to your situation. Therefore, when you meet with a white collar crime lawyer, they will carefully review the facts of your case to advise you on how best to move forward.
If you plead not guilty, your attorney will collect evidence demonstrating your innocence. This work may include interviewing witnesses and reviewing available data that applies to your case. In addition, your attorney may work to get your sentence or charges reduced. They might also work out a plea bargain with the prosecutors. Finally, throughout your case, your attorney works to offer you the most relevant legal advice and answers any questions you may have.
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The Experience of Simmrin Law Group
Simmrin Law Group is proud to serve clients all over California, including Anaheim and Orange County. We want to provide the legal support you need regardless of the charges you face. In addition, we will fight for you every step of the way. Consider the following reviews from our previous clients:
- “Michael was very professional throughout my case. He was always a phone call or a text away from any questions I had for him, and he would always tell me the rundown of what is going on. Out of 10 lawyers, he was the only one who stood out to me. Every lawyer had told me the outcome of my case was me basically losing, but Michael said otherwise! He is very reliable and trustworthy, and if he says he will try his best for you, best believe he will do just that!” — Hoan
- “I don’t even know where to start. This guy helped me so much with my case. From the first time I spoke with him he seemed to genuinely care about my wellbeing and his advice for my case was spot on and worked brilliantly. If anyone needs help. Please contact him immediately. He’s the best.” — Brian
Get an Anaheim White Collar Crime Lawyer on Your Side
Trying to handle a white collar crime charge on your own can leave you saddled with high fines and a lengthy jail or prison sentence. You can get help dealing with the accusations against you from a white collar crime lawyer in Anaheim. The Simmrin Law Group has built our reputation defending clients in your situation. Find out how we can help you right now with a free consultation.
Call or text (310) 896-2723 or complete a Free Case Evaluation form