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 white collar crimes lawyers in Anaheim 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 deceive 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.
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 of time 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.
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.
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.
Take charge of your future. Call (310) 997-4688 or fill out our online contact form to get started.