A conviction for a white collar crime may derail your life. In addition to high fines, you may be sentenced to incarceration. You may spend years in prison, even without committing an act of violence.
A white collar crimes lawyer in Carlsbad may be able to get your charges reduced or dropped. The Simmrin Law Group understands the consequences you may face. Learn more about us and how we may enhance the chances of winning your case.
Violations of the Law Classified as White Collar Crime
White collar crime typically refers to illegal acts that are motivated by financial gain. Bodily harm is rarely involved. The most common white collar crime is fraud, misleading another party for unethical gain.
Anyone may be charged with white collar crime but those most often accused include:
- Business professionals
- Company executives
- Corporate officers
- Real estate brokers
- Auto body shops
- Healthcare providers
You can boost your odds of beating your charges with the assistance of a white collar crimes attorney in Carlsbad. Our law firm can take on your legal defense and protect your rights.
For a free legal consultation with a white collar crimes lawyer serving Carlsbad, call (310) 928-9347
If you stand accused of insurance fraud, the penalties may be severe. Insurance companies base their business model on the fact that their clients can depend on them when disaster strikes. This applies to both healthcare and auto insurance companies.
Healthcare professionals may commit fraud by:
- Claiming services that are not provided
- Providing an unnecessary service
- Overcharging or double-billing
- Undercharging a patient and then overcharging
Acts of auto insurance fraud may be committed by clients who:
- Fake an accident
- Falsify claims
- Bribe insurance adjusters
- Cause intentional damage to their car
- Falsely report a stolen vehicle
Whatever the act, insurance fraud is punishable by up to five years of imprisonment and fines up to $50,000.
Carlsbad White Collar Crimes Lawyer Near Me (310) 928-9347
Embezzlement is a type of property theft. Embezzlement occurs when a party is trusted to manage money or property and steals from the profits for personal gain rather than allowing the rightful owner to profit.
Small acts of embezzlement fall under petty theft if the stolen property in question is under $950. In California, petty theft is punishable by a $1,000 fine and up to six months in jail.
You may face grand theft charges if the stolen property or assets are valued over $950. The consequences for grand theft are much harsher. A grand theft conviction may result in a $10,000 fine and up to three years in prison.
Another common white crime is violating probation. Probation allows someone to avoid jail time or be released early after a conviction. The conditions of probation are specific to each case.
In general, you may be in violation of your probation if you:
- Get arrested
- Use illegal drugs
- Drink alcohol
- Drive without a valid license
- Fail to comply with court orders
- Skip meetings with your probation officer
The penalty for violating probation may depend on the conditions under which probation was granted. You may be allowed to stay out of prison with stricter rules. However, you could face fines and imprisonment. Working with our white collar crimes attorneys in Carlsbad may be in your best interest if you are charged with probation violation.
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Speak With a White Collar Crime Lawyer in Carlsbad for Free
Contact the white collar crimes lawyers in Carlsbad from the Simmrin Law Group today. We are available 24/7 to schedule your free, no-obligation consultation. The sooner you make the call, the sooner we can get started on your defense.