White collar crimes are financially motivated acts that don’t result in physical injuries to other people. Despite the fact that no one is physically hurt by a white collar crime, these acts are harshly punished by the court system, often with incredibly high fines and even incarceration.
The first step to successfully handling a white collar crime charge can be contacting a skilled white collar crime lawyer in Burbank. You can get experienced advice and professional assistance from the Simmrin Law Group, no matter what charges you’re facing.
Fraud as a White Collar Crime in Burbank
Many people think about fraud first when considering white collar crime. Fraud, or the act of deceiving another person or organization in order to take their money, is a very common act. The court system can come down hard on any of the following fraud charges:
Insurance Fraud
Insurance companies pay out money to their clients in the event of disastrous situations. We most commonly see insurance fraud broken down into:
- Healthcare Fraud
- Auto Insurance Fraud
In many cases, medical professionals commit healthcare fraud by:
- Making claims for services they didn’t provide
- Providing a service that wasn’t needed
- Upcoding or double billing a service
- Undercharging and then overcharging patients
Auto insurance fraud can occur when individuals:
- Stage an accident
- Try to bribe insurers
- Submit false claims
- Damage a vehicle on purpose
- Falsely report a vehicle as stolen
No matter what the exact fraudulent actions were, you could end up incarcerated for 5 years and fined up to $50,000 for insurance fraud.
Government Program Fraud
Both the state and the federal government support programs that provide certain individuals with assistance. These programs can be defrauded, leading to charges of:
- Medi-Cal Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
Generally, defrauding a government program involves:
- Making false statements
- Submitting false claims or false information
- Falsifying documents
You could end up fined up to $150,000 and incarcerated for up to 5 years if you are convicted of defrauding a government program.
Mortgage Fraud
Individuals can be charged with mortgage fraud for:
- Making false appraisals
- Falsifying mortgage applications
- Creating false loan modification promises
A conviction for mortgage fraud can lead to fines of $10,000 and 3 years of incarceration.
Any fraud charge can change the course of your life forever. You have the best chance of winning your case if you get help quickly. You can count on a skilled criminal defense lawyer in Burbank to take on your case and protect you in court.
Burbank’s Criminal Charges for Embezzlement
Embezzlement can only occur if the following actions occur:
- Someone entrusts you with property or money
- You are expected to keep and maintain it
- Instead, you transfer it and plan to benefit from it
- While intending to prevent its rightful owner from using it
While this can sound complicated, embezzlement can be as simple as stealing money from a cash register while you’re at work. Individuals who are accused of embezzlement can be charged with:
- Petty Theft
- Grand Theft
You can face petty theft charges for embezzling no more than $950. This can lead to fines of $1,000 and 6 months of jail time.
Grand theft is a harsher charge. Individuals who are accused of embezzling over $950 can face grand theft charges. If you are convicted of grand theft you can be jailed for 3 years and fined $10,000.
Probation Violations in Burbank
Many criminal acts are punished with probation in the Burbank area. Individuals on probation are allowed to stay out of jail or prison. However, they are not necessarily free. If you are on probation, you must follow any rules set down by the court.
Failing to follow all court-ordered regulations can result in a probation violation. Individuals who violate their probation face criminal charges that come with serious penalties. If you are convicted of a probation violation you could be fined. Judges can also:
- Place you under stricter rules
- Extend your time on probation
- Send you to jail or prison
Make sure that you’re ready to fight against any accusations about probation violations by working with a white collar crime lawyer.
Let a Burbank White Collar Crime Lawyer Take Your Case
Some individuals think they can handle white collar crime charges on their own. This usually ends in a conviction. A white collar crime lawyer in Burbank can build your case and increase your chances of winning in court. You can find out today what the Simmrin Law Group can do for you by contacting us to get a FREE consultation.
Make sure you’re ready for any legal challenge by filling out our online contact form or calling (310) 997-4688.
