The court system in Carson, CA can come down very hard on individuals accused of white collar crimes, despite the fact that white collar crimes are not violent. You can end up spending long years in jail or prison and dealing with crushing fines if you are found guilty of a white collar crime.
Fortunately, you do not have to face these charges alone. The Simmrin Law Group can take on your case right away. Our white collar crime lawyers in Carson know the strategies that work to win white collar crime cases and we’re here to offer you our expertise.
Understanding White Collar Crimes in Carson: Embezzlement
There are several steps to embezzlement. First, a person must be entrusted with property or money. Then, the person has to transfer the money or property so they can benefit from it while keeping the true owner from benefiting from or using their property or money.
The state of California uses two different charges to handle accusations of embezzlement:
Petty Theft Embezzlement
You can be charged with petty theft embezzlement if you are accused of embezzling less than $950. Petty theft embezzlement is a misdemeanor. A conviction for petty theft embezzlement can lead to:
- Jail Time: No more than 6 months
- Fines: No more than $1,000
Grand Theft Embezzlement
Individuals who embezzle more than $950 can be charged with grand theft embezzlement. You can face misdemeanor or felony charges for grand theft embezzlement. If you are convicted of grand theft embezzlement, you could face these penalties:
- Jail Time: No more than 3 years
- Fines: No more than $10,000
Dealing with an embezzlement charge properly can impact whether you win or lose your case. You can get professional help on your side right away from a criminal defense lawyer in Carson.
Understanding White Collar Crimes in Carson: Fraud
Fraud occurs anytime someone uses lies or deceit to get money from another person or organization. There are many different charges used to prosecute fraud in Carson. They can be broken down into categories including:
Insurance companies offer members protection in the event that they are injured or their car is damaged. Common forms of insurance fraud include:
- Health Care Fraud
- Auto Insurance Fraud
Defrauding an insurance company can involve:
- Double billing
- Upcoding claims
- Submitting false claims
- Performing unnecessary services
- Over- and under-charging schemes
Conviction for insurance fraud can lead to:
- Jail Time: 5 years or more
- Fines: $50,000 or more
Mortgage fraud occurs when real estate professionals or home owners:
- Submit false appraisals
- Falsify a mortgage application
- Make false promises for loan modifications
You could end up facing these severe penalties if convicted of mortgage fraud:
- Jail Time: 1-3 Years
- Fines: $1,000 – $10,000
Government Program Fraud
The government offers certain programs to support members of society who need extra assistance. These programs can be defrauded, leading to charges such as:
- Medi-Cal Fraud
- Workers Comp Fraud
- Unemployment Insurance Fraud
If you are convicted of government program fraud, you could end up facing these repercussions:
- Jail Time: 6 months to 5 years
- Fines: $1,000 – more than $150,000
Understanding White Collar Crimes in Carson: Probation Violations
The court system in Carson sometimes punishes individuals with probation if they are convicted of a criminal act. Probation allows people to remain out of prison or jail, as long as they abide by certain court-ordered regulations.
Violating the rules of your probation results in a probation violation. Probation violations are considered criminal acts. You can face serious penalties if you are convicted of violating your probation, including:
- A lengthened period of probation
- Harsher probation requirements
- Removal from probation in return for a jail sentence
A white collar crime lawyer in Carson can help you deal with accusations related to probation violations. You can improve your odds of resolving your case in a positive way by getting help as soon as possible.
White Collar Crime Lawyers in Carson Can Help You
Dealing with a white collar crime charge on your own can quickly lead to disaster. You could end up saddled with crushing fines and laboring under a punishing jail sentence. A white collar crime lawyer can step in and take over your case before it’s too late. You can use our FREE consultation to find out exactly what the Simmrin Law Group can do for you.
Build a defense right away by filling out our online form or calling (310) 997-4688.