White-collar crimes, like fraud and embezzlement, can lead to harsh penalties in Chula Vista. Prosecutors can charge you with a misdemeanor or a felony if you are accused of white-collar crime. A conviction could lead to:
- Fines and restitution payments
- Lengthy periods of incarceration
- Supervised or unsupervised probation
You can begin building a defense for white-collar crime charges today by reaching out to the Simmrin Law Group. Our white-collar crime lawyers in Chula Vista understand how to handle all aspects of your criminal case. We’re ready to defend you, assist with your bail hearing, and review any plea bargains you’re offered.
Fraud Charges in Chula Vista
Individuals who use deceit or trickery to take items of value from their rightful owners may be charged with fraud in Chula Vista. There are many different types of fraud and they can be prosecuted using a wide range of charges. These charges can also lead to different penalties.
A criminal defense lawyer in Chula Vista can help you if you are charged with any type of fraud. Let’s review some examples of Chula Vista fraud charges and the results of a conviction.
Auto Insurance Fraud
- Fines of up to $1,000 for misdemeanors and $50,000 for felonies
- Incarceration of up to one year for a misdemeanor and three years for a felony
Health Care Fraud
- Fines of up to $10,000 for misdemeanors and $50,000 for felonies
- Incarceration of up to one year for a misdemeanor and five years for a felony
Medi-Cal Fraud
- Fines of up to $1,000 for misdemeanors and $10,000 for felonies
- Incarceration of up to six months for a misdemeanor and three years for a felony
Mortgage Fraud
- Fines of up to $1,000 for misdemeanors and $10,000 for felonies
- Incarceration of up to one year for a misdemeanor and three years for a felony
Unemployment Insurance Fraud
- Fines of up to $20,000 for misdemeanors and felonies
- Incarceration of up to one year for a misdemeanor and three years for a felony
Workers’ Compensation Fraud
- Fines of up to $150,000 for misdemeanors and felonies
- Incarceration of up to one year for a misdemeanor and five years for a felony
Note that some fraud charges are handled in the federal court system. Our federal crimes lawyers in Chula Vista can help you take on these allegations today.
For a free legal consultation with a lawyer serving Chula Vista, call (310) 896-2723
Embezzlement Charges in Chula Vista
Embezzlement is another example of white-collar crime in Chula Vista. Individuals may be charged with embezzlement if:
- Someone else entrusts them with items of value while expecting them to maintain it and
- Instead, the person transfers it into their own possession
- Thereby denying the rightful owner of the use of their property or money
Many people think of accountants moving a client’s funds into their own personal accounts when they consider embezzlement. However, embezzlement can also be as simple as taking money out of a cash register at work.
Embezzlement may be prosecuted as either a misdemeanor or a felony, depending upon the value of the embezzled property. A conviction could lead to:
- Fines of up to $1,000 for a misdemeanor and up to $10,000 for a felony
- Incarceration of up to one year for a misdemeanor and up to three years for a felony
Criminal Defense Lawyer Near Me (310) 896-2723
Probation Violations in Chula Vista
We should also discuss probation violations as white-collar crimes in Chula Vista. You could be charged with a probation violation if:
- You were granted probation by the court after being convicted of a criminal act AND
- The court set forth regulations to govern your probation AND
- You did not adhere to all of these regulations
A conviction for a probation violation can lead to a number of penalties. You could be fined or sent to jail to serve out your original sentence. The judge could also decide to:
- Add new regulations to your probation
- Add additional time to your probation
The professionals at the Simmrin Law Group can help you handle probation violation charges here in Chula Vista. We can review your case and begin working to develop your defense right away. Contact us now to get started.
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A Chula Vista White-Collar Crime Lawyer Can Help
You can get professional help on your side if you are accused of white-collar crime in Chula Vista. The team at the Simmrin Law Group can work to get your charges reduced or dismissed. Let us begin working on your defense today. Just complete our online contact form or call (310) 896-2723.
You can get a FREE case evaluation from our white-collar crime lawyers in Chula Vista.
Call or text (310) 896-2723 or complete a Free Case Evaluation form