Facing a white collar crime charge can disrupt your life. You can end up facing serious penalties, including fines and incarceration, if you are convicted of a white collar crime, even if you didn’t hurt anyone.
The Simmrin Law Group has experience helping clients just like you. Our experienced white collar crime lawyers in Compton understand what you’re going through. You can improve your chances of winning your case by contacting us today.
Understanding the Charges for White Collar Crimes
Generally, white collar crimes are financial motivated. They do not typically involve physically harming another person. Many people can be commonly accused of white collar crimes, including:
- Businesspeople
- Health Care Providers
- Real Estate Brokers
- Auto Repair Shops
- Homeowners
- Accountants
White collar crimes are generally punished by high fines and time in jail or prison. You can improve your chances of winning your case by getting professional help right away. A highly-trained criminal defense lawyer in Compton can take on your case and focus on ensuring that you have a solid defense.
For a free legal consultation with a lawyer serving Compton, call (310) 896-2723
Embezzlement as a White Collar Crime
Individuals may be charged with embezzlement if they are entrusted with another person’s money or property and then transfer it to personally benefit from it. Embezzlement can easily occur in the business world. Sometimes it is something as simple as taking money from the cash register at work.
You can be charged with petty theft or grand theft if you are accused of embezzlement. These charges differ slightly:
Petty Theft Embezzlement
Petty theft charges apply if less than $950 was embezzled. Individuals generally face fines of $1,000 and may spend 6 months in jail if they are convicted. You could also be subjected to probation if you are convicted of petty theft embezzlement.
Grand Theft Embezzlement
Individuals can be charged with grand theft embezzlement for embezzling more than $950. This charge generally results in fines of $1,000 to $10,000 and up to 3 years of time in jail. Note that your charges can be significantly higher if you are convicted of embezzling very large amounts of money.
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Charges for Fraud in Compton
Fraud is perhaps the most common form of white collar crime. The court system uses many different charges to address various types of fraud, including:
- Health Care Fraud
- Auto Insurance Fraud
- Medi-Cal Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
- Mortgage Fraud
Individuals can commit fraud in many ways. Common actions that result in fraud charges include:
- Making or submitting false claims for services
- Falsifying any kind of document
- Charging for unnecessary services
- Double billing services
- Bribing insurers
The exact penalties you will face for a fraud conviction depend on the type of fraud you were charged with. However, in general, you could expect to be penalized with:
- $10,000 – $150,000 in Fines
- 3-5 Years of Incarceration
Fraud charges can quickly spiral out of your control. Getting help from a white collar crime lawyer can make sure you stay on the right track. Start fighting for your future today by getting the legal support you need to handle any hurdle in the court system.
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Compton’s Criminal Charges for Probation Violations
You could be given probation if you are convicted of some criminal acts in Compton. Probation is a type of punishment that does not require you to spend time in jail or prison. You are allowed to remain out in the world as long as you obey any regulations set forth by the court.
You can be charged with a probation violation any time you violate a court-ordered rule. These rules are sometimes very easy to disobey. Individuals can find themselves in serious legal trouble if they:
- Break a minor law
- Do not attend or complete a court-ordered program
- Use alcohol or drugs
- Miss a probation officer meeting
- Drive on a suspended license
Any probation violation can lead to severe consequences. You could be faced with harsher rules or a longer probationary period if you are convicted of a probation violation. In some severe circumstances you can even be jailed for violating your probation.
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You Can Get the Help You Need from a White Collar Crime Lawyer in Compton
White collar crime charges are often more serious than they originally appear. Make sure you’re taking these criminal charges seriously by contacting the Simmrin Law Group as soon as possible. Our white collar crime lawyers in Compton have the experience and resources to build you a solid defense. We offer FREE consultations so you can get the support you need immediately.
Take charge of your future by calling us at (310) 896-2723 or filling out our online contact form.
Call or text (310) 896-2723 or complete a Free Case Evaluation form