White collar crimes can lead to serious penalties in Downey, CA. You can be charged with a misdemeanor or a felony even if you don’t hurt anyone with your actions. A conviction for a white collar crime can lead to incredibly steep fines and even time spent in jail or prison.
Dealing with a white collar crime charge means going up against highly-trained prosecutors who are used to getting convictions. You can get help in your corner by contacting an experienced criminal defense lawyer in Downey.
Laws Against White Collar Crimes in Downey
Many acts can be considered white collar crimes in Downey. You could face serious criminal charges if you are accused of:
- Embezzlement
- Fraud
- Violations of Your Probation
White collar crimes are generally treated just as seriously as more violent acts in Downey. A conviction for a white collar crime can lead to serious punishments, including:
- Fines
- Restitution Payments
- Forfeiture
- Incarceration
- Home Detention
Make sure you’re getting the legal aid you need in Downey from the white collar crime lawyers of the Simmrin Law Group.
White Collar Crimes in Downey: Embezzlement
Embezzlement occurs when an individual makes fraudulent use of money or property that was entrusted to them by another person. You can face charges for petty theft or grand theft if you are accused of embezzlement.
A charge of petty theft embezzlement applies if you embezzle up to $950. The court system treats petty theft embezzlement as a misdemeanor and you can be sentenced to 6 months of jail time and fines of $1,000 if you are convicted.
Grand theft embezzlement is considered more serious. If you embezzle more than $950 you could face grand theft embezzlement charges. Individuals who are convicted of grand theft embezzlement may be forced to pay fines of $10,000 and sent to jail for 3 years.
White Collar Crimes in Downey: Fraud
The white collar crime of fraud occurs when someone gets money from another person or an organization through lies or deceitful actions. There are a number of different types of fraud that can occur in Downey, including:
Insurance Fraud
Insurance fraud involves deceiving or lying to an organization that offers insurance. The court system in Downey uses a number of specific charges to address instances of insurance fraud, such as:
- Health Care Fraud
- Medi-Cal Fraud
- Auto Insurance Fraud
- Workers Comp Fraud
- Unemployment Insurance Fraud
Individuals are sometimes charged with insurance fraud if they submit false claims for payment. Insurance fraud can also involve using false pretenses in order to carry out a fraudulent act.
Mortgage Fraud
Real estate professionals are most often charged with mortgage fraud, though homeowners may also face mortgage fraud charges. Mortgage fraud occurs when someone:
- Makes a False Appraisal
- Offers False Loan Modification Promises
- Falsifies a Mortgage Application
Any form of fraud can be treated as a misdemeanor or a felony. The penalties for a fraud conviction are often extremely harsh, including fines of up to $150,000. You could even end up spending 5 years in jail if convicted of fraud in Downey.
Get the help you need to take on fraud charges by working with a white collar crime lawyer who understands the court system in Downey. Your future could depend on getting the right legal advice today.
White Collar Crimes in Downey: Probation Violations
Probation is a punishment for some crimes in Downey. Individuals on probation are required to follow certain rules established by the court. In return for obeying these rules, you are allowed to stay out of jail or prison after a conviction.
You can violate your probation by disobeying the terms set forth by the court. There are serious penalties for violating your probation, including:
- The Addition of New Rules
- A Longer Probationary Period
In particularly serious cases, your probation can be revoked and you can be sent to jail. Make sure that you treat any accusation of a probation violation seriously.
Get Help Handling White Collar Crime Charges in Downey
Charges for white collar crimes can be easy to underestimate, but the court system takes them very seriously. Don’t wait until its too late to start building your defense. The Simmrin Law Group can give you the assistance you need. Our white collar crime lawyers have experience beating prosecutors. Get legal advice right away with our FREE consultation.
We’re ready to join your team. Call us at (310) 997-4688 or fill out the contact form on the right.