White collar crimes can lead to severe 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 Downey white collar crime lawyer with the Simmrin Law Group.
Services Offered by Downey White Collar Crime Attorneys
A Downey white collar crime attorney can step in to handle all your concerns following an arrest. Our team provides:
Help With Prosecutors and Police Officers
Prosecutors and police officers focus on securing convictions after an arrest. They can ask leading questions to make you say something incriminating or violate your rights. A white collar crime attorney can step in to protect you in these situations.
Our legal team also monitors police officers investigating your case to ensure they respect your rights.
Support During Your Bail Hearing
The court may give you a bail hearing following a Downey white collar crime arrest. We take charge during this hearing, focusing on securing the lowest possible payment for your bail. Once you pay bail, you can stay out of jail until your criminal trial.
Build Your Defense
Our team focuses on all aspects of your legal needs when building a defense. We weaken the prosecution’s case when possible by blocking evidence against you.
We also gather our evidence and work to show that you broke no laws. Find out more by reaching out to us for assistance now.
For a free legal consultation with a white collar crime lawyer serving Downey, call (310) 896-2723
Benefits of Hiring Downey White Collar Crime Lawyers
White collar crime attorneys in Downey can answer your questions and handle all aspects of the charges you face, making you feel more confident after an arrest.
Our team focuses on getting your charges reduced or even dismissed, allowing you to avoid the penalties associated with a conviction. We also have experience representing clients like you in the courtroom.
Downey White Collar Crime Lawyer Near Me (310) 896-2723
What Are the Laws Against White Collar Crimes in Downey
Many acts can be considered white collar crimes in Downey. You could face serious criminal charges if accused of:
- Embezzlement
- Fraud
- Violations of your probation
White collar crimes are treated as seriously as more violent acts in Downey. A conviction for a white collar crime can lead to severe punishments, including:
- Fines
- Restitution payments
- Forfeiture
- Incarceration
- Home detention
Make sure you’re getting the legal aid you need from Downey white collar crime lawyers.
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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 petty or grand theft charges if 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. You could face grand theft embezzlement charges if you embezzle more than $950. The court may force individuals convicted of grand theft embezzlement to pay fines of $10,000 and to spend three years in jail.
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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 several different types of fraud that can arise in Downey, including:
Insurance Fraud
Insurance fraud involves deceiving or lying to an organization that offers insurance. The court system in Downey uses several 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 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
The courts can treat any form of fraud 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 five years in jail if convicted of fraud in Downey.
Get the help you need to take on fraud charges by working with a Downey white collar crime lawyer who understands the court system. 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 specific 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 severe 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 the court can send you to jail. So 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. So don’t wait until it’s too late to start building your defense. The Simmrin Law Group can give you the assistance you need.
A white collar crime lawyer in Downey can answer all your questions. Get legal advice right away with our FREE consultation. We’re ready to join your team; call us or fill out the contact form to get started.
Call or text (310) 896-2723 or complete a Free Case Evaluation form