It can be easy to underestimate the severity of a white collar crime, but these charges can be treated as misdemeanors or felonies by the court system. You could be swamped by tremendous fines and sent to prison or jail if you are convicted of a white collar crime.
Fighting a white collar crime charge on your own can end up worsening your situation. You can improve your chances for success with the help of a knowledgeable white collar crime lawyer from El Monte. The Simmrin Law Group can give you the support you need while building your defense.
White Collar Crime Charges and Repercussions in El Monte
White collar crime is an umbrella term that can be used to describe a number of criminal acts in El Monte, including:
- Probation Violation
The court system in El Monte can charge white collar crimes as misdemeanors or felonies. You could end up heavily fined or incarcerated if you lose your case. Make sure you’re getting the help you need right away from an experienced criminal defense lawyer here in El Monte.
Fraud as a White Collar Crime in El Monte
Fraud occurs if someone lies to or deceives another individual or an organization in order to take their money. There are many different types of fraud, all of which have unique charges in El Monte:
Mortgage fraud is sometimes committed by real estate professionals who use false or misleading information in mortgage applications. You can also commit mortgage fraud by making:
- False Appraisals
- False Loan Modification Promises
Individuals commit insurance fraud if they lie or deceive an insurance organization. You could be charged with many unique kinds of insurance fraud in El Monte, including:
- Workers Comp Fraud
- Unemployment Insurance Fraud
- Auto Insurance Fraud
- Health Care Fraud
- Medi-Cal Fraud
You might be charged with insurance fraud if you submit a false claim for payment to any insurance company. You might also face charges if you defraud an organization or an individual through the use of false pretenses.
The state of California treats fraud as a misdemeanor or a felony in court. Individuals who are convicted of some types of fraud can be fined up to $150,000. A fraud conviction can also lead to 5 years of time in jail.
Make sure that you’re taking a fraud charge seriously by contacting an experienced white collar crimes lawyer today. You can get legal backing in your corner so you’re ready for court before it’s too late.
Embezzlement Charges in El Monte
People commit embezzlement if they fraudulently use property or money that someone else entrusted to them. There are two charges commonly used to prosecute embezzlement in El Monte:
- Petty Theft Embezzlement
- Grand Theft Embezzlement
Charges of petty theft embezzlement apply if someone embezzles an amount below $950. You can be charged with a misdemeanor for petty theft embezzlement. Individuals who are convicted of petty theft embezzlement can face $1,000 in fines and 6 months of time in jail.
The court system in El Monte uses the charge of grand theft embezzlement for individuals who embezzle more than $950. Grand theft embezzlement can be charged as either a misdemeanor or a felony. A grand theft embezzlement conviction can lead to 3 years in jail and $10,000 in fines.
Embezzlement charges may not seem serious, but the penalties can be severe if you are convicted. Don’t wait until its too late to get the legal help you need. Reach out to a white collar crime lawyer who had expertise helping people just like you.
Probation Violation Charges in California
You may be sentenced to probation if you are convicted of certain crimes in El Monte. While you are on probation, you have to follow certain rules dictated by the court system. You could be charged with a probation violation if you break any of these guidelines.
Individuals who commit a probation violation can end up severely punished. You could be faced with:
- Harsher Terms for Your Probation
- Extended Time on Probation
- Removal from Probation
If you are removed from your probation you will be sent to jail or prison instead. Any probation violation must be taken seriously.
Fight Back Against White Collar Crime Charges Today
Dealing with a white collar crime charge on your own can lead to serious penalties. You could be sent to jail or prison for fraud or embezzlement. Make sure that you’re getting expert legal help by contacting the Simmrin Law Group today. Our white collar crime lawyers understand what you’re going through. We have experience successfully defending clients just like you. Find out how we can help right now with a FREE consultation.
You can reach us by calling (310) 997-4688 or by filling out the contact form on the right.