You can get professional help quickly if you are accused of a white-collar crime in Fullerton, CA. White-collar crime charges usually cover financial crimes, such as fraud or embezzlement. Convictions for white-collar crimes can lead to fines and lengthy periods of incarceration.
Make sure you take white-collar crime charges seriously by contacting the Simmrin law Group as soon as you are arrested. You can count on our white-collar crime lawyers in Fullerton to begin building your defense right now.
Fullerton White-Collar Crimes: Fraud
The court system in Fullerton can charge individuals with fraud if they:
- Obtain an item of value from someone else
- Through the use of deceit or trickery
Individuals can attempt to defraud other people or businesses. You can face a variety of charges in California, based upon the alleged victim of the fraud. Examples of common fraud charges in Fullerton can include:
In many cases, healthcare fraud involves attempting to defraud an insurance company. Patients and medical professionals may engage in healthcare fraud in Fullerton. Healthcare fraud may also be tied to other forms of fraud, including:
- Medi-Cal fraud
- Workers comp fraud
Auto Insurance Fraud
Residents of Fullerton may also attempt to defraud their car insurance company. Some people lie about damage to their vehicle to commit this kind of fraud. The court system can also prosecute auto repair companies if they misrepresent the work they do on vehicles.
Unemployment Insurance Fraud
Workers who lose their jobs due to no fault of their own may be able to receive payments from the unemployment insurance system. Attempting to misuse this system can result in charges for unemployment insurance fraud.
All forms of fraud that involve mortgages can be prosecuted very harshly in Fullerton. Individuals may end up behind bars if they are accused of falsifying an appraisal or a mortgage application. Additionally, making false loan modification promises can be considered mortgage fraud.
Fullerton White-Collar Crimes: Embezzlement
Embezzlement charges may be brought against individuals in Fullerton if they:
- Are entrusted with someone else’s money or property
- They transfer that money or property to themselves so they can benefit from it while
- They intentionally work to deprive the rightful owner of the property from its benefits
Individuals can be charged with embezzlement for something as simple as taking money out of the cash register at work. Moving money from a business account into your own personal bank account could also be considered embezzlement.
Embezzlement may be prosecuted as a misdemeanor or a felony in Fullerton, depending upon the amount of money embezzled. You can get professional help handling any embezzlement charge by contacting a criminal defense lawyer in Fullerton today.
Fullerton White-Collar Crimes: Probation Violations
Sometimes, the court system in Fullerton will sentence you to probation, instead of time in jail or prison, after a conviction. In this situation, the court has the right to hand down a number of regulations that you must follow while on probation. For example, you could be required to:
- Abstain from the use of drugs or alcohol
- Attend a drug treatment program
- Complete other court-ordered classes or programs
- Submit certain documentation
- Attend meetings with a probation officer
Failure to follow all court-ordered regulations can lead to a probation violation. Probation violations are treated very seriously in the court system. If you are convicted for violating your probation, the court system could decide to:
- Increase the length of your probation
- Set down new probationary requirements
- Revoke your probation and send you to jail
A white-collar crime lawyer in Fullerton can help you if you are accused of violating your probation.
Fullerton White-Collar Crimes: Legal Options
You don’t have to try to stand up to a white-collar crime accusation in Fullerton on your own. You can reach out to the professionals at the Simmrin Law Group right now. We can help you from the time you are arrested.
Allow us to advise you during interviews with police officers and prosecutors. Our professional legal team can also assist you with your bail hearing. We can review any plea bargains you are offered by prosecutors to ensure they are fair to you. Criminal defense lawyers can also help construct a courtroom-ready defense for you.
Speak with a Fullerton White-Collar Crime Lawyer
Getting the legal advice you need after a white-collar crime arrest can be easy. The professionals at the Simmrin Law Group are standing by to offer you the support you need throughout your legal battle. Contact our white-collar crime lawyers in Fullerton to get a FREE consultation today.
You can reach us easily by completing our online contact form or calling (310) 997-4688 .