You can face harsh criminal charges in Garden Grove even if you are accused of a crime that did not directly injure anyone. White-collar crimes, which generally involve financial wrongdoing, can lead to fines, jail time, and other serious penalties.
A white-collar crime lawyer in Garden Grove can help you take on these criminal charges. The professionals at the Simmrin Law Group know what it takes to help clients accused of fraud or embezzlement. Let us focus on building a strong defense for you right now.
Understanding Garden Grove Fraud Charges
Fraud often represents the most common example of white-collar crime in Garden Grove. Anytime an individual lies to, or deceives someone else in order to illicitly gain money or other valuable items they may be committing fraud.
There are a number of different charges used to prosecute specific types of fraud in Garden Grove. Let’s go over some common examples of fraud charges used in the state of California:
Auto Insurance Fraud
Auto insurance fraud involves deceiving a car insurance company. Drivers and vehicle repair shops can both engage in auto insurance fraud. A conviction can lead to:
- Fines of up to $50,000
- Jail time of up to three years
Health Care Fraud
You can be charged with health care fraud for attempting to deceive a health insurance company. Doctors’ offices and medical patients may face charges for health care fraud. This type of fraud is also associated with:
- Medi-Cal fraud
- Workers’ compensation fraud
Penalties for health care fraud can include:
- Fines of up to $50,000
- Jail time of up to five years
Mortgage Fraud
Individuals who attempt to lie on mortgage applications can face this criminal charge. Real estate professionals often face mortgage fraud charges in Garden Grove. A conviction can result in:
- Fines of up to $10,000
- Jail time of up to three years
Unemployment Insurance Fraud
The unemployment insurance system is designed to help individuals who have lost their jobs while they try to find new work. Misusing this system can result in unemployment insurance fraud charges. Convictions may lead to:
- Fines of up to $20,000
- Jail time of up to three years
For a free legal consultation with a lawyer serving Garden Grove, call (310) 896-2723
Embezzlement Charges in Garden Grove
Embezzlement is another major white-collar crime in the Garden Grove area. Individuals may be convicted of embezzlement if they take property they were entrusted with and transfer it to their own possession, depriving the property’s rightful owner of its value.
Embezzlement may be prosecuted using petty theft or grand theft charges in Garden Grove. The penalties for convictions can include:
Petty Theft Embezzlement
- Fines of up to $1,000
- Jail time of up to six months
Grand Theft Embezzlement
- Fines of up to $10,000
- Jail time of up to three years
Criminal Defense Lawyer Near Me (310) 896-2723
Garden Grove Charges for a Probation Violation
Probation violations in Garden Grove may also be treated as white-collar crimes. All individuals on probation must obey certain regulations set forth by the courts. Individuals who disregard these regulations are considered in violation of their probation.
A conviction for a probation violation can result in:
- Fines
- Additional time added to your probation
- Harsher regulations added to your probation
- A return to jail to serve out your sentence
- Additional jail time added to your sentence
A criminal defense lawyer in Garden Grove can help you handle probation violation charges. Make sure you’re ready to protect your future by taking steps to get immediate legal assistance.
Click to contact our Criminal Defense Lawyers in Garden Grove, CA today
Handling White Collar Crime Charges in Garden Grove
It can be difficult to deal with a white-collar crime charge on your own in Garden Grove. Fortunately, you can secure professional legal help by contacting the Simmrin Law Group. We can:
- Review the evidence in your case
- Monitor the police as they investigate you
- Handle interactions with prosecutors
- Go over plea bargains
- Assist with your bail hearing
- Fight for you in and out of the courtroom
Let us work to get your charges reduced or even dismissed. We are ready to assist you with all aspects of your legal battle if you are accused of white-collar crime in Garden Grove.
Complete a Free Case Evaluation form now
Speak with a Garden Grove White-Collar Crime Lawyer
The advice you need following a white-collar crime arrest is easy to get. You can call (310) 896-2723 or complete our online contact form to start working on your defense now. The professionals at the Simmrin Law Group are standing by to assist you.
Get a FREE consultation from our white-collar crime lawyers in Garden Grove immediately.
Call or text (310) 896-2723 or complete a Free Case Evaluation form