The court system hands down harsh penalties for white collar crimes. Aggressive prosecutors will attempt to beat you in the courtroom, and convictions for white collar crimes can lead to years of incarceration and high fines.
Building a defense for a while collar crime charge takes time, skill, and experience. The Simmrin Law Group has spent years winning cases for clients charged with embezzlement and fraud. Our white collar crime lawyers in Huntington Beach work hard to develop the skills necessary to secure not guilty verdicts for individuals in your situation.
White Collar Crimes in Huntington Beach: Embezzlement
The court system defines embezzlement as fraudulently taking and using money or property entrusted to you by another individual. The court system prosecutes embezzlement using several different charges, depending on the severity of the accusation:
Petty Theft Embezzlement
Petty theft embezzlement covers the theft of less than $950. Petty theft embezzlement is always treated as a misdemeanor in Huntington Beach. You may be fined up to $1,000 and sent to jail for 6 months if convicted of petty theft embezzlement.
Grand Theft Embezzlement
You may be charged with grand theft embezzlement for stealing more than $950. Depending on your situation, this charge may be treated as a misdemeanor or a felony. The penalties for grand theft embezzlement can include fines of $10,000 and 3 years of jail time.
White Collar Crimes in Huntington Beach: Fraud
Individuals who trick other people into giving them money through the use of deceit or lies can be charged with fraud. Fraud often occurs in the business world, but anyone could face fraud charges for a variety of actions. The Simmrin Law Group has successfully won cases for clients charged with:
- Health Care Fraud
- Medi-Cal Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
- Auto Insurance Fraud
- Mortgage Fraud
The courts can charge fraud as a misdemeanor or a felony, depending on the circumstances surrounding the fraudulent act. The repercussions for a conviction can include:
Misdemeanor Fraud Penalties
- Fines: $1,000 – $150,000
- Incarceration: 1 Year
- Probation: Informal (Unsupervised)
Felony Fraud Penalties
- Fines: $10,000 – $150,000
- Incarceration: 5 Years
- Probation: Formal (Supervised)
Prosecutors may seek additional fines and lengthier prison sentences in some situations. The severity of a fraud charge requires expert advice from a criminal defense lawyer in Huntington Beach. You can count on the Simmrin Law Group to defend you from any accusations you might be facing.
White Collar Crimes in Huntington Beach: Probation Violations
Some individuals are offered probation if they are convicted of a criminal act in Huntington Beach. Probation gives you the opportunity to remain outside of prison or jail as long as you follow certain mandates from the court system.
Individuals who disobey any of the court ordered regulations on their probation are committing probation violations. Violating your probation is considered a criminal act and it can result in:
- Harsher Regulations for Your Probation
- An Extended Probationary Period
- Time in Jail
You don’t have to risk losing your probation by fighting a probation violation charge on your own. Get help in your corner by contacting a white collar crime lawyer today.
White Collar Crimes in Huntington Beach: Possible Defenses
You still have hope if you are charged with a white collar crime in California. The Simmrin Law Group understands what strategies work to win white collar crime cases. We’ve may be able to build your defense by proving:
- You Didn’t Know You Were Committing a Criminal Act
- You Did Not Intend to Defraud Anyone
- You Were Wrongfully Accused
- The Prosecution Lacks Evidence Against You
It takes time to build a successful defense. You can improve your chances of winning your case simply by reaching out to a criminal defense lawyer as soon as you possibly can.
Our Team of White Collar Crime Lawyers in Huntington Beach Can Help You
Beating a white collar crime charge is possible. Winning a court case requires legal know-how and courtroom experience that you can get from the Simmrin Law Group. Our white collar crime lawyers in Huntington Beach have a reputation for taking on complicated cases and winning. We can start defending you right away with a FREE consultation.
Call (310) 997-4688 or fill out our online contact form to take charge of your future today.