White collar crime has become increasingly difficult to define in the age of cryptocurrency and rapid technological advancement. If you’re accused of the non-violent manipulation of business, state, or federal assets, you need an ally to argue against accusations that can upend your professional future. Fortunately, our Huntington Park white collar crime lawyers can help.
Simmin Law Group brings decades of legal experience to your effort to defend yourself against accusations of criminal misconduct.
Working with our Huntington Park criminal defense lawyer team allows you to challenge the prosecution’s interpretation of your alleged misconduct and question assertions of deceit, fraud, or other breaches of trust.
Our team is ready to bring over 20 years of experience within California’s criminal circuit to bear on your behalf. Book a defense consultation with our representatives today to learn more about how our lawyers can go to work on your case.
We Tackle a Wide Range of White Collar Crime Charges
White collar crimes stand apart from other types of criminal misconduct because they tend to be non-violent. In fact, most of these violations target financial resources or private property.
Our team takes pride in defending clients against accusations of several types of white collar crimes, including the following:
- Mortgage fraud: Attempts to misrepresent one’s resources while filing for a mortgage or conducting property transactions
- Unemployment insurance fraud: The deliberate submission of false information about one’s employment status to secure unemployment benefits
- Auto insurance fraud: The deliberate attempt to stage an accident or misrepresent vehicular damage in an attempt to have that damage paid for by an insurer.
- Healthcare fraud: An attempt by healthcare providers to falsely charge clients for unnecessary services or unnecessarily inflate the cost of medical procedures
- Workers’ compensation fraud: Attempts to misrepresent an injury sustained in the workplace and receive damages based on falsified recovery efforts
- Medi–Cal fraud: Attempts to submit purposefully inaccurate claims to the California Medi-Cal program and secure benefits
Other crimes may include identity theft, tax evasion, and corporate embezzlement. These crimes, along with all of the aforementioned types of misconduct, must be intentional to qualify as white collar offenses.
This means that mistakes made while filing an insurance claim or for workers’ compensation do not constitute white collar crimes.
For a free legal consultation with a white collar crime lawyer serving Huntington Park, call (310) 896-2723
When Should You Contact a Huntington Park White Collar Crime Lawyer?
If you’re accused of a white collar crime, you have every right to reach out to a Huntington Park, CA, white collar crime attorney for legal support.
The staff at Simmrin Law Group understands that some institutions can misconstrue filing mistakes as deliberate attempts to commit fraud against a larger institution, and we believe in defending clients in need of support.
We are also here to stand for anyone who might be falsely accused of misusing corporate funds, inappropriately possessing corporate property, or allegedly breaching the trust of an established institution.
Our support makes it easier to communicate with an accuser while preserving your right to defend yourself against their accusations.
Our attorneys will continually argue to have the white collar crime charges brought against you reduced or dropped. We do not agree to plea deals without discussing the terms with you, and we always keep your best interests in mind. You can discuss our possible approaches to your case during a defense consultation.
Huntington Park White Collar Crime Lawyer Near Me (310) 896-2723
What Consequences Can You Face for White Collar Offenses in California?
The consequences you risk facing for white collar crimes in California will vary based on the crimes you’re accused of committing. In general, though, you may expect a mix of fines and jail time.
Here is a breakdown of consequences for different white collar crimes:
- Insurance fraud: Up to five years in prison, fines of up to double the amount of fraud you allegedly committed (with minimum fines of up to $50,000), and restitution to victims
- Embezzlement: Fines of up to $10,000, restitution to victims, and up to three years in state prison.
- Mortgage fraud: 30 years in prison in addition to fines of up to $1 million, as well as restitution, as applicable
- Tax evasion: Three years in state prison or one year in county jail and fines of up to $20,000 on top of back taxes, interest, and penalty payments
California’s criminal courts should highlight the possible consequences during your arraignment. You can go on to discuss those consequences with a white collar crime lawyer in Huntington Park, CA.
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How to Defend Against White Collar Crime Accusations
You can count on our team to help you establish a unique defense against the white collar crime accusations brought against you. We can argue that your lack of intent establishes your innocence, as mistakes are not against the law.
We can alternatively press the prosecution, arguing that they did not bring forward enough evidence to reasonably argue that you knowingly violated the law or otherwise engaged in criminal activities. We can also point out inconsistencies in their arguments, highlighting any bias that may be motivating their case.
What’s more, if police officers violated your rights upon your arrest, we may have the right to have the entire case brought against you thrown out.
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What’s the Difference Between State and Federal White Collar Crimes?
You can face accusations of white collar crimes that span states, even if you’re strictly arrested in California. State-level white collar accusations tend to address specific instances of theft or fraud, whereas federal-level accusations can see you accused of nationwide crimes, including:
- Wire fraud
- Insider trading
- Money laundering
- The misuse of national corporate resources
Federal white collar accusations tend to come with harsher consequences. Fortunately, our team doesn’t shy away from federal white collar cases. You can count on our representation no matter how complicated your case seems.
It’s Time to Contact a Huntington Park White Collar Crime Lawyer
If you’ve been accused of committing white collar crimes, you’re at risk for more than fines and jail time. A white collar crime conviction can make it impossible for you to return to work in a specific professional field, and your reputation may be forever tarnished.
If you want to challenge the charges brought against you, you need to work with experienced defenders. Simmrin Law Group is here to be your white collar crime attorney in Huntington Park, CA. Our support can protect your professional future and make it easier to avoid jail time and high fines.
We take pride in ensuring that everyone can get through California’s criminal process with comprehensive legal support. You can schedule a white collar crime defense consultation with our representatives to learn more about our available services today.
Call or text (310) 896-2723 or complete a Free Case Evaluation form