You can face serious criminal charges if you’re accused of a white collar crime in Inglewood. The court system can punish you with time in jail or prison and high fines if you are convicted of even a minor white collar crimes such as:
- Probation Violations
Individuals who try to fight white collar crime charges on their own often end up making things worse. The legal process can be stacked against you and getting fair treatment can be difficult. You can get professional help building a solid defense by working with the lawyers of the Simmrin Law Group right here in Inglewood.
Fraud Charges in Inglewood
Fraud is often charged as a white collar crime in Inglewood. Any time an individual uses lies or deceit to get money from another person or an organization it can be an example of fraud. You could face a number of different charges for fraud, depending on the type of fraud you have been accused of:
Government Program Fraud
Many cases of fraud involve misusing a government program designed to help individuals in need. These programs can operate on state or federal levels. Examples of charges related to government program fraud include:
- Medi-Cal Fraud
- Workers Comp Fraud
- Unemployment Insurance Fraud
Individuals who lie to or deceive a company that offers insurance are committing insurance fraud. Insurance fraud often involves submitting false claims for payment, either as a patient or a medical care facility. Inglewood can use these charges to handle insurance fraud:
- Health Care Fraud
- Auto Insurance Fraud
Mortgage fraud occurs when individuals make false appraisals, falsify mortgage applications, or make false loan modification promises. Most mortgage fraud is committed by real estate professionals, though this is not always the case.
You can face serious repercussions regardless of the specific fraud charge you are facing. A conviction for fraud can lead to $150,000 in fines and years of jail time. Make sure you’re getting the legal representation you need with a criminal defense lawyer in Inglewood.
Embezzlement as a White Collar Crime
Inglewood defines embezzlement as the act of fraudulently using property or money that someone else entrusted to you. Embezzlement is prosecuted in the court system using the following charges:
Individuals who embezzle no more than $950 can be charged with petty theft. Petty theft embezzlement is always charged as a misdemeanor in Inglewood. You could be fined $1,000 and sent to jail or 6 months if you are convicted of petty theft embezzlement for even small amounts.
You could face grand theft charges for embezzlement if you are accused of stealing more than $950. You could be charged with a misdemeanor or a felony for grand theft embezzlement. Depending on your case, you could be jailed for 3 years and fined $10,000.
Probation Violations as a White Collar Crime
You could be sentenced to probation if you are convicted of certain crimes in Inglewood. Probation is a punishment that allows you to stay out of jail or prison as long as you adhere to specific regulations set down by the court.
Breaking the rules of your probation can lead to serious repercussions. Individuals can violate their probation in a number of ways, most often if they:
- Break a minor law
- Use alcohol or drugs
- Ignore court-ordered programs
- Miss meeting with a probation officer
- Drive on a suspended license
Regardless of the causes for a probation violation, the penalties are severe. If you are convicted of breaking your probation, you could:
- Face strict penalties, including fines
- Be given a longer probation period
- Have harsher requirements set for your probation
- Be sent to jail
Handling accusations of probation violations quickly can be very important. Make sure that you’re getting the legal support you need by working with a white collar crime lawyer right here in Inglewood before it’s too late.
Fight White Collar Crime Charges in Inglewood
White collar crime charges may not seem serious at first. After all, no one is physically hurt by fraud or embezzlement. However, the court system takes these accusations very seriously. The Simmrin Law Group can start building your defense right away. You can contact our white collar crime lawyers for a FREE consultation today.
You can reach us by filling out our contact form or calling (310) 997-4688.