White collar crimes are financially motivated acts that don’t result in physical injuries to other people. Individuals accused of these actions are thrown into a legal wringer that can leave them with huge fines and lengthy prison or jail sentences.
Individuals who try to fight white collar crime charges on their own are usually overwhelmed by the court system. You need professional help in your corner to have the highest chances of winning your case. You can get the advice you need from a white collar crime lawyer in Irvine, CA.
The Simmrin Law Group has experience helping clients in your situation. We’ve built a reputation on winning fraud, embezzlement, and probation violation cases. We can start building a dynamic defense for you right away.
Fraud as a White Collar Crime in Irvine
Fraud involves using lies or deceit to get money from an individual or an organization. There are many different types of fraud and they are all handled slightly differently in the court system. Fraud charges can be treated as misdemeanors or felonies. Each fraud charge may end with different penalties, including:
Auto Insurance Fraud
- Misdemeanor Penalties: up to $1,000 in fines and 1 year of jail time
- Felony Penalties: up to $50,000 in fines and 3 years of jail time
Health Care Fraud
- Misdemeanor Penalties: up to $10,000 in fines and 1 year of jail time
- Felony Penalties: up to $50,000 in fines and 5 years of jail time
Medi-Cal Fraud
- Misdemeanor Penalties: up to $1,000 in fines and 1 year of jail time
- Felony Penalties: up to $10,000 in fines and 3 years of jail time
Mortgage Fraud
- Misdemeanor Penalties: up to $1,000 in fines and 1 year of jail time
- Felony Penalties: up to $10,000 in fines and 3 years of jail time
Unemployment Insurance Fraud
- Misdemeanor Penalties: up to $20,000 in fines and 1 year of jail time
- Felony Penalties: up to $20,000 in fines and 3 years of prison time
Workers Comp Fraud
- Misdemeanor Penalties: up to $150,000 in fines and 1 year of jail time
- Felony Penalties: up to $150,000 in fines and 5 years of jail time
Many fraud cases require you to pay restitution equal to the amount defrauded in addition to any fines. You may also face extra fines and additional time in jail in some cases. These extra penalties are more likely to be used if you have a previous history of fraudulent actions or if someone is injured during the course of the fraudulent activity.
Beating any fraud charge requires an in-depth knowledge of Irvine’s legal codes. A criminal defense lawyer in Irvine can help guide you through the ins and outs of your case while increasing the odds that you’ll be found not guilty.
Embezzlement as a White Collar Crime in Irvine
Embezzlement involves taking money or property someone else trusted you with and fraudulently using it for your own benefit. Like other white collar crimes, business people are often charged with embezzlement. However, anyone could end up facing embezzlement charges.
Note that embezzlement charges vary based on the amount of money that was taken. You may be charged with petty theft embezzlement for taking less than $950. Petty theft embezzlement is always charged as a misdemeanor.
The court uses charges of grand theft embezzlement to handle claims over $950. You could face misdemeanor or felony charges for grand theft embezzlement. The penalties can include:
- Misdemeanor Penalties: up to $1,000 in fines and 1 year of jail time
- Felony Penalties: up to $10,000 in fines and 3 years of jail time
As with fraud charges, you can face additional penalties for embezzlement in some circumstances.
Probation Violations as White Collar Crimes in Irvine
You may be offered probation instead of jail time if convicted of some criminal acts in Irvine. Probation allows you to maintain your freedom as long as you follow certain rules set forth by the court system. Breaking these rules constitutes a probation violation.
Violating your probation can lead to criminal charges. Individuals convicted of probation violations may face harsher regulations or they may be sent to jail to serve out the rest of their sentence.
Let an Irvine White Collar Crime Lawyer Defend You
The court system can feel overwhelming if you’ve been charged with a white collar crime. You don’t have to try to fight these charges on your own. The Simmrin Law Group can take charge of your defense right now, starting with a FREE consultation. Our white collar crime lawyers in Irvine know how to protect you in court.
Increase your odds of winning your case now by calling (310) 997-4688 or completing our online contact form.