Individuals who try to fight white-collar crime charges on their own are usually overwhelmed by the court system. You may benefit from professional help in your corner, and Simmrin Law Group is ready to lead your case in Orange County.
You can get the advice you need from an Irvine white collar crime lawyer. 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.
Simmrin Law Group Fights for Those Accused of White-Collar Crimes in Irvine
Our Irvine criminal defense lawyers believe that everyone accused of white-collar crime deserves a strong defense. Our team leverages its legal training, experience in white-collar cases, in-house resources, and expert network for clients like you.
If you hire us for your white-collar crime case in Irvine, you will:
- Work directly with our lead attorneys: Attorney Michael Simmrin takes a lead role in white-collar cases. This ensures that your case receives the attention it deserves. In addition to lead attorney Simmrin, we’ll assign paralegals and support staff to work on your case.
- Always know where your case stands: White-collar cases can be a source of intense anxiety for those facing charges. We’ll communicate actively with you and your loved ones. You’ll always know where your case stands, and you can call, text, or email us any time you have questions or concerns.
- Have the full support of our firm: We pull out all the stops when defending clients from allegations of white-collar crime in Irvine. Whether it means hiring experts, conducting testing of your blood samples, commissioning exhibits, or deploying other resources, we will do everything in our power to present a strong defense.
- Be able to focus on your own wellbeing: Pending criminal charges may cause you to suffer psychologically, emotionally, and even physically. We’ll lead your defense, allowing you to focus more time and attention on your wellbeing.
Simmrin Law Group specializes in issues of white-collar crime. Whether you’ve been accused of fraud, embezzlement, or another white-collar offense, we can craft a proper defense. Because we’ve tried more than 100 jury trials, we’re never afraid to go to court —if necessary.
Our team understands the specific offenses falling under the “white collar” umbrella. This understanding of specific white-collar crimes will be useful as we work to clear your name.
For a free legal consultation with a white collar crime lawyer serving Irvine, call (310) 896-2723
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 the courts handle them each slightly different. Fraud charges can be either misdemeanors or felonies. Each fraud charge may end with different penalties, including:
Auto Insurance Fraud
- Misdemeanor Penalties: Up to $1,000 in fines and one year of jail time
- Felony Penalties: Up to $50,000 in fines and three years of jail time
Health Care Fraud
- Misdemeanor Penalties: Up to $10,000 in fines and one year of jail time
- Felony Penalties: Up to $50,000 in fines and five years of jail time
Medi-Cal Subscription Service (MCSS) Fraud
- Misdemeanor Penalties: Up to $1,000 in fines and one year of jail time
- Felony Penalties: Up to $10,000 in fines and three years of jail time
Mortgage Fraud
- Misdemeanor Penalties: Up to $1,000 in fines and one year of jail time
- Felony Penalties: Up to $10,000 in fines and three years of jail time
Unemployment Insurance Fraud
- Misdemeanor Penalties: Up to $20,000 in fines and one year of jail time
- Felony Penalties: Up to $20,000 in fines and three years of prison time
Workers’ Compensation Fraud
- Misdemeanor Penalties: Up to $150,000 in fines and one year of jail time
- Felony Penalties: Up to $150,000 in fines and five years of jail time
Many fraud cases require you to pay restitution equal to the amount defrauded in addition to any fines you face. You may also face extra fines and additional jail time in some cases. These extra penalties may be more likely if you have a prior history of fraudulent actions or if someone is injured during alleged fraudulent activity.
Overcoming any fraud charge may require an in-depth knowledge of Irvine’s legal codes. A criminal defense lawyer in Irvine can guide your case through the legal system, seeking the outcome you deserve.
Irvine White Collar Crime Lawyer Near Me (310) 896-2723
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, businesspeople are often charged with embezzlement. However, anyone could end up facing embezzlement charges.
Embezzlement charges vary based on the amount of money that was allegedly 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 one year of jail time
- Felony Penalties: Up to $10,000 in fines and three years of jail time
As with fraud charges, you can face additional penalties for embezzlement in some circumstances.
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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 if you follow certain rules set forth by the court. Breaking these rules constitutes a probation violation.
Violating your probation can lead to criminal charges. Individuals convicted of probation violations may face harsher sanctions or they may be sent to jail to serve out the rest of their sentence.
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We Will Seek the Best Possible Outcome in Your Irvine Case
We develop a personalized case plan for each client we represent. In every case, the goal is to minimize the harm you experience—whether it means getting a dismissal, not guilty verdict, or plea bargain. We generally work towards this goal by:
- Gathering all evidence relevant to your case
- Highlighting any evidence that benefits your defense
- Obtaining relevant witness accounts
- Working with experts who can strengthen your case
- Negotiating with the prosecutor’s officer
- Discussing any plea offers with you
- Proceeding to trial if it is the appropriate course for your case
Simmrin Law Group will protect your rights throughout the legal process. Our team has ample experience with white-collar cases, and we know how prosecutors may try to obtain a conviction. With attorney Michael Simmrin and his team on your side, you can rest easy.
Without an attorney, you may have to defend yourself from serious criminal charges. This can expose you to a poor case outcome, and may cause you to lose your freedom, suffer serious financial penalties, and do significant harm to your reputation.
Let an Irvine White Collar Crime Lawyer from Simmrin Law Group Defend You
The legal process can be overwhelming if you’ve been charged with a white-collar crime. You don’t have to try to fight these charges on your own. Simmrin Law Group will take charge of your defense right now.
Call our firm today for a FREE consultation. Our white-collar crime lawyers in Irvine know how to protect you in court.
Call or text (310) 896-2723 or complete a Free Case Evaluation form