Facing white collar crime charges can feel overwhelming. You’re likely worried about your reputation, your livelihood, and even your personal freedom. When you reach out to Simmrin Law Group, our Lake Forest criminal defense lawyer can begin working on your case right away.
With over 20 years of experience, our legal team isn’t afraid to tackle the toughest criminal cases. Our Lake Forest white collar crime lawyer will fight to protect your freedom and clear your name. Contact us today to get started with a free consultation.
Cases Our Lake Forest White Collar Crime Lawyer Can Handle
White collar crime covers a large range of non-violent cases. These cases typically involve financial deception or other fraudulent acts.
Below are some of the case types we can take on:
Mortgage Fraud
Mortgage fraud can include both lenders and borrowers. It may involve rent skimming, filing forged documents to secure a loan, predatory schemes, and foreclosure fraud.
A Lake Forest white collar crimes attorney can investigate your case and analyze the evidence being used against you.
Healthcare Insurance and Medi-Cal Insurance Fraud
This can include predatory tactics by medical providers and patient-level fraud, such as using someone else’s insurance as your own. Medi-Cal insurance fraud includes fraudulent claims submitted to California’s state-funded Medicaid program.
Our criminal defense attorneys will handle the legal process from the moment we take on your case.
Auto Insurance Fraud
Auto insurance fraud covers everything from staged accidents to providing false information on insurance documents. Depending on the specific charge, a conviction can result in a state prison sentence of up to five years. Our legal team will fight to prove your innocence.
Unemployment Insurance Fraud
This can include phony claims and identity theft. Depending on the amount of money involved in the claim, it may also be charged as either a misdemeanor or a felony. Our firm will advocate for a lesser charge.
Workers’ Compensation Fraud
When an employee, employer, or medical provider gives false statements on a workers’ compensation claim, it constitutes fraud. If you’re facing a charge, our Lake Forest workers’ compensation fraud lawyer will build a case to protect your future.
For a free legal consultation with a white collar crimes lawyer serving Lake Forest, call (310) 896-2723
Why Should You Hire a White Collar Crime Lawyer?
California takes white collar crime cases seriously. If convicted, you can face hefty fines and lengthy prison sentences. Your Lake Forest white collar crime attorney fights against these penalties.
We do so by:
- Investigating
- Securing evidence in your defense
- Preparing a defense strategy specific to your case
- Handling all legal paperwork
- Defending you at trial, when necessary
- Negotiating plea deals
We’ve helped thousands of clients, and we’re ready to take the next steps for your case.
Why Choose Simmrin Law Group?
Michael Simmrin always puts his clients first. He’ll be available throughout the entirety of your case, ensuring you feel supported and understood. In criminal defense, having a trial-ready lawyer is essential. Michael Simmrin has handled over 100 trial cases, and he is always prepared to take a case in front of a jury.
Lake Forest White Collar Crimes Lawyer Near Me (310) 896-2723
How are White Collar Crimes Punished in California?
The range of punishments for white collar crimes in California depends on the charge and whether it is a felony or misdemeanor. For example, under California Penal Code 530.5, identity theft can be charged as either a felony or a misdemeanor depending on the criminal history of the defendant and the severity of the crime.
As a misdemeanor, it is punishable by up to 1 year in jail and a $1,000 fine. However, as a felony, it is punishable by up to 3 years in jail and up to a $10,000 fine. Due to this wide range of punishments, it can be helpful to have a lawyer on your side. They will fight for the lowest possible charge and, if necessary, negotiate for plea deals on your behalf.
What Else May Happen After a White Collar Crime Conviction?
In addition to fines and prison time, you can also face other long-lasting negative effects, including:
- Probation
- Restitution to victims
- Forfeiture of your assets
- Loss of reputation
- Loss of professional licenses
Our legal team fights to clear your name, when possible, or to secure lesser penalties if you are convicted.
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What Should You Do if You are Arrested for a White Collar Crime?
If you have been arrested for a white collar crime or believe you may be charged in the near future, take these steps:
- Remain calm: Cooperate with investigators, but exercise your right to remain silent. Do not argue with police officers or dispute claims against you.
- Contact a lawyer as soon as possible: Your lawyer serves as your voice during the legal process. They will be by your side during any questioning and will conduct their own analysis of the evidence presented against you.
- Follow court orders: Talk to your lawyer about any legal restrictions, such as bail terms, to ensure you remain compliant.
Understanding your case and what to do next will give you peace of mind, as well as help to protect your future. Our lawyer will focus on building a defense strategy tailored to your case, from exposing flaws in the initial investigation to challenging evidence.
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Contact a Lake Forest White Collar Crime Lawyer Today
If you’ve been charged with a crime, it’s easy to feel like your world is falling apart. We’re here to help pick up the pieces. The legal team at Simmrin Law Group will handle every step of your case, answering your questions along the way.
If you want to know more about what to expect in a California white collar crime case, we can help. We offer a free initial consultation where you can discuss your case and find out more about your legal options.
Reach out to our white collar crime lawyer serving Lake Forest today, and take the first step to regaining control of your life.
Call or text (310) 896-2723 or complete a Free Case Evaluation form