Bankruptcy can allow people to make a fresh start if they find themselves overwhelmed by debt that cannot otherwise be paid. However, a single mistake during the process of filing for bankruptcy could lead to criminal charges for bankruptcy fraud in Lancaster.
You could face high fines and years of time behind bars if you are convicted of bankruptcy fraud in Lancaster. Fortunately, you can get professional help meeting these charges head-on by contacting the Simmrin Law Group today. Build a defense by working with our bankruptcy fraud lawyers in Lancaster right now.
Defining Bankruptcy Fraud in Lancaster, CA
The court system in California defines fraud as the act of obtaining money or items of value through the use of deceit or trickery. Individuals may be charged specifically with bankruptcy fraud if they:
- File fraudulent documents
- Make false claims about their finances
- Conceal assets relevant to their case
- Destroy paperwork or records
- Lie while making a sworn statement
Note that, when filing for bankruptcy, all the information you provide must be exact and accurate. You could face charges for bankruptcy fraud if you make a simple mistake on your bankruptcy petition. Bankruptcy charges may also apply if mistakes occur in supporting legal documents or official statements.
Fraud Can Occur with Any Kind of Bankruptcy
There are several different ways to file for bankruptcy in Lancaster. Depending upon your situation, you could need to file for:
- Chapter 7 bankruptcy
- Chapter 9 bankruptcy
- Chapter 11 bankruptcy
- Chapter 12 bankruptcy
- Chapter 13 bankruptcy
- Chapter 15 bankruptcy
Some forms of bankruptcy are only used by private individuals. Others are designed to be used by businesses or even municipalities. Anyone who files for bankruptcy could be accused of fraud, it does not matter if you are filing as an individual or as part of a business entity.
A criminal defense lawyer in Lancaster can help you handle any bankruptcy fraud accusation. Let the professionals at the Simmrin Law Group start reviewing the facts of your case today, so you can improve your chances of beating a bankruptcy fraud accusation.
Bankruptcy Fraud is a Federal Crime in Lancaster
You should be aware that bankruptcy fraud is prosecuted by the federal court system in Lancaster. This means that you will have to face highly trained federal prosecutors if you are accused of bankruptcy fraud. It also means you could face incredibly harsh penalties. A bankruptcy fraud conviction can lead to:
- Up to $250,000 in fines
- Up to five years of time in prison
Make sure you take these charges seriously by contacting a federal crime lawyer in Lancaster as soon as you are arrested.
Handle a Bankruptcy Fraud Accusation the Right Way
Getting professional help right away can improve your chances of resolving a bankruptcy fraud charge successfully. The professionals at the Simmrin Law Group know what it takes to handle bankruptcy fraud accusations in Lancaster. They can work to:
- Block the evidence against you
- Monitor the investigation into your case to ensure your rights are respected
- Negotiate with prosecutors to get your charges reduced
- Take steps to get your charges dismissed
- Build a courtroom ready defense for you.
It is highly recommended that you do not discuss your bankruptcy fraud charges with anyone until you have professional legal help on your side. Everything you say about your charges can later be used against you, so make sure you get advice from a bankruptcy fraud lawyer today.
Build a Defense to Bankruptcy Fraud Charges in Lancaster
Working on your defense quickly after you are arrested is very important when you are facing federal charges. The team at the Simmrin Law Group can assess the facts of your case right away. Based on your situation, a federal crimes lawyer could be able to argue that:
- You did not intend to commit bankruptcy fraud
- Any misrepresentations in your bankruptcy claim were accidental
- The prosecution does not have enough evidence to convict you
- The police violated your rights when gathering evidence against you.
Find out how we can help you take on bankruptcy fraud charges in Lancaster by reaching out to us today. Let us begin working aggressively on your case immediately.
A Lancaster Bankruptcy Fraud Lawyer Can Defend You
The professionals at the Simmrin Law Group can help you handle bankruptcy fraud charges in Lancaster. You can start working on your defense by contacting us right now. Just complete our online contact form or call (310) 997-4688 to get started.
Speak with one of our bankruptcy fraud lawyers in Lancaster to get a FREE case evaluation.