California considers white collar crimes to be criminal acts that are (a) nonviolent and (b) financially motivated. White collar crime is usually carried out by professionals in the government or business world. Despite the nonviolent nature of these actions, a conviction can result in severe penalties, including time in prison and punishing fines.
White collar crime charges can be treated as misdemeanors or felonies in the Lancaster court system. Either way, these cases can be difficult to navigate. Working with an experienced criminal defense firm in Lancaster can improve your odds in court if you are facing any charge for white collar crime. Our law firm has experienced white collar crime lawyers ready to advocate for your legal rights.
Let Us Fight Your White Collar Crime Charge
The sheer number of white collar crime charges used by the Lancaster legal system can be daunting. These charges deal with probation violations as well as embezzlement. You can also face white collar crime charges if you are accused of many kinds of fraud, including:
- Insurance Fraud
- Mortgage Fraud
- Workers Comp Fraud
The skilled white collar crimes lawyers of the Simmrin Law Group have a history of successfully handling white collar crime cases in Lancaster. We have years of experience that can help you as you deal with courtroom accusations and skilled prosecutors.
Probation Violations as a White Collar Crime
You can be accused of violating your probation for many reasons in the Lancaster area, including something as simple as driving while your license is suspended. Any probation violation can result in serious consequences. You could be:
- Subjected to a fine.
- Given an extended period of probation with harsher requirements.
- Sent back to jail to serve out your sentence or even additional time.
You don’t have to deal with a probation violation charge on your own. Defend your future by working with a white collar crimes lawyer who understands how to fight these charges.
Charges of Embezzlement in Lancaster, CA
Embezzlement is considered to be the act of fraudulently using the money or property someone else after it was entrusted to you. Embezzlement is treated very seriously in California. Depending on the value of the property or money involved in the case, you could be charged with:
- Petty Theft. You could face a charge of petty theft if you embezzled something worth no more than $950. This is a misdemeanor that can lead to fines of $1,000 and up to 6 months in jail.
- Grand Theft. A charge of grand theft is used if you embezzled more that $950. Grand theft can be treated as a misdemeanor or a felony. You could face fines of up to $10,000 and a jail sentence of up to three years if convicted.
Note that you could be sentenced additional jail time if you embezzled very large amounts of money.
Fraud Charges and White Collar Crime
You can face numerous fraud charges in Lancaster. Each of the following charges will be handled differently by the court system in California:
Auto Insurance Fraud
Auto insurance fraud involves any attempt to falsely get money from a car insurance policy. It can be carried out by a driver or an auto body shop. Auto insurance fraud may be seen as a misdemeanor or a felony, leading to years in jail and fines of up to $50,000.
Health Care Fraud
California considers health care fraud to be any action that involves sending a false claim for payment to an insurance company. Depending on the amount of the alleged fraud, this can be charged as a misdemeanor or a felony.
There are cases of health care fraud that involve more specific charges, including:
- Medi-Cal Fraud. You could be charged with Medi-Cal fraud if you are accused of defrauding the state-run Medi-Cal program, which offers medical insurance to certain groups. The court can charge this as a felony or misdemeanor, depending on the situation. It can lead to fines of up to $10,000 and up to three years in jail.
- Workers Comp Fraud. This charge applies if someone tries to defraud the workers comp system. Workers comp fraud may be treated as either a misdemeanor or a felony. Based on your situation, you could end up paying more than $150,000 in fines if convicted.
Charges of mortgage fraud are tied to actions such as false appraisals, false mortgage applications, and false promises for loan modification. Real estate professionals are the individuals most likely to face these charges.
Lancaster considers mortgage fraud to be an example of grand theft or felony grand theft. You could be charged with a misdemeanor or a felony if you are accused of this. A mortgage fraud conviction could cost you $10,000 in fines and you could be sent to jail for up to three years.
Unemployment Insurance Fraud
Unemployment insurance fraud occurs if someone makes a false claim to get benefits from the federal unemployment program. Both employees and employers may face this charge in Lancaster. You can be subjected to felony or misdemeanor charges for this act, leading to up to 3 years in prison and fines of up to $20,000.
Get Protection from a Lancaster White Collar Crimes Lawyer
Don’t underestimate the severity of a white collar crime charge. A conviction for fraud or embezzlement can lead to years of incarceration and hefty fines. We can help you fight these charges to protect your future. Let us put our experience and understanding of the Lancaster court system to work in your favor. Contact us today to get a FREE consultation for your case. You can reach our Lancaster white collar crimes lawyers by calling (310) 997-4688 or by filling out the contact form to the right side of our website.