White collar crime might not seem serious, but a conviction can have a tremendous impact on your future. You could face fines or even prison time depending on the outcome of your court case.
The court system in California considers embezzlement, probation violations, and all types of fraud to be white collar crimes. You could face misdemeanor of felony charges depending on your situation. Handling these complicated cases can be easier with a skilled criminal defense team in Long Beach on your side.
We Can Help You Handle White Collar Crime Charges
California’s white collar crime laws are complex and can be tricky to navigate. The fraud charges alone are extremely varied, and include:
- Auto Insurance Fraud
- Health Care Fraud
- Medi-Cal Fraud
- Mortgage Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
You can also face white collar charges if you violate your probation or are accused of embezzlement. Our experienced team at the Simmrin Law Group can provide you with guidance when facing any of these charges. We have a history of courtroom success that we can throw behind your case.
Dealing with Embezzlement Charges in Long Beach
In California, you can be found guilty of embezzlement if you are trusted with someone else’s property or money and you keep it for yourself while intending to deprive the legitimate owner of the money or property. If you are accused of embezzlement you can face a charge of either petty theft or grand theft.
You may be charged with petty theft if you embezzle no more than $950. This is treated as a misdemeanor by the state. Individuals who embezzle more than $950 can face grand theft charges, which may be deemed a misdemeanor or a felony by the court.
Either charge could result in heavy fines, time spent in a county jail, and probation. Working with skilled criminal defense lawyers can help you handle these charges to defend your future.
Probation Violation Charges as a White Collar Crime
You might be charged with probation violation in California if you fail to follow the terms of your probation for any reason. This could involve failing to finish a court ordered program or breaking some type of minor law.
Regardless of how your probation is violated, the consequences can be severe. Some common repercussions include:
- Heavy fines.
- Extended probation periods.
- Additional time behind bars.
You can focus on fighting probation violation charges by getting in contact with a white collar crime attorney in Long Beach.
California’s Fraud Charges
There are many possible fraud charges in the state of California. Many of them are convoluted and can be difficult to understand, but all of them can threaten your future. The most common types of white collar fraud charges in Long Beach include:
Auto Insurance Fraud
This kind of fraud occurs when anyone, such as a car’s owner or a repair shop, takes a fraudulent action to try to benefit from a car insurance policy. This could involve staging an accident, making a false claim, or abandoning your vehicle. Auto insurance fraud can be a misdemeanor or a felony and could result in up to five years in prison.
Health Care Fraud
Individuals can be charged with health care fraud if they submit false claims for payment to a health insurance company. Depending on the dollar amount of the fraud, this will be charged as either a misdemeanor or a felony.
This is similar to Medi-Cal fraud. The Medi-Cal program offers free health insurance to some groups in California. Misusing this program as a user or a medical professional can also lead to misdemeanor or felony charges.
Unemployment Insurance Fraud
Unemployment insurance allows workers who lost their jobs to draw small paychecks while looking for new work. Fraud related to this kind of insurance involves misusing this system in some way. If you commit this kind of fraud, you could be charged with a misdemeanor or a felony. You might end up spending up to 3 years in a state prison.
Workers Comp Fraud
The workers comp program provides funds for employees who are injured on the job. Individuals who make false statements or fake injuries at work may be charged with workers comp fraud. This charge can be a misdemeanor or a felony and it can carry a sentence of up to 5 years in prison.
You could face charges for this kind of fraud if you manipulate mortgage applications or appraisals in California. Many realty professionals could have to deal with this kind of white collar crime. This crime leads to charges of misdemeanor grand theft or felony grand theft, depending on the situation.
Defend Yourself with a White-Collar Crimes Lawyer in Long Beach
Any white-collar crime charge can have a serious effect on your future. You don’t have to fight on your own. Our experienced Long Beach white collar crimes lawyers understand the California court system and can provide you with expert assistance. You can start getting the help you need right away with a FREE consultation. Fill out the form on the right or call us at (310) 997-4688 to get our skilled team on your side.