White collar crimes may not seem serious, but a conviction can have a tremendous impact on your future. As a healthcare provider, executive, or an industry professional, an allegation of a white-collar crime holds the potential to cause immense harm to your hard-earned career and reputation. 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 or felony charges depending on your situation. Handling these complicated cases can be easier with a skilled Long Beach white-collar crime lawyer on your side.
How Hiring a Long Beach White Collar Crime Law Firm Can Strengthen Your Case
White collar crimes accompany harsh penalties. If you are facing allegations of this nature, it is critical to immediately retain the services of a knowledgeable white-collar crime attorney in Long Beach.
Your white-collar attorney in Long Beach will:
- Explain your charges, legal options, and rights to you
- Investigate the facts and circumstances of your case and collect evidence that may prove your innocence.
- Communicate with the federal agents and state agencies on your behalf
- Represent you at your bond hearing
- Develop your case with a convincing defense strategy
- Retain experts for testimony
- Negotiate with the prosecutors to dismiss your case or reach the best possible outcome based on the case’s strength
- Present your case to a jury if necessary
You must not delay contacting a white-collar crime attorney. The government has likely dedicated resources to investigate and prepare a case against you right now. Consulting an attorney as soon as possible will give your legal counsel sufficient time to examine every facet of your case and develop a defense strategy to fight for the best possible outcome.
For a free legal consultation with a white collar crime lawyer serving Long Beach, call (310) 928-9347
A Long Beach White Collar Crime Lawyer Can Help You Handle White Collar Crime Charges
California’s white collar crime laws are complex and tricky to navigate. The fraud charges alone are extremely varied, and they can 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 of Long Beach white collar crime attorneys 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.
Long Beach White Collar Crime Lawyer Near Me (310) 928-9347
Types of White Collar Crime Cases in California Our Criminal Attorneys in Long Beach Can Manage
The white collar crime umbrella encompasses various non-violent financial crimes involving deceit, dishonesty, or concealment for financial gain.
Here are some of the white-collar crimes our legal team handles:
Embezzlement Charges
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. A skilled white collar crime lawyer in Long Beach can help you handle these charges to defend your future.
California’s Fraud Charges
There are several 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 could end up spending up to 3 years in a state prison.
Workers Compensation 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 felony, and it can carry a sentence of up to 5 years in prison.
Mortgage Fraud
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.
Bribery Charges
Bribery is using gifts or money with the corrupt intent to influence a public official’s actions or opinions or convince them to vote unlawfully. Public officials involved in bribery-related cases can include legislative officers, ministerial and public employees, judicial officers or jurors, witnesses, or public company personnel and supervisors.
Bribery charges punish both the person who offers the bribe and the person that accepts the bribe.
Forgery
Forgery crimes involve illegal activities such as falsifying a signature in checks, another person’s handwriting on a document, misrepresenting or altering details in legal documents, or faking or counterfeiting checks, bonds, money orders, and contracts with the intent to defraud someone for an entity.
Money Laundering
Money laundering involves acquiring money from illegal activity and disguising it as legitimate money or assets through activities such as converting them into property or funneling it into a different entity’s bank account so that their illegal sources cannot be detected.
You can be charged for a money laundering crime if you perform a transaction of over $5,000 in seven days or more than $25,000 in thirty days intending to promote a crime, or with the awareness that the money involved was obtained from criminal activity.
Identity Theft
In California, identity theft refers to willfully acquiring someone’s personal information, such as name, social security number, and financial details, and using that information to obtain property, goods, or services without the alleged victim’s consent.
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 contacting a white collar crime attorney in Long Beach.
If you or a loved one is under investigation for these or any other type of white collar crime, discuss the facts and circumstances of your case with a Long Beach white collar crime attorney from Simmrin Law Group.
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Defend Yourself with a White Collar Crime 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 crime 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 to get our skilled team on your side.
Call or text (310) 928-9347 or complete a Free Case Evaluation form