Individuals charged with white collar crimes often underestimate the severity of the charges. After all, white collar crimes are nonviolent acts that don’t injure anyone. However, white collar crimes are often punished as harshly as offenses like assault or even battery.
You need help if you’re facing charges for fraud or embezzlement. A skilled white collar crime lawyer in Norwalk can provide you with professional advice and support. Let the Simmrin Law Group take on your case so you’re ready to fight for your future.
Types of Fraud in Norwalk
Fraud is one of the most commonly charged white collar crimes. This is partially because the definition of fraud is so broad in California. Any act that involves using lies or deceit to get money from another individual or an organization is considered fraud.
There are three major subcategories of fraud:
Mortgage Fraud
Individuals who make false appraisals or false loan modification promises can be charged with mortgage fraud. You can also face this charge for falsifying a mortgage application. Mortgage fraud can be punished with:
- Incarceration: 1 – 3 Years
- Fines: $1,000 – $10,000
Government Program Fraud
Many government programs are designed to help individuals when they need assistance. Individuals can face criminal charges for trying to defraud these programs. Penalties vary based on the program that was defrauded:
Medi-Cal Fraud:
- Incarceration: 6 months – 3 Years
- Fines: $1,000 – $10,000
Workers’ Compensation Fraud:
- Incarceration: 1 – 5 Years
- Fines: $150,000
Unemployment Insurance Fraud:
- Incarceration: 1 – 3 Years
- Fines: $20,000
Insurance Fraud
Individuals who trick insurance companies can be charged with insurance fraud. This is often accomplished through false claims for payment. You can face the following penalties if convicted of insurance fraud:
Auto Insurance Fraud:
- Incarceration: 1 – 3 Years
- Fines: $1,000 – $50,000
Health Insurance Fraud:
- Jail Time: 1 – 5 Years
- Fines: $10,000 – $50,000
For a free legal consultation with a white collar crime lawyer serving Norwalk, call (310) 896-2723
Embezzlement Charges in California
You can face embezzlement charges if someone entrusts you with property or money and you then fraudulently use it for your own benefit. This definition is very broad, which can make embezzlement charges difficult to beat on your own.
Note that embezzlement is not the name of the charge you will face in court. Acts of embezzlement are prosecuted as:
- Petty Theft. You can be charged with petty theft for embezzling no more than $950. Petty theft convictions can lead to 6 months in jail and fines of $1,000.
- Grand Theft. Norwalk uses grand theft charges for embezzlement of more than $950. Individuals convicted of grand theft can be fined $10,000 and sent too jail for 3 years.
Any embezzlement accusation requires immediate action. You can get the help you need fighting these charges from a criminal defense lawyer in Norwalk. The sooner you get help, the better your odds of winning your case will be.
Norwalk White Collar Crime Lawyer Near Me (310) 896-2723
Norwalk’s Laws on Probation Violations
Probation is a punishment frequently handed down if you are convicted of a criminal act in Norwalk. While on probation you are required to follow certain rules that are set up by the court system. Individuals commit probation violations every time they break one of these rules.
It can be incredibly easy to violate the terms of your probation. Judges can set harsh rules and you can get caught in a legal battle if you:
- Use drugs or alcohol
- Don’t complete or attend court ordered programs
- Miss probation officer meetings
- Drive while your license is suspended
- Break any minor law
The penalties for probation violations can vary based on your circumstances and the feelings of the judge handling your case. You could expect:
- Fines
- An extended probationary period
- Additional rules for your probation
In severe cases, your probation could be revoked. Individuals with revoked probation are sent to prison or jail to serve out their terms. Sometimes, additional time may even be added to your sentence.
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Take Charge with a White Collar Crime Lawyer in Norwalk
Dealing with a white collar crime charge on your own can result in disaster. You can improve your odds of legal success by working with the Simmrin Law Group. Our white collar crime lawyers in Norwalk are experts in this legal field. They have the experience to help you. We can start focusing on your case today with a FREE consultation.
You can get started by filling out the online form on the right or calling (310) 896-2723.
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