A conviction for a white-collar crime in Orange, CA can leave you facing harsh penalties. Getting professional legal help if you are accused of fraud, embezzlement, or a probation violation can help you avoid:
- High fines
- Time in jail or prison
- Supervised or unsupervised probation
The team at the Simmrin Law Group is standing by to begin working on your defense right now. You can reach our white-collar crime lawyers in Orange to get the legal assistance you need to deal with misdemeanor or felony accusations.
Embezzlement is a White-Collar Crime in Orange
You may be charged with embezzlement in Orange, CA. The court defines embezzlement as:
- Taking money or goods that were entrusted to you and
- Transferring these goods or monies so you could use them for your benefit
- While intending to stop the rightful owner from benefiting from the goods or monies
Individuals may be charged with embezzlement for taking money entrusted to them by a family member, a business client, their boss, or any other individual. Embezzlement may be treated as petty theft or grand theft, depending upon the value of the embezzled items. You could face these penalties if convicted:
Petty Theft Embezzlement (Embezzlement Involving Less Than $950):
- Fines of up to $1,000
- Incarceration of up to six months
Grand Theft Embezzlement (Embezzlement Involving More Than $950)
- Fines of up to $10,000
- Incarceration of up to three years
Fraud as a White-Collar Crime in Orange
Fraud may be the most common white-collar crime that we see in Orange. Fraud occurs anytime someone uses trickery or deceit to obtain an object of value from someone else. There are many different types of fraud, all of which may be prosecuted differently. Examples of fraud charges used in Orange include:
- Auto insurance fraud
- Health care fraud
- Medi-Cal fraud
- Mortgage fraud
- Unemployment insurance fraud
- Workers comp fraud
Anyone could be accused of fraud in Orange, including professionals working in the medical, real estate, or auto repair fields. A fraud conviction can have incredibly harsh results, including:
- Fines of up to $50,000
- Fines of up to twice the amount of the fraud
- Incarceration of up to five years
Some types of fraud have even harsher penalties. For example, a healthcare worker accused of Medi-Cal fraud could face fines equal to 300% of the amount they defrauded. Worker’s comp fraud can also result in fines of up to $150,000.
Make sure that you are ready to handle any fraud accusation the right way by contacting a criminal defense lawyer in Orange immediately after an arrest. Get answers to your legal questions by reaching out to the Simmrin Law Group now.
Probation Violations and White-Collar Crimes
The court system in Orange, CA can sentence you to time in jail or prison if you are convicted of a criminal act. The judge could also decide to place you on probation. While you are on probation, you will have to obey all the rules handed down by the court.
Failure to follow these court-mandated instructions can result in a violation of the terms of your probation. If you are convicted of a probation violation charge, you could:
- Be required to serve out your original sentence in jail
- Be given additional jail time that you have to serve
- Be fined by the court
- Have extra time added to your probation
- Have additional requirements added to your probation
A white-collar crime lawyer can help you if you were accused of violating your probation. Protect your freedom by reaching out to the Simmrin Law Group now.
Get Help Handling White-Collar Crime Charges in Orange
White-collar crime accusations should be taken seriously. Getting professional help on your side can reduce the odds that you will be convicted of fraud, embezzlement, or a probation violation. The Simmrin Law Group can:
- Work to block evidence against you
- Help you during your bail hearing
- Monitor the police as they investigate your case
- Advise you during legal interviews
- Go over plea bargains you are offered
- Stand up for you in and out of the courtroom.
Allow us to begin building your defense right now, to make sure you are ready to take on a white-collar crime accusation head-on.
An Orange White-Collar Crime Lawyer Can Assist You
Take charge of your future if you are accused of a white-collar crime in Orange. Contact the professionals at the Simmrin Law Group to begin working on a personalized defense for your case. Call us at (310) 997-4688 or fill out our online contact form to get started.
Find out how we can help with a FREE case evaluation from our white-collar crime lawyers in Orange.