The professionals at the Simmrin Law Group can help if you are accused of a white-collar crime in Oxnard, CA. You can contact us as soon as you are arrested to get legal help in your corner. Let us take steps to:
- Advise you during interviews with police officers and prosecutors
- Help you during your bail hearing
- Review any plea bargains you are offered
- Block evidence that could be used against you
- Work to get your charges reduced or dismissed
- Build a strong defense for you
You can reach our white-collar crime lawyers in Oxnard today to get the help you need. Defend yourself from fraud, embezzlement, and other white-collar crime accusations now.
Fraud as a White-Collar Crime in Oxnard
Fraud occurs if a person obtains something of value from someone else through the use of trickery or deceit. Fraud may be committed against individuals, businesses, or even governmental programs in Oxnard.
Different types of fraud are prosecuted differently by California’s court system. Many forms of fraud can be prosecuted as either a misdemeanor or a felony. Let’s go over some common fraud charges in Oxnard and the results of a conviction for these charges:
Auto Insurance Fraud
- Fines of up to $1,000 for a misdemeanor
- Fines of up to $50,000 for a felony
- Incarceration of up to one year for a misdemeanor
- Incarceration of up to three years for a felony
Health Care Fraud
- Fines of up to $10,000 for a misdemeanor
- Fines of up to $50,000 for a felony
- Incarceration of up to one year for a misdemeanor
- Incarceration of up to five years for a felony
Medi-Cal Fraud
- Fines of up to $1,000 for a misdemeanor
- Fines of up to $00,000 for a felony
- Incarceration of up to six months for a misdemeanor
- Incarceration of up to three years for a felony
Mortgage Fraud
- Fines of up to $1,000 for a misdemeanor
- Fines of up to $10,000 for a felony
- Incarceration of up to one year for a misdemeanor
- Incarceration of up to three years for a felony
Unemployment Insurance Fraud
- Fines of up to $20,000 for a misdemeanor
- Fines of up to $50,000 for a felony
- Incarceration of up to one year for a misdemeanor
- Incarceration of up to three years for a felony
Workers’ Compensation Fraud
- Fines of up to $150,000 for a misdemeanor
- Fines of up to $150,000 for a felony
- Incarceration of up to one year for a misdemeanor
- Incarceration of up to five years for a felony
As you can see, the results of a fraud conviction can be very severe. Make sure you are ready to address these charges head-on by contacting a white-collar crime lawyer in Oxnard right now for help.
For a free legal consultation with a white collar crime lawyer serving Oxnard, call (310) 896-2723
Oxnard’s Criminal Charges for Embezzlement
Embezzlement occurs if a person is entrusted with money or valuables and, instead of protecting these items, they:
- Transfer the money or valuables into their own possession
- Intending to gain a benefit from the money or valuables
- While keeping the rightful owner from benefiting from their property
Embezzlement is generally prosecuted as either petty theft or grand theft in Oxnard. Petty theft is always charged as a misdemeanor in California. You could face misdemeanor or felony charges for grand theft. This means that if you are convicted, you could face:
- Fines of up to $1,000 for a misdemeanor
- Fines of up to $10,000 for a felony
- Incarceration of up to six months for a misdemeanor
- Incarceration of up to three years for a felony
Speak with a white-collar crime lawyer right away if you are accused of embezzlement in Oxnard.
Oxnard White Collar Crime Lawyer Near Me (310) 896-2723
Probation Violations Can Lead to Criminal Charges
You can also face white-collar crime charges in Oxnard if you are accused of violating your probation. Probation allows you to remain outside of jail or prison after you are convicted of a criminal act. While on probation, you must obey certain regulations set down by the court.
You can face criminal charges if you fail to follow these regulations. The court system could sentence you to fines, add harsh regulations on your probation, or even send you to jail. Make sure you get professional help quickly in this situation.
Click to contact our Oxnard Criminal Defense Lawyers today
Call an Oxnard White-Collar Crime Lawyer Today
You can get help building a strong defense to white-collar crime charges in Oxnard by contacting the Simmrin Law Group. Reaching us is easy. Just call (310) 896-2723 or complete our online contact form to speak with a white-collar crime lawyer in Oxnard.
We can even offer you a FREE initial case evaluation about your legal options.
Call or text (310) 896-2723 or complete a Free Case Evaluation form