You can face serious repercussions if you’re charged with a white collar crime in Pomona. The court system charges white collar crimes as misdemeanors or even felonies. You could face the same penalties as someone who committed a violent crime, even if you didn’t hurt anyone.
Any white collar crime charge can be hard to beat. The prosecutors will work against you from day one. Getting help from an experienced white collar crime lawyer right here in Pomona can improve your chances for success. The Simmrin Law Group has a history of winning cases that you can take advantage of.
Fight White Collar Crime Charges in Pomona
White collar crime is an umbrella term that describes many criminal acts, which are prosecuted under specific charges, including fraud and embezzlement. You can also face white collar crime charges for violating your probation.
The court system in Pomona can handle white collar crime charges as either misdemeanors or felonies. You could end up facing incredibly high fines or spending years of your life in prison or jail if you are convicted. Boost your case by working with a Pomona criminal defense lawyer who has the skill and experience to support you.
Fraud as a White Collar Crime
Fraud occurs when someone lies or deceives another individual or an organization in order to deprive them of money. There are many different acts that are charged as fraud in California. Common examples include:
Many instances of fraud are considered insurance fraud in Pomona. You can be charged with insurance fraud for deceiving agencies that offer medical, auto, or unemployment insurance. The court system uses unique charges to prosecute insurance fraud, including:
- Health Care Fraud
- Medi-Cal Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
- Auto Insurance Fraud
You could be charged with some form of insurance fraud if you submit false claims for payment. If you trick an organization or individual through the use of false pretenses you can also be charged with insurance fraud.
Individuals commit mortgage fraud if they include information that is false or misleading on a mortgage application. The generation of false appraisals and false loan modification promises can also lead to mortgage fraud charges.
Fraud charges in Pomona can be treated as misdemeanors or felonies. Depending on your situation, you could end up spending 5 years in jail and burdened with fines of up to $150,000. You can improve the strength of your case by contacting a white collar crimes lawyer to start work on your case right away.
Embezzlement Charges in California
You can be charged with embezzlement if someone entrusted you with money or property and you fraudulently took the money while intending to ensure the owner could not benefit from it. Embezzlement is prosecuted in the court system as either:
Petty Theft Embezzlement
Petty theft embezzlement covers acts of embezzlement involving $950 or less. You will face misdemeanor charges if accused of petty theft embezzlement. You could be fined $1,000 and sent to jail for 6 months if convicted.
Grand Theft Embezzlement
The court uses charges of grand theft embezzlement if you embezzle more than $950. A grand theft embezzlement charge can be treated as either a misdemeanor or a felony. A conviction for grand theft embezzlement can lead to fines of $10,000 and 3 years of jail time.
Probation Violation Charges in Pomona
You may be forced to go through a period of probation if you are convicted of certain crimes in California. Individuals on probation have to follow court-mandated guidelines. Any failure to obey the rules of your probation can result in a probation violation.
Probation violations can lead to steep repercussions. The court could add additional rules to your probation. You could also be forced to remain on probation for a longer period of time. In some severe situations, you could even be removed from probation and sent to prison instead.
Get help handling accusations that you violated your probation before its too late. A white collar crime lawyer can take on your case and offer you the support you need.
Build Your Case Against White Collar Crime Charges
A white collar crime might not hurt anyone, but the court system can still punish you severely. Make sure you have the legal assistance you need to ensure you have a fair trial by working with a skilled white collar crimes lawyer. The lawyers at the Simmrin Law Group have a reputation for protecting clients and beating prosecutors. Contact us today for a FREE consultation to go over your unique situation.
You can reach us immediately by calling (310) 997-4688 or by filling out the online form on the right.