You can get professional assistance handling white-collar crime charges in San Diego. It is important that you take these charges seriously, as a conviction for a white-collar crime can result in high fines and years of time behind bars.
Fortunately, the team at the Simmrin Law Group is standing by to begin constructing your defense. Our white-collar crime lawyers in San Diego can take steps to get your charges reduced or even dismissed. We’ll also work aggressively to build a courtroom-ready defense for you.
Basic Information About White-Collar Crimes in San Diego
In general, white-collar crimes in San Diego are acts involving the theft of money or other valuables through non-violent means. Valuables are often obtained through round-about means of deceit with white-collar crimes. Fraud and embezzlement are examples of common white-collar crimes.
The court system in San Diego can prosecute many white-collar crimes as misdemeanors or felonies. The results of a conviction can vary. However, many of these criminal acts can lead to three to five years of time in prison and fines in excess of $10,000.
It’s critical that you begin working on your defense right away if you get accused of a white-collar crime. A criminal defense lawyer in San Diego can offer you the assistance you need, regardless of the charges you face.
For a free legal consultation with a white-collar crime lawyer serving San Diego, call (310) 928-9347
White-Collar Crime Charges for Fraud in San Diego
Fraud is the first thing that comes to mind for many people when they think about white-collar crimes. Fraud involves taking valuables from someone else through trickery or deceit.
California’s legal system uses many different charges to prosecute fraud. The type of fraud charge you will face is often determined by who was targeted by the fraudulent action. Based on your situation, you could be charged with the following acts in San Diego:
- Healthcare fraud
- Medi-Cal fraud
- Unemployment insurance fraud
- Workers’ compensation fraud
- Mortgage fraud
- Auto insurance fraud
You should be aware that these are only a few examples of the fraud charges used in San Diego. Reach out to a white-collar crime lawyer if you get accused of any form of fraud, so you can get help resolving these charges successfully.
San Diego White-Collar Crime Lawyer Near Me (310) 928-9347
Embezzlement Is a White-Collar Crime in San Diego
Embezzlement is another common white-collar crime charge in the San Diego area. Individuals may be charged with embezzlement if someone else entrusts them with money or items of value, and they:
- Transfer these valuables to their own possession
- Benefit from the use of these valuables
- Prevent the rightful owner from using their property
The court system in San Diego will prosecute embezzlement as either petty theft or grand theft, depending upon the amount of money embezzled. The cutoff mark is $950. If you embezzle less than $950, you will face a charge of petty theft. If you embezzle more than $950, you will be looking at a grand theft charge.
Petty theft embezzlement will always be prosecuted as a misdemeanor. Grand theft embezzlement is a wobbler offense. That means that it could be prosecuted as a misdemeanor or a felony. In either case, it is important that you reach out to legal professionals as soon as you get arrested.
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Criminal Charges for Probation Violations in San Diego
Sometimes, the court system in San Diego will sentence you to probation instead of time in jail or prison. While you are on probation, you must obey any rules set forth by the court system. For example, you could be ordered to meet with a probation officer and complete a drug treatment program.
If you fail to follow these regulations, you can face criminal charges for a probation violation. A conviction could result in:
- Harsher rules for your probation
- An extended period of probation
- Time in jail or prison
Protect your future if you are accused of violating your probation by reaching out to the Simmrin Law Group right now.
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Many White-Collar Crimes Are Prosecuted at the Federal Level
Some white-collar crimes are handled in lower-level courts. However, many are bumped up to the federal level. When choosing a criminal defense lawyer to represent you against a federal charge, it is vital to hire someone who not only has experience with white-collar cases but also has experience trying cases at the federal level as well.
There are many similarities between federal cases and lower-level cases. However, subtle differences can leave a lawyer unfamiliar with federal procedures groping in the dark. Even an experienced lawyer with a good track record in state courtrooms can end up mishandling your case at the federal level.
Get Help Building a Defense for White-Collar Crime Charges
You don’t have to try to handle a white-collar crime charge on your own in San Diego. You can get professional assistance from the Simmrin Law Group right now. We can help you during all interviews with police officers and prosecutors.
We can also take steps to block evidence against you. Let us help you during your bail hearing and assess any plea bargains you are offered before you accept them. You can count on us to work aggressively on your defense both in and out of the courtroom.
Should You Accept a Plea Deal If Facing a White-Collar Crime Charge?
The decision to accept a plea deal or not should never be taken lightly. Plea bargaining can be a useful tool that defendants can use to avoid the worst consequences of a potential conviction. However, accepting a deal without fully understanding the full scope of what you are agreeing to can put you in an unfortunate position.
The prosecution will likely extend you an offer with the implication that it is a take it or leave it deal. However, this is rarely the case. If the prosecution is willing to offer a plea deal to avoid fighting it out in court, they are likely willing to negotiate further. A white-collar crime lawyer can help you secure the best possible outcome from these discussions.
You should always have your attorney review any plea bargain before accepting the terms. Not only can they likely get you a better offer, but they can also advise you as to whether the prosecution is likely to cut you a fair deal or if you would be better served by going to trial.
Call a San Diego White-Collar Crime Lawyer Today
The Simmrin Law Group is ready to begin building your defense against white-collar crime charges in San Diego. We can go over your legal options right now with a free initial case evaluation designed to assess your unique needs.
Complete our online contact form or call us to speak with our white-collar crime lawyers in San Diego right away.
Call or text (310) 928-9347 or complete a Free Case Evaluation form