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 that involve 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 important that you begin working on your defense right away if you are accused of a white-collar crime. A criminal defense lawyer in San Diego can begin offering you the assistance you need, regardless of the charges you are facing.
White-Collar Crime Charges for Fraud in San Diego
Many people think first of fraud when they consider white-collar crimes. Fraud involves:
- Taking valuables from someone else
- Through the use of trickery or deceit
California’s legal system uses many different charges to prosecute fraud. Fraud charges are often distinguished by the victim of 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 examples of fraud charges used in San Diego. Reach out to a white-collar crime lawyer if you are accused of any form of fraud, so you can get help resolving these charges successfully.
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. You could be charged with:
- Petty theft for embezzling less than $950
- Grand theft for embezzling more than $950
Petty theft embezzlement will always be prosecuted as a misdemeanor. Grand theft embezzlement 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 are arrested.
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 are required to 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 regulations 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.
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.
Call a San Diego White Collar Crime Lawyer Today
The Simmrin Law Group is ready to begin building your defense to 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 (310) 997-4688 to reach our white-collar crime lawyers in San Diego right away.