The repercussions for a white collar crime charge can be long-lasting. Many individuals who are accused of white collar crimes are not prepared for their courtroom battle. Convictions can lead to incarceration in jail or prison as well as crippling fines.
Dealing with a white collar crime charge right away increases the odds of winning your case. You can get professional help on your side from the Simmrin Law Group. We have experience helping clients in your situation. Our white collar crime lawyers in Santa Ana can start defending you today.
Embezzlement Charges in Santa Ana
Embezzlement involves taking money or property someone trusted you with and abusing it for personal gain. As with other white collar crimes business people, employees, and executives are frequently charged with embezzlement.
Embezzlement may be charged as a misdemeanor or a felony using the charges of:
- Petty Theft Embezzlement
- Grand Theft Embezzlement (Misdemeanor)
- Grand Theft Embezzlement (Felony)
Basic charges for embezzlement can include:
- Up to 3 years of jail time
- Up to $10,000 in fines
You can also be sentenced to up to 4 extra years of jail time for embezzling particularly large amounts of money. Getting expert advice can help you beat embezzlement charges. A criminal defense lawyer in Santa Ana can take on your case today.
For a free legal consultation with a Criminal Defense lawyer serving Santa Ana, call (310) 896-2723
Fraud Charges in Santa Ana
The state of California defines fraud as using deceit or trickery to take money from individuals or organizations. There are several major subcategories of fraud in Santa Ana:
Mortgage Fraud Charges
Individuals commit mortgage fraud if they make false loan modification promises or submit false mortgage applications. Creating a false appraisal can also lead to mortgage fraud charges. You can face these penalties if convicted of mortgage fraud:
- Up to 3 years of jail time
- Up to $10,000 in fines
Insurance Fraud Charges
Insurance fraud occurs when people make false claims or otherwise try to deceive insurance companies. There are two major forms of insurance fraud:
- Health Care Fraud
- Auto Insurance Fraud
The penalties for insurance fraud vary, but you could end up spending up to 5 years in jail. You might also be fined for twice the value of any fraudulent action if you are convicted.
Government Program Fraud Charges
Both the state and federal government offer a number of programs to help citizens through challenging portions of their life. Individuals who defraud these programs could be charged with:
- Medi-Cal Fraud
- Unemployment Insurance Fraud
- Workers Comp Fraud
Government program fraud can be treated as a misdemeanor or a felony in Santa Ana. Depending on the type of fraud you are accused of you could be fined up to 300% of the money gained through fraud. You might also end up incarcerated for up to 5 years.
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Probation Violation Charges in Santa Ana
Some criminal acts are punished with probation instead of incarceration. Individuals on probation are subject to rules set down by the court system. Any disobedience of these rules results in a probation violation.
Probation violations are considered criminal acts in Santa Ana. You can end up facing a number of penalties for a probation violation, including fines and an increased probationary sentence. In some cases, individuals are even sent to jail for a probation violation.
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Defenses for White Collar Crimes in Santa Ana
You may feel like you have no legal options if you’ve been charged with a white collar crime, but this isn’t the case. A white collar crime lawyer can take on your case before its too late. Common defenses for white collar crime charges can include arguing that:
- You acted in good faith
- You were wrongfully accused
- You had no criminal intent
- The prosecution lacks evidence
Building a solid defense for a white collar crime case takes time. Getting help immediately after you are charged increases the odds that you’ll win your case.
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White Collar Crime Lawyers in Santa Ana Can Fight for You
You don’t need to battle through a white collar crime charge on your own. You can get the help you need today from a white collar crime lawyer in Santa Ana. The Simmrin Law Group knows how to beat prosecutors in Santa Ana and we’ll put our skills to work for you. You can learn about your legal options by calling or filling out our online contact form.
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