The Simmrin Law Group can provide you with professional legal help if you are accused of a white-collar crime in Simi Valley. We understand how to help clients in your situation. We also realize how serious white-collar crimes can be, with convictions leading to:
- Incredibly high fines
- A lengthy period of time in jail
- Supervised or unsupervised probation
Start constructing a strong defense for fraud or embezzlement charges by contacting us right now. You can begin working with our white-collar crime lawyers in Simi Valley today to increase your chances of resolving the charges you are facing successfully.
Fraud as a White-Collar Crime in Simi Valley
Fraud is often seen as the most common white-collar crime in Simi Valley. According to the court system, fraud occurs anytime someone uses trickery or deceit in order to take an item of value from another person or an organization.
You could be prosecuted for many different types of fraud in Simi Valley. Some fraud charges are designed to prosecute individuals who attempt to defraud insurance companies. For example, you could be accused of:
- Auto insurance fraud
- Health care fraud
The court can also harshly punish individuals who defraud governmental programs. These accusations can be charged as:
- Medi-Cal fraud
- Unemployment insurance fraud
- Workers’ compensation fraud.
Finally, mortgage fraud is a common white-collar crime in Simi Valley. You need to get professional help handling any of these charges. Make sure you speak with a criminal defense lawyer in Simi Valley as soon as you are arrested.
For a free legal consultation with a lawyer serving Simi Valley, call (310) 928-9347
Penalties for Fraud in Simi Valley
You may face a wide range of penalties if you are accused of fraud in Simi Valley. Acts of fraud can generally be charged as a misdemeanor or a felony. Fraud involving large amounts of money is more likely to be treated as a felony. Let’s go over some basic penalties for fraud charges:
Misdemeanor Fraud Penalties
- Fines of up to $20,000
- Jail time of up to one year
Felony Fraud Penalties
- Fines of up to $150,000
- Jail time of up to five years
Note that workers’ compensation fraud is sometimes an exception to these rules. Even a misdemeanor conviction for workers’ compensation fraud could lead to fines of over $100,000.
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You Could be Charged with Embezzlement in Simi Valley
The court system defines embezzlement as:
- Taking property or money you were entrusted
- Transferring the property or money to your possession
- Thereby depriving the rightful owner of their property or money
Individuals who make false charges on a customer’s account or who take money out of the cash register at work could be charged with embezzlement, for example. You can get help understanding any embezzlement charge in Simi Valley by reaching out to a white-collar crime lawyer today.
Penalties for Embezzlement in Simi Valley
Embezzlement is generally prosecuted as either petty theft (for acts of embezzlement involving less than $950) or grand theft (for acts of embezzlement involving more than $950). Let’s focus on the penalties for these charges now:
Petty Theft Embezzlement Penalties
- Fines of up to $1,000
- Jail time of up to six months
Grand Theft Embezzlement Penalties
- Fines of up to $10,000
- Jail time of up to three years
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Probation Violations and White-Collar Crime Charges
You may also need the help of a white-collar crime lawyer in Simi Valley if you are accused of violating your probation. The court may require you to adhere to certain rules while on probation. For example, you could be required to:
- Attend and complete court-ordered programs
- Complete a drug treatment program
- File certain documents at specific times
- Go to meetings with a probation officer
Failure to follow all of these requirements can result in criminal charges for a probation violation. Get help handling these accusations by contacting a criminal defense lawyer now.
Penalties for Probation Violations in Simi Valley
You can face a number of penalties for violating your probation in Simi Valley. The court system may add time to your probation or hand down harsher regulations. You could also be sent to jail or prison to serve out your initial term if you violate your probation. Let the Simmrin Law Group help you address these charges today.
Speak with a Simi Valley White-Collar Crime Lawyer
You can start working on a strong defense to a white-collar crime accusation by contacting the Simmrin Law Group. It’s easy to reach us. You can get professional help today by calling (310) 997-4688 or fill out our online contact form.
Let our white-collar crime lawyers in Simi Valley provide you with a FREE consultation right now.