The penalties for a white collar crime can be incredibly high. You could end up facing misdemeanor or felony charges if you are accused of a white collar crime. A conviction could lead to hundreds of thousands of dollars in fines and years in jail or prison.
The court system in California makes it very hard to fight a white collar crime charge. Luckily, you can improve your odds by working with a practiced white collar crime lawyer in Torrance. Find the help you need to build a solid defense with the lawyers of the Simmrin Law Group.
Understanding a White Collar Crime Charge
The state of California uses the term white collar crime to cover a wide variety of acts, such as embezzlement and fraud. Individuals who violate their probation could also be charged with a white collar crime.
Generally, you will be charged with a misdemeanor or a felony for a white collar crime in Torrance. These charges can be hard to understand and more difficult to beat. A skilled criminal defense lawyer in Torrance can support you throughout your legal battle and boost your chances for courtroom success.
Torrance’s Embezzlement Charges
Embezzlement is defined as fraudulently using money or property entrusted to you by another individual. The legal system in Torrance can handle embezzlement using the following charges:
Petty Theft Embezzlement
You can face charges for petty theft embezzlement if you embezzle less than $950. Petty theft embezzlement will be treated as a misdemeanor in court. A conviction for petty theft embezzlement can lead to 6 months of jail time and fines of $1,000.
Grand Theft Embezzlement
Grand theft embezzlement charges apply in situations where more than $950 is embezzled. You could be charged with a misdemeanor or a felony for grand theft embezzlement. If you are convicted you might be sent to jail for 3 years and left with fines of $10,000.
Any embezzlement charge can quickly escape your control. Working with an experienced white collar crime lawyer can give your case the boost it needs to be ready for court.
Charges of Fraud in California
Individuals commit fraud by deceiving or lying to an organization or another person to get their money. There are several main types of fraud in Torrance, including:
You can be charged with mortgage fraud if you generate a mortgage application using misleading or false information. If you make false loan modification promises or create false appraisals you could also face mortgage fraud charges.
Insurance fraud involves using lies or deception to get money from an organization that provides some form of insurance. The state of California uses many specific charges to handle different instances of insurance fraud, such as:
- Auto Insurance Fraud
- Workers Comp Fraud
- Health Care Fraud
- Medi-Cal Fraud
- Unemployment Insurance Fraud
There are many ways to commit insurance fraud. Some individuals may be charged for submitting false claims for payment. Other people could utilize false pretenses to defraud an individual or an organization.
Any act of fraud can result in misdemeanor or felony charges. You could end up facing fines of $150,000 if you are convicted of certain kinds of fraud. You might even be sentenced to 5 years of jail time. Focus on defending your future by finding a white collar crime lawyer that you can count on today.
Effects of Probation Violations in California
Probation requires you to adhere to certain court mandated rules for a set period of time after committing a criminal offense. Individuals who fail to follow the rules set by the court are seen as committing a probation violation.
You can end up facing severe consequences for violating the terms of your probation. You could end up facing harsher rules or your period of probation could be increased. Depending on your situation, you could even be removed from probation and sent to prison or jail.
Fight Back with a White Collar Crimes Lawyer
White collar crimes can end up resulting in severe consequences, even if you don’t hurt anyone. You can improve your odds in court by working with a white collar crimes lawyer you can trust. The Simmrin Law Group offers you expert legal care close to home. We understand how the court system in Torrance works and the strategies used by prosecutors. Let us start working on your case today with a FREE consultation.
You can fill out the form on the right or call (310) 997-4688 to start getting the legal help you need right away.