White-collar crimes are nonviolent offenses that are usually financially motivated. While no one is physically hurt by white-collar crimes, defendants are still harshly penalized by the court system in California. You can end up incarcerated for decades and left with impossibly high fines if you are convicted of such an offense.
Dealing with the court system after a white-collar crime accusation can be difficult. You can get professional help by contacting Simmrin Law Group. Our white-collar crime lawyers in West Covina understand what you’re going through and can build your defense.
Do I Need an Attorney for a White-Collar Crime Case in West Covina?
You don’t want to go through litigation alone. When accused of a white-collar crime, you could face life-altering consequences that transform your life––even if the supposed offense is “minor.”
The Federal Bureau of Investigation (FBI) routinely investigates white-collar crimes, indicating just how seriously law enforcement agencies view these offenses.
While each white-collar case is different, you want peace of mind above all else. By hiring an attorney from Simmrin Law Group, you:
- Protect yourself from California’s law enforcement agencies, which may seek to impose severe penalties
- Free yourself from self-representation, which would require substantial time, effort, and energy
- Get the benefit of our resources, which include attorneys, investigators, paralegals, and any experts we hire to help with your case
- Exhaust all available resources to protect yourself and your loved ones from overzealous prosecution
Hiring an attorney could benefit your situation in many ways. If you enjoy the freedoms that you currently have, you should consider legal aid.
For a free legal consultation with a lawyer serving West Covina, call (310) 896-2723
Why Should I Hire Simmrin Law Group for My Case in West Covina?
Simmrin Law Group counts white-collar crime among our primary practice areas. Because we’ve handled many cases like yours, we know how prosecutors tend to approach them. This allows us to set realistic goals for your case and work efficiently toward a positive outcome.
Our founder and lead attorney, Michael Simmrin, has tried over 100 jury trials, with clients facing serious charges, such as homicide. We readily accept the pressure that criminal cases like yours pose; we understand that your freedom, financial stability, reputation, and family’s comfort may be at risk.
With Simmrin Law Group on your side, you can bet on:
- Our team working with you to develop a clear, coherent case strategy
- Us hiring any expert who will support your version of events
- Frequent and active communication—we know how stressful pending legal issues are, and we’ll make sure you’re always in the loop
- A relentless work ethic from lead attorney Michael Simmrin and the Simmrin Law Group team
There is no responsibility greater than the one we have to our clients. We consider each client to be a member of our family. We won’t rest until we’ve achieved the best possible outcome.
Criminal Defense Lawyer Near Me (310) 896-2723
White-Collar Case Types That Simmrin Law Group Handles in West Covina
If you are facing any criminal charge that qualifies as a white-collar crime, Simmrin Law Group can help. Some specific case types that we handle include:
- Computer crimes
- Tax evasion
- RICO violations
- Money laundering
Everyone deserves a capable legal defense. Even if you’ve made a mistake, you deserve understanding from West Covina’s justice system. Simmrin Law Group will ensure that you receive due process, seeking to protect you from the high cost of a conviction.
Understanding Embezzlement Charges
Embezzlement is a form of white-collar crime that occurs if someone is entrusted with another person’s money or property, then fraudulently takes it. There are many actions that may qualify as embezzlement in West Covina, including:
- Stealing from a cash register at work
- Taking money from a parent’s savings account
- Using a medical account from a patient to steal funds
- Selling jointly owned property and keeping the money
The state of California generally uses two charges to prosecute embezzlement:
- Petty theft
- Grand theft
Petty theft covers acts of embezzlement up to $950. You can be fined $1,000 and sent to jail for six months if convicted of petty theft embezzlement.
Charges of grand theft are more serious. Anytime someone embezzles more than $950, the alleged perpetrator could face a grand theft charge. Grand theft can be a misdemeanor or a felony, and a conviction can lead to three years in jail and fines of $10,000.
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Fraud as a White-Collar Crime
You can be charged with fraud for illicitly obtaining money from an organization or another individual using deceit or lies. The state of California uses several charges to prosecute different kinds of fraud. Common examples include:
Insurance fraud involves tricking an insurance company into granting illegitimate payments. This may occur when an individual submits a false claim for payment. Healthcare fraud and auto insurance fraud are two specific types of insurance fraud.
You can be charged with mortgage fraud if you are accused of making false loan modification promises or false appraisals.
Mortgage fraud charges may also apply if someone falsifies a mortgage application. Real estate professionals and homeowners may face charges of mortgage fraud in West Covina.
Government Program Fraud
The state of California and the federal government both offer several programs to help certain members of society. You can face serious criminal charges for defrauding any of these programs. You could be charged with:
- Unemployment insurance fraud
- Workers’ compensation fraud
- Medi-Cal Subscription Service (MCSS) fraud
You must take any fraud charge seriously. You could face fines of up to $150,000 if you are convicted of fraud. Most fraud convictions also require you to spend time in jail. A criminal defense lawyer in West Covina can lead your defense and protect you from fraud accusations.
Charges for Probation Violations
The court system in West Covina sometimes sentences convicts to probation. While on probation, you are allowed to remain out of jail or prison if you follow the rules set by the court.
Probation violations occur anytime someone breaks the court-ordered rules for their probation. Many individuals can break these rules unintentionally, perhaps by disobeying a minor law or using drugs or alcohol. You can also violate your probation by:
- Driving on a suspended license
- Missing a meeting with your probation officer
- Failing to complete court-ordered programs
Any probation violation can have serious consequences for your life. You could end up facing fines, jail time, or even prison time. The court can also extend your probationary period and set new, harsher regulations for you to follow.
A white-collar crime lawyer from Simmrin Law Group can help you protect yourself if you are accused of violating your probation. We hope to defend you in a way that prevents probation altogether. With our firm’s help, you can address your criminal accusations before it’s too late.
Handling Criminal Charges with a White-Collar Crime Lawyer
It can be easy to underestimate the severity of a white-collar charge, but a conviction can lead to incredibly high fines and years in prison. You can get the professional help you want from a white-collar crime lawyer in West Covina today. Contact Simmrin Law Group today for your FREE consultation.