The Simmrin Law Group understands the difficulties you’ll face if accused of a white collar crime. We’re familiar with the strategies used by prosecutors in Whittier court rooms. We have a history of helping our clients avoid high fines as well as jail or prison time.
If you’ve been charged with a white collar crime in Whittier, it’s important to get professional help on your side right away. A white collar crime lawyer in Whittier will need time to build your defense. Your case will be stronger if you get help today.
White Collar Crimes in Whittier
Here at Simmrin Law Group, we’re dedicated to helping individuals from all walks of life that are charged with white collar crimes. We can take on your case if you’ve been accused of:
- Fraud
- Embezzlement
- Probation Violations
Getting experienced help on your side from a criminal defense lawyer in Whittier can help you win your case. Keep in mind that convictions for white collar crimes are usually punished with fines and incarceration.
A white collar crime lawyer can build your defense no matter what charge you’re facing. Your defense could involve proving:
- That you had no criminal intent
- That you were wrongfully accused
- That you acted in good faith
- That you acted by mistake
- And more…
Types of White Collar Crime in Whittier: Fraud
Many people think first of fraud when considering white collar crimes. Fraud involves using deceit or trickery to get money from a person or organization. There are many different types of fraud that are punishable in Whittier. You could face the severe penalties if convicted of the following kinds of fraud:
Auto Insurance Fraud
- Fines: $1,000 – more than $50,000
- Jail Time: 1 – 5 Years
Extra jail time can be added if you had previous auto insurance fraud convictions, or if someone was hurt in the fraudulent activity.
Health Care Fraud
- Fines: $1,000 – more than $50,000
- Jail Time: 6 months – 5 years
Medi-Cal Fraud
- Fines: $1,000 – $10,000
- Jail Time: 6 months – 3 years
Mortgage Fraud
- Fines: $1,000 – $10,000
- Jail Time: 1 – 3 years
Individuals charged with defrauding very large amounts of money could end up spending more than 5 extra years in jail.
Unemployment Insurance Fraud
- Fines: Up to $20,000
- Jail Time: 1 – 3 years
In some cases, you can be forced to pay $50,000 or twice the amount of money you defrauded.
Workers Comp Fraud
- Fines: Up to $150,000
- Jail Time: 1 – 5 years
Note that the court sometimes forces you to pay twice the amount of your fraud, if the amount exceeds $150,000.
Types of White Collar Crime in Whittier: Embezzlement
Embezzlement charges can be brought against you if:
- Someone entrusts you with property or money and
- You fraudulently take it to use it, while
- Intending to keep the rightful owner from benefiting from it
The court system in Whittier can use two charges to prosecute embezzlement:
Petty Theft Embezzlement
- Fines: Up to $1,000
- Jail Time Up to 6 months
Petty theft embezzlement is always a misdemeanor. It is considered the lesser embezzlement charge in Whittier.
Grand Theft Embezzlement
- Fines: $1,000 – $10,000
- Jail Time: 1-3 years
You can be charged with a misdemeanor or a felony for grand theft embezzlement. Any embezzlement charge should be addressed immediately with the help of a white collar crime lawyer.
Types of White Collar Crime in Whittier: Probation Violations
The court system in Whittier sentences some individuals to probation if they are convicted of a crime. Probation allows you to remain outside of prison or jail, as long as you follow certain court ordered obligations.
A probation violation occurs when someone breaks the court ordered rules for probation. Probation violations can have serious consequences for your life, including:
- Fines
- A lengthened probationary period
- Harsher requirements for your probation
- Jail time
Attempting to deal with a probation violation on your own can worsen your legal situation. A white collar crime lawyer can help you argue your case effectively in court.
Whittier White Collar Crime Lawyers Can Help You
Your odds of winning your white collar crime case will be stronger if you have professional help on your side. The Simmrin Law Group has a hard-earned reputation for helping clients like you. Our white collar crime lawyers in Whittier are highly trained. We have the experience and resources you need for a strong defense. You can start building a case today by calling (310) 896-2723 or completing our online contact form.
Learn more about your options now with our FREE consultation.