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La Mirada Fraud Lawyer

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La Mirada Fraud Attorney

If you’ve been accused of fraud, you likely feel your entire life is at stake, with your reputation, income, and professional life being on the line. Whether you didn’t know about certain financial activity, made a genuine mistake, or got caught up in a misunderstanding, you deserve strong legal representation. A La Mirada fraud lawyer from Shield Law, APC, can assist you with navigating the legal defense process and safeguarding your rights and interests.

If not handled properly, fraud charges can lead to serious penalties and long-term consequences. The knowledgeable legal team at Shield Law, APC, understands this more than anyone and is here to help you launch a fierce criminal defense strategy. We are prepared to scrutinize your case details, call into question the prosecution’s evidence, and fight for an optimal case outcome, whether that is minimized charges, a case dismissal, or an acquittal.

What You Should Know About Fraud Charges in La Mirada

Fraud is a legal term that refers to the intentional deception of an individual for financial or personal gain. In California, fraud crimes can be categorized as a misdemeanor or felony, which is dependent on the crime severity, the financial amount involved in the case, and the defendant’s criminal history.

Common charges our firm can help you defend against include:

  • Mortgage fraud. Giving information that is false to get mortgage benefits or a loan for a home
  • Insurance fraud. Providing false information to get a payoff from an insurance company
  • Credit card fraud. Using a fraudulent or stolen credit card to make purchases
  • Identity theft. Utilizing someone else’s information without their consent for financial gain
  • Securities frauds. Engaging in insider trading practices or giving false information to investors to mislead them
  • Check fraud. Writing or passing false checks with the intention of defrauding an institution
  • Welfare or unemployment fraud. Falsely representing facts or information to obtain benefits from the government
  • Forgery. Making fake documents or signatures to gain a financial advantage

Penalties for a fraud conviction in the state can be extremely severe, including time in prison or jail, tens or hundreds of thousands of dollars in fines, thousands to millions of dollars in restitution, and probation or parole. Furthermore, having a permanent criminal record can negatively impact a defendant’s personal license and job opportunities.

Fraud cases involving substantial financial losses, a myriad of victims, or a classification as a federal offense can come with even more severe penalties.

A La Mirada Fraud Lawyer Can Help You

Although you may feel overwhelmed by the potential repercussions of fraud charges, it’s important to note that they don’t always lead to convictions. By working with an empathetic and knowledgeable attorney from Shield Law, APC, you can successfully defend your reputation and future.

An attorney from our firm can work tirelessly to challenge the evidence against you, pointing out the inaccuracies or inconsistencies in the prosecution’s argument. If you did not commit the offense intentionally, we can assert a lack of intent or leverage other key defense strategies. Championing your case strategy, we can work to negotiate optimal plea deals on your behalf or defend you fiercely in court.

FAQs

What Is Fraud in Legal Terms?

In legal terms, fraud involves intentionally deceiving or misrepresenting for personal or financial gain. Fraud can involve actions that are misleading, statements of a false nature, or intentional concealing of facts to deceive another individual or organization. Depending on the circumstances of the offense, fraud charges can be prosecuted as civil or criminal and on the state or federal level. Examples include insurance fraud, securities fraud, and mortgage fraud.

What Are the Potential Penalties for Fraud Convictions in California?

What Should I Do if I’m Under Investigation for Fraud?

How Can a Fraud Defense Lawyer Help Me?

What Are Possible Defenses Against Fraud Charges?

Secure Optimal Legal Representation With a La Mirada Fraud Lawyer

Charges for fraud are severe, with potential consequences including thousands or even millions in fines and restitutions, incarceration, and a permanent criminal record. As the stakes are high in these cases, it’s crucial to work with a La Mirada fraud lawyer from Shield Law, APC, who can fight hard to defend your rights and interests.

From helping you understand the charges you’re facing to defending you in a court of law, we are ready to do what it takes to support you during this challenging time. Contact us today to learn more about our services.

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