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
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.
The potential penalties for fraud convictions in California are dependent on various factors, including the financial damages involved, the type of fraud in question, and whether the crime was charged as a felony or misdemeanor. Punishments could include thousands or even millions of dollars in fines and restitution to victims, community service, probation, and incarceration.
An experienced attorney can help you understand the potential penalties you face and leverage tactics to get them minimized.
If you are under investigation for fraud, it’s crucial to avoid talking to law enforcement without having your attorney present. As soon as possible, get in contact with a fraud defense attorney who can help you build a strong criminal defense strategy and ensure your rights are protected. It is important to avoid talking about your case even with friends and family because any statements you make can be held against you in a court of law.
A fraud defense lawyer can assist you with going over all of the evidence the prosecution has against you and leveraging strong criminal defense tactics to call into question the prosecution’s case. They can also work to find any weaknesses or inconsistencies in the charges against you and, if necessary, negotiate an optimal plea deal on your behalf. Finally, they can advocate fiercely on your behalf in the courtroom.
Possible defenses against fraud charges include showing that you have been mistaken for somebody else who actually committed the crime, showing that you did not intend to commit fraud, demonstrating that evidence is weak or insufficient, and proving that there was a miscommunication or misunderstanding. Another possible defense includes showing that law enforcement coerced or tricked you into committing the crime.
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.