A fraud charge involves deception, a financial benefit, and a victim who has suffered a loss. The term applies to any property or monetary benefit that you are not entitled to that has been obtained illegally. If you’re facing such a charge, you need a compassionate and experienced Riverside fraud defense lawyer.
A fraud charge can derail your career and your life, but the right attorney can help you find the most optimal outcome for your situation. Whether you have already been charged, expect to be, or are getting ahead of a potential charge, contact our firm. Brown and Stedman LLP are the experience you need to get the most optimal outcome for your situation.
Fraudulent acts are considered white-collar crimes because they usually refer to professionals. Allegations of fraud include insurance charges, real estate penalties, healthcare claims, and financial crimes. The state prosecutes fraud charges seriously, and, in some cases, civil charges may be brought for damages, as well. As such, these offenses carry serious penalties. A fraud charge requires a vigorous defense and an understanding of the complexities involved in such allegations.
There are different types of fraud, depending on the action taken, including:
California defines fraud as a purposeful misrepresentation resulting in damages. An intent to deceive is fundamental in alleging fraud. California recognizes multiple types of fraud, including embezzlement, healthcare fraud, workers’ compensation, forgery, welfare fraud, and insurance fraud. These white-collar crimes involve the intent to deceive for monetary gain, goods, or services and cause harm or loss to another person.
The statute of limitations on fraud in California is three years, four years for felony fraud. The timeline starts when the victim of fraud realizes the crime against them. The discovery rule is very important here because victims of fraud do not usually realize the fraud against them until it has gone on for some time. This limit moves along a timeline as to discovery. An act committed in the past may only come to light when the fraud is discovered.
Your criminal history, the facts of the case, and the applicable statutes influence the penalty phase. Misdemeanor fraud can result in one year in county jail and/or a $10, 000 fine. Felony fraud can result in 2, 3, or 5 years in county jail and/or a $50,000 fine or double the amount of fraud, whichever is greater.
Bear in mind that fraud charges are violations against the federal government but may also be prosecuted by the state of California, thus opening you up to further penalties. Offenses may also be subject to civil lawsuits. A conviction can affect your work and personal life. And, by extension, may influence your custody rights and immigration status.
Your defense attorney can argue for a reduction in charges or may even succeed in getting your charges dropped. It is important to involve a fraud crime defense attorney early in the process. Avoid government overreach by partnering with an attorney who understands the legal system. Even if you have not yet been charged but are under investigation, it is important to seek legal representation.
Some of the most common defenses in a fraud case include:
An asset attorney understands how to leverage these common defenses while looking at your unique situation and how it will look to the courts.
Enlist the services of a skilled litigator. A comprehensive legal approach can determine the facts and circumstances of your case and craft your defense. Involve your legal representation early to determine if charges may be reduced or eliminated. An attorney can provide you with a strategy to defend you against these charges.
This is one area where you do not want to go it alone. Statutes, limitations, and penalties apply to fraud charges, and it can be rather complex. Consult an attorney with fraud case defense experience to simplify the process for you.
In matters of fraud allegations in Riverside, CA, an experienced attorney can defend you, protect your rights, and ensure your case is dealt with fairly and with compassion. Fraud cases are serious claims with potentially significant penalties. Discussing your case with an attorney early in the investigation can ensure the most optimal outcome. Choose a legal problem solver who can get to the heart of the case and mount your defense.
Brown & Stedman LLP are skilled defense attorneys who can help you get the help you need after a fraud charge or arrest. With decades of experience. Edwin Brown and Michael Stedman are defense attorneys who are results-driven problem solvers. We provide a comprehensive approach to your case. Fraudulent investigations require the skill of experienced attorneys to handle complex and extensive evidence. Your legal defense in fraud investigations is crucial to avoid penalties.
This area of law especially requires sound, informative guidance to see you through. Count on the representation of trusted Riverside litigators. Contact Stedman & Brown LLP to represent you aggressively and effectively.
We invite you to call us at 949-459-5900 to schedule your free initial consultation. You can also reach our firm by contacting us online.
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