Facing Fraud Charges in California

Facing Fraud Charges in California

Like most forms of criminal defense in California, the outcome of a fraud or white-collar crimes charge may largely depend upon the facts of the case. Of course, the charges against an accused person might also be highly influenced by the offender’s criminal history. Nevertheless, there are many variances involved in each case, and knowing what to expect when facing charges of fraud in California is of paramount importance.

Common Types of Fraud


California’s criminal fraud laws are generally defined as committing an act that ultimately results in an underserved or unfair benefit for yourself. This may or may not include significant harm or loss to another person, as well. Many different acts may likely meet the aforementioned definition such as credit card fraud, bank fraud, insurance fraud, health care fraud, bankruptcy fraud, investment fraud, and tax evasion. It is worth noting, however, that there are many more forms of Fraud in California as outlined by the San Diego Police Departments’ work on fraud prevention.

Facing Fraud Charges in California

While fraud can take numerous forms, the two main motives that drive these criminal actions are nearly the same. Generally speaking, people commit fraud mostly for either simple financial gain, or to escape criminal culpability for acts related to unfair financial gain. After being charged with criminal fraud in California, it is crucial to acquire a California criminal defense attorney who understands your rights alongside the penalties, which are specific to the state.

Penalties for Fraud in California

Many fraud offenses are prosecuted under California’s theft laws, or penal codes pertinent to forgery or perjury laws. Prosecutors may often charge fraud crimes as either a misdemeanor or a felony offense, but this again depends upon the facts of the case and the offenders’ criminal history. Albeit, it is important to understand that many cases may be considered federal crimes, which can result in increased penalties if your case is heard in both state and federal court.

In many instances, California fraud offenses may result in extremely high fines, the seizure of money and property involved in the crime, and lengthy jail sentences. Obtaining a highly knowledgeable California criminal defense attorney should be viewed as the most valid step towards your freedom that you can take.

California Criminal Fraud Defense Attorney 

The first thing to realize while looking into defense attorneys in California is to understand the most common defenses against a criminal fraud charge. There are several legal defenses that one may pursue after being accused of fraud, and acquiring the right attorney may be essential to your freedom. A qualified attorney may be able to prove lack of intent, mistaken identity, or a case of entrapment, among other possible defenses.

At Coastal Legal Center, we are devoted to our work representing those who are good people, but who may have been charged with a crime. We understand that in most cases, a simple mistake should not send you down the long, dark path into the complicated and overwhelming criminal justice system. If you have found yourself charged with fraud in California, please don’t hesitate to call 619-231-0724 and schedule a free consultation today.