Tag - charged with fraud in California

Protecting Yourself from a California Fraud Charge

Protecting Yourself from a California Fraud Charge

Anyone who has been charged with fraud in California or any other state understands that the ramifications stretch beyond just the arms of the law. Many cases are made public and the damage to your reputation can be nearly irreversible as they haunt you for years. In numerous instances, a fraud charge has been known to stem from factors such as a petty personal dispute to complete misunderstandings. What’s most important is that you understand exactly what you’re up against and how to protect yourself with a California criminal defense. How Fraud Charges Occur Even the most honest and hard-working people make mistakes from time to time, and nearly everyone has found themselves in an unfavorable situation. Nevertheless, criminal charges in California can arise even when the suspect has unknowingly committed a crime. This occurs because the list of California’s fraud laws is so extensive, as fraud takes so many forms [...]

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 [...]