Tag - Facing Fraud Charges in California

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 [...]