Glendale, CA Fraud Charge Attorney
Fraud is a serious crime that occurs when an individual or organization intentionally deceives others for personal gain. In California, fraud is defined as any act of deception or misrepresentation with the intent to defraud another person or entity.
Being charged with fraud in California can have severe consequences, and it’s important to understand what your rights are.
Types of Fraud Charges in California
California law recognizes various types of fraud charges, including accounting fraud, insurance fraud, credit card fraud, real estate fraud, and securities fraud. These crimes are punishable under both state and federal law, and the penalties can be severe. Fraud charges can be filed against anyone, including individuals, companies, and organizations.
Penalties for Fraud in California
The penalties for fraud in California vary depending on the severity of the crime and the amount of money or property involved. Fraud convictions can result in imprisonment, fines, and restitution to victims. Additionally, a person convicted of fraud may face civil penalties, such as lawsuits, loss of license, and damage to reputation.
If a person is convicted of fraud involving $500 or more, they may be sentenced to up to three years in prison and a fine of up to $10,000. For fraud involving $50,000 or more, the prison sentence can be increased to five years, and the fine can be increased to $50,000. For fraud involving $1 million or more, the prison sentence can be increased to ten years, and the fine can be increased to $500,000.
In addition to criminal penalties, fraud convictions can have long-lasting effects on a person’s life, such as difficulty finding employment, loss of professional licenses, and damage to their personal and professional reputation.
Anand Desai Law Firm – Your Advocates Against Fraud Charges
If you or a loved one is facing fraud charges in California, it’s crucial to have the support and guidance of an experienced attorney. At Anand Desai Law Firm, we understand the complexities of fraud charges and have a track record of success in defending our clients against them.
Don’t wait to seek legal help. Contact us today via our online contact form or by calling (833) 270-7800 to schedule a consultation with one of our skilled attorneys. We will evaluate your case, explain your legal options, and work tirelessly to protect your rights and defend your freedom.