Fraud

Tustin Fraud Lawyer

Experienced Legal Advocacy for Fraud Charges

At the Law Offices of Visco & Selyem, we understand the severe nature of fraud charges and their significant impact on your life. Our team of experienced attorneys is dedicated to providing aggressive and strategic representation to individuals facing fraud allegations in Tustin, California. With our in-depth knowledge of state and federal laws, we are well-equipped to navigate the complexities of fraud cases and protect your rights every step of the way.

Call the Law Offices of Visco & Selyem today at (714) 908-9080 or contact us online to schedule a meeting with our fraud attorney in Tustin!

What is Fraud?

Fraud is intentionally deceiving another person or entity for personal gain or to cause harm. It involves misrepresentation, false statements, or concealment of facts to trick someone into giving up money, property, services, or legal rights. Fraud can take many forms, including but not limited to:

  • Identity Theft: Using someone else's personal information without their consent to commit financial or other fraudulent activities.
  • Insurance Fraud: Making false claims or providing misleading information to an insurance company for financial gain.
  • Securities Fraud: Engaging in deceptive practices in the stock market, such as insider trading, to manipulate stock prices or mislead investors.
  • Credit Card Fraud: Illegally obtaining and using someone's credit card information to make unauthorized purchases.
  • Real Estate Fraud: Misrepresenting information or engaging in deceptive practices during real estate transactions.
  • Medicare or Healthcare Fraud: Submitting false claims or overbilling for healthcare services, medications, or equipment.
  • Internet Fraud: Engaging in fraudulent schemes online, such as phishing, pyramid schemes, or identity theft through social media platforms.

What are the Penalties for Fraud in California?

The penalties for fraud convictions in California vary depending on the specific offense and the value of the fraud committed. Fraud charges can be prosecuted as either misdemeanors or felonies, with more severe penalties. The potential consequences of a fraud conviction may include:

  • Incarceration: Fraud convictions can result in significant prison or jail sentences, ranging from months to years, depending on the severity of the offense.
  • Fines: The court may impose substantial monetary fines as a punishment for fraud convictions. The amount of the fine will depend on the case's specific circumstances.
  • Restitution: In cases where the victim suffered financial loss due to fraud, the court may order the defendant to reimburse the victim for their losses.
  • Probation: Sometimes, the court may opt for probation instead of imprisonment. However, probation typically comes with strict conditions that must be adhered to, such as regular reporting to a probation officer and refraining from engaging in further illegal activities.

Defenses Against Fraud Charges

If you are facing fraud charges, having a skilled and knowledgeable attorney who can build a strong defense strategy tailored to your specific case is crucial. Some common defenses against fraud charges in California include the following:

  • Lack of Intent: Fraud requires intent, which means that if you can demonstrate that you did not intend to deceive or defraud, it can be a valid defense.
  • Mistaken Identity: If you have been falsely accused of fraud, providing evidence that you were not involved in the alleged fraudulent activity can help establish your innocence.
  • Lack of Sufficient Evidence: Challenging the prosecution's evidence, such as questioning the credibility of witnesses or the admissibility of certain pieces of evidence, can weaken the case against you.
  • Constitutional Violations: If law enforcement officials violated your constitutional rights during the investigation or arrest, it may be possible to have evidence suppressed or even have the charges dismissed.

Contact Our Tustin Fraud Attorney Today

Our Tustin fraud lawyers protect your rights and provide you with a strong defense. With our extensive experience in criminal defense, we will diligently analyze the facts of your case, develop a robust defense strategy, and strive for the best possible outcome on your behalf.

Contact the Law Offices of Visco & Selyem today to schedule a FREE consultation with our fraud lawyer in Tustin!