Prosecutors pursue fraud charges aggressively. If you are facing charges, an Alameda fraud lawyer may be able to help you determine the best course of action in your case and begin building a strong defense on your behalf.
A fraud conviction could result in more than jail time and fines. If convicted of a fraud offense, you will likely suffer from job loss, suspension or revocation of professional licenses, and an inability to work in specific industries. Retaining the assistance of a criminal defense lawyer could be crucial when you are facing these potentially serious consequences. En Español
Fraud refers to all false representations of facts, whether through words, actions, writings, or concealing information. False representations must accompany an intent to deceive others and unfairly gain or cause losses to another as a result of the deception. As a fraud lawyer in Alameda may advise, the penalties for fraud can be extremely severe based on nature and the extent of the fraud that occurred.
California law establishes various types of fraud, including check fraud, identity theft, health insurance fraud, credit card fraud, money laundering, and more. In many cases, the value of the loss to the targets of the fraud directly impacts the potential penalties in the event of a conviction.
Under California Penal Code § 476, individuals commit check fraud when they intentionally possess, create, use, pass, or try to pass false or altered checks to perpetrate a fraud on others. For instance, check fraud would include endorsing a check by signing the name of others without their consent or altering the amount for which the check is written. Check fraud is punishable under state forgery laws as a misdemeanor or felony offense, depending on the situation.
Cal. Pen. Code § 530.5 makes it illegal to commit identity theft, which involves defrauding someone using their personal identifying information. For example, stealing the identifying information of others and using it to unlawfully purchase goods or services would constitute identity theft under this definition. Like check fraud, identity theft can be a misdemeanor or felony, depending on the circumstances.
Credit fraud is unlawful under Cal. Pen. Code § 484e-j. Various types of credit card fraud exist, including stealing credit cards belonging to others, forging information to obtain a credit card in the name of another without consent, intentionally using invalid credit cards to purchase goods, and creating counterfeit credit cards. Whether these offenses constitute misdemeanors or felonies depends on the nature of the fraud and the amount of funds involved in the fraud scheme.
Fraud is one of many so-called white-collar crimes because the persons accused of these crimes often commit them in the context of their workplaces. Government offices, accounting and law firms, financial advising firms, and other professional businesses often are the targets of various fraud schemes. This classification also refers to the fact that these crimes rarely involve any physical harm, force, threats, or violence to others.
Nonetheless, the financial losses that may result from white-collar crimes can be significant, which tends to result in the aggressive prosecution of fraud crimes at both the state and federal levels. A fraud attorney in Alameda may be able to evaluate individual situations and determine the scope of the potential sanctions that may arise from the various fraud offenses.
When you first become aware that you may be under investigation for fraud, the best way to protect yourself is to contact an Alameda fraud lawyer right away. Any questioning by your supervisor, company officials, or law enforcement authorities could result in accidental self-incrimination or other setbacks to your case. Having experienced legal representation could be crucial to maintaining your personal freedom.
The Nieves Law Firm is dedicated to providing aggressive criminal defense representation to working professionals who have found themselves in trouble with the law. We show up to win, and we’re not afraid to fight aggressively to accomplish our client’s goals.
We understand that being accused of a crime can be a scary and confusing experience. That’s why we take the stress off our clients by handling the full scope of their legal situation from the initial consultation to the final outcome. Our bilingual attorneys and staff are here to ensure that our clients feel heard and understood every step of the way.
As one of the largest criminal defense teams in Oakland and the Greater Bay Area, we have the resources and experience to handle even the most complex cases. Our experienced team examines various aspects of your case and, perhaps most importantly, we genuinely care about our clients and their future. We take the time to learn about their goals and priorities so that we can achieve an outcome that allows them to move past their mistakes and focus on the future they want. When you work with us, you become part of our team.
Our skilled criminal defense attorneys have experience handling a wide range of criminal cases. With a deep understanding of the legal system and a track record of successful cases, our lawyers are committed to achieving the best possible outcome in your case.
When facing a criminal charge, having dedicated and experienced attorneys on your side is critical. At The Nieves Law Firm, we understand the gravity of your situation, and our criminal defense attorneys provide unwavering support and legal guidance.
From the moment you reach out to us, we prioritize your well-being and legal interests. Our criminal lawyers are with you every step of the way, from arrest to hearings and beyond, to ensure that your rights are protected. Whether you’re facing charges related to DUI, drug offenses, assault, sex crimes or any other allegation, we have the knowledge and courtroom experience to fight vigorously on your behalf.
We believe in the power of collaboration and will actively involve you in the decision-making process, ensuring you are well-informed and empowered to make the best choices for your defense. Our goal is not only to navigate the legal complexities but also to provide you with the peace of mind and reassurance you deserve during this challenging time.
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Successful Immigration-Safe Resentencing
Case Dismissed after Completion of Deferred Entry of Judgment
Case Dismissed after Completion of Drug Court
All Charges Dismissed and Property Ordered to be Returned to Client
Deferred Entry of Judgment
Case Dismissed
Case Dismissed without Trial
Motion to Vacate Granted
Restraining Order Denied and Sealed
Both Cases Dismissed Prior to Trial
No Charges Filed
No Criminal Charges Filed & Detention
