How to Defend Yourself Against Fraud Charges in California

What to Expect, What’s at Stake, and How to Build a Strong Defense

A fraud conviction in California carries severe legal penalties and can have devastating consequences for your personal and professional life. If you are under investigation or have been charged with fraud, the most important thing you can do right now is seek guidance from a skilled criminal defense attorney who handles fraud cases.

At The Nieves Law Firm, our experienced fraud defense lawyers are dedicated to protecting your rights and building the strongest possible defense strategy.

Types of Fraud Charges in California

Fraud is a broad term that encompasses various offenses under California law, typically involving the theft of money or property through deceit, misrepresentation, or manipulation. Some common types of fraud charges in California include:

• Forgery (California Penal Code § 470)
• Credit card fraud (California Penal Code §§ 484e-484j)
• Insurance fraud
• Tax fraud
• Loan fraud
• Embezzlement
• Workers’ compensation fraud
• Welfare fraud

Each type of fraud charge requires a tailored legal approach. Our experienced attorneys at The Nieves Law Firm will meticulously investigate the details of your case and develop a customized defense strategy to challenge the evidence against you.

Penalties for Fraud Convictions in California

The penalties for a fraud conviction in California can vary significantly depending on the severity of the offense and whether it is charged as a misdemeanor or felony. A felony fraud conviction may result in substantial prison time, hefty fines, and restitution, while a misdemeanor charge could lead to up to six months in jail and a fine of up to $1,000.

However, the consequences of a fraud conviction extend far beyond legal penalties. A criminal record can severely impact your ability to secure employment, obtain loans, rent housing, and even affect personal matters such as child custody or immigration status.

Related Offenses and Aggravating Factors

In addition to the primary fraud charge, you may face related offenses that can compound the severity of your situation. For example, providing false information to obtain public benefits could result in perjury charges under California Penal Code § 118. Furthermore, if the alleged fraud involves vulnerable individuals, such as the elderly, you may face additional charges of elder abuse under California Penal Code § 368.

Our Approach to Fraud Defense

At The Nieves Law Firm, our skilled fraud defense attorneys are committed to providing aggressive and comprehensive legal representation. We understand the immense stress and disruption that fraud accusations can bring to your life, and we are here to support you every step of the way.

When you choose our firm, you can expect:

• A thorough investigation of your case to identify weaknesses in the prosecution’s evidence
• A carefully crafted defense strategy tailored to your unique circumstances
• Vigorous advocacy to protect your rights and minimize the impact on your life
• Compassionate guidance and open communication throughout the legal process

Don’t let fraud allegations jeopardize your future. Contact The Nieves Law Firm today to schedule a confidential consultation with one of our experienced fraud defense attorneys. Together, we will fight for your rights and work tirelessly to achieve the best possible outcome in your case.