Call Us Today - It's Free! Text Us
Text Us

While facing any criminal accusation could be frightening, a situation could be made even more stressful when the accusations are regarding a severe criminal offense. If you have been accused of fraudulent behavior, your rights could be at risk. Under these difficult circumstances, you may want to seek the services of a Dublin fraud lawyer.

Beyond potentially heavy fines and a prison sentence, a serious criminal conviction could have a lasting impact on your personal and professional life. If you worried about facing serious allegations, it may be time to speak with a legal representative who could fight on your behalf. A well-versed defense attorney could answer any questions you may have about the criminal court process and the laws relating to your charges. En Español.

Actions That Are Considered Fraud

While many criminal acts fall under the umbrella term of fraud, this offense is generally considered any act intended to enrich the accused and cause loss to another person. The California Penal Code § 470 classifies fraud charges as both misdemeanors and felonies, depending on the circumstances of the charge and any prior criminal convictions. Specific acts include, but are not limited to:

  • Forgery (Penal Code 470)
  • Perjury, or lying (Penal Code 118)
  • Theft (Penal Code 484)
  • Lying about ownership of property in order to profit (Penal Code 484.1)
  • Selling or conveying someone else’s credit card (Penal Code 484(b))
  • Embezzlement (Penal Code 503)
  • Bribery (Penal Code 67)
  • Insurance fraud (Penal Code 550)
  • Workers’ compensation fraud (Penal Code 549)

Unfortunately, an individual lacking an understanding of the specific and nuanced law in California may be unaware of which act he or she is violating. By working with a Dublin lawyer, you could understand the law as it relates to your fraud charges so that you could work to build an adequate defense.

Potential Punishments in Dublin

If a fraud charge involves the theft of property, the charge is further divided into classifications of petty theft or grand theft. The court could punish people convicted of petty theft with a fine of up to $1,000 and a maximum of six months in jail under C.A.P.C §490.

However, certain acts  — such as grand theft of a firearm — carry heavier penalties, including up to three years in jail, as found in C.A.P.C. §489(a). This is considered a more severe offense than other acts of grand theft, and is thus is typically penalized with a maximum sentence of one year in jail. If an act of fraud violates federal law, it could carry even harsher penalties. Violating federal law may put someone at risk of being sentenced to federal prison, as well as the risk of having certain California licenses revoked — if the court determines the charged act violated accepted community standards.

Prior to a criminal trial, law enforcement officials may seize any property, such as a vehicle, believed to be involved in a fraudulent act, as well as possibly restricting the use of any property on a temporary or permanent basis. Leading up to a trial, a tenacious fraud attorney in Dublin could help to argue against these possible penalties based on the circumstances of the case.

Speak to a Dublin Fraud Attorney About Charges

Any time you face criminal charges, your future could be at risk. While some charges may only carry minor penalties, many could result in harsh consequences. If you find yourself facing charges or even accusations of fraudulent actions, an assertive Dublin fraud lawyer with an understanding of local rules and regulations could help explain to the relevant court procedure and advise you on your legal rights during all steps of criminal proceedings.

Luckily, you do not have to navigate the legal system alone. Retaining a criminal defense attorney could help you to rest assured that your charges are being handled by a seasoned professional. To learn more about your legal options and right to a defense, call today.

Top-Rated Criminal Defense Lawyers Serving the Bay Area

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 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.

Meet Our Team

Our Criminal Defense Attorneys: How to Take Back Control of Your Life, And Your Future.

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.

Contact Us

Give us a call or contact us online so we can schedule a meeting to discuss your legal needs.

Schedule a Meeting

Schedule a meeting with our intake coordinator so we can determine the best plan to solve your legal problems.

Take Back Your Life

We work to resolve your legal problems so you can focus on what is most important



Why You Can Trust Us with Your Future

Our Criminal Defense Practice Areas

Our videos

Going to Court?

See All Courts