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If you are facing allegations of fraud in Emeryville or any other county in California, you are likely feeling anxious about the potential penalties you face, scared about the possibility of a conviction, and overwhelmed trying to find the right attorney to represent you in court. The good news is if you’re on this webpage, you are on the right track.

An accomplished defense attorney from The Nieves Law Firm could work with you to fight your fraud charges. The award-winning attorneys on our team have ample experience representing clients accused of fraud, and our mission is to “take the criminal out of criminal defense.” An attorney on our team can build a defense strategy to minimize the impact of your charges and work to get a favorable plea offer or a full dismissal of your charges. Contact an Emeryville fraud attorney at The Nieves Law Firm today to schedule a free consultation and take the next steps to protect your future.

Understanding Fraud Allegations

Fraud is a general term used to describe many different types of crimes you can be charged with. Fraud can be defined as the use of deceit to impact another person’s decision for your own personal gain. The keyword in that sentence is deceit. Unlike theft, fraud requires the intentional misrepresentation of facts to impact someone’s decision. Some common examples of fraud in Emeryville include:

  • Embezzlement
  • Worker’s Compensation Fraud
  • Insurance Fraud
  • Welfare Fraud
  • Check Fraud
  • Healthcare Fraud
  • Forgery
  • Counterfeiting
  • False Personation

If you are facing criminal allegations related to any of the crimes listed above or any other form of fraud, you should contact a fraud lawyer in Emeryville as soon as possible. A fraud attorney from The Nieves Law Firm could work with you to minimize the impact of your fraud charges and will work towards achieving a favorable outcome in your case. Contact The Nieves Law Firm today to learn more about our legal representation and schedule a free consultation.

Potential Penalties for Theft Related Fraud Charges

The exact penalties you will face for your fraud charges are determined by a number of different factors related to the details of the case. First and foremost, the exact crime you are being charged with will provide the most insight into the penalties you will face.

The monetary value of the items or property taken also play a large role in the penalties you could face. Typically, most allegations of fraud where the items are valued under $950 will be considered a misdemeanor and charged as petty theft, punishable by up to six months in jail and a fine of up to $1,000. If the alleged value of the items exceeds $950, you could be charged with grand theft which is a “wobbler.” This means that it can be charged as either a misdemeanor or a felony. Individuals convicted of grand theft may face up to one year in jail in most cases.

Fraud offenses are crimes involving moral turpitude and can have a significant effect on immigration status, professional licensing, and other career and personal considerations. Fraud charges most often stem from the misappropriation of funds in the employment, worker’s comp, or insurance context and it is critical to defend against these allegations because they can have long lasting professional consequences. If an employer sees a crime involving moral turpitude that relates to fraudulent documentation, misrepresentations for financial gain, and other deceptive conduct it often leads to concern that the risk of employing an individual with a fraud conviction is high.

An Emeryville fraud lawyer could provide insight into the exact charges you are facing and their respective penalties. If you are unsure of the exact penalties you are facing for your fraud charges and would like to learn more, contact our team today to schedule a free consultation.

Contact Experienced Fraud Lawyers

Any allegation of fraud can be devastating. All of the uncertainty surrounding criminal charges may make you feel anxious, nervous, and overwhelmed. At The Nieves Law Firm, we’re here to help. We are dedicated to taking the criminal out of criminal defense, and we would be happy to look at the details of your case to see if we can help you with your fraud charges. Contact an Emeryville fraud attorney on our team today to schedule a free consultation.

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.

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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.

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