Fraud Crime Charges
San Diego Fraud Crime Attorney
You need to consult with a San Diego fraud crime lawyer for defense help if you are charged with any types of fraud or scam. The law offices Of Thomas P. Matthews is a respected law firm that has helped people like you get a second chance and avoid jail. Please contact us immediately for 24/7 free consultation after reading to understand more about fraud.
Acts that result in unfair benefits to self or cause harm to another are deemed as frauds in California. This wide scope works effectively to lower fraudulent acts, although it may not deter them completely. Heavy penalties are set up to penalize fraud crimes based on the stated motives. Penalties upon conviction of violating fraud laws in California include long imprisonment and heavy fines.
Types of San Diego Fraud Crimes We Aggressively Defend You Are Mail, Credit Card, Securities/Investment, Mortgage, Healthcare, Insurance, Healthcare Fraud etc.
Fraudulent acts are also known as white collar crimes where personal financial gain is sought. Many fraudulent acts in California are prosecuted under the state’s Theft Laws as well as the Penal Code for forgery or perjury. However, many fraud crimes committed in California are wobbler offenses which can be prosecuted as misdemeanor or felony offenses by the prosecutors.
Many of fraud cases may be classified as federal crimes where the case is heard in the state and federal courts which subject the defendant to more penalties upon conviction. Fraud offenses in California are seriously viewed with convictions subjecting to removal or deportation even for legal residents.
Certain fraud offenses would invoke a revocation of professional license in a business related fraud case. The government is empowered to seize monies or properties involved in the fraudulent act as authorized under the state fraud laws.
Mail fraud is also called postal fraud. This is a serious federal crime which could be charged against anyone that misuses the US post office or private mail carrier for some illegal activity. Sending or receiving materials that could be instigated to commit fraud is a crime classified as mail fraud.
However, it does not limit the crime to the postal agency alone; it could also be a white collar crime which could be tried as a federal crime in California that brings on heavy penalties;
- Maximum 20 years in federal prison
- Heavy fines
The best defense for mail fraud is an expert criminal defense lawyer in mail fraud who has the license to represent the defendant in the US federal courts. Such a defense lawyer would be well versed with the federal court proceedings and federal laws to put up a strong defense for the benefit of the defendant.
Insurance fraud is a crime in California where improper activity is related to:
The charge could be a simple falsification of information on an insurance policy resulting in payments not entitled to. Varying degrees of insurance fraud crimes include:
Faking accidents or injuries
The primary intention of an insurance fraud in California is to collect large insurance policies which may otherwise be not available or entitled. Individuals and companies are investigated by several branches from the Department of Insurance with the law enforcement to confirm insurance fraud crimes before they are charged and prosecuted in the court of law to the fullest extent. Besides criminal charges filed against the offender, the insurance company could file a civil lawsuit under RICO against the same offender. The consequences would be high payments on damages by the convicted parties.
Such charges should be handled by expert criminal defense lawyers in California to dismiss or reduce the charges through diligent and in-depth investigation on the defendant. These lawyers are apt in negotiating for lower penalties even if the defendant could be guilty of such crimes.
This is commonly known as medical insurance billing fraud. It is part of insurance fraud crime which is targeted at securing free medical insurance to treat health issues that are costly. Healthcare fraud is also known as:
Health insurance fraud
The rising cost of living and impending inflation pushes many people to commit healthcare fraud as the heavy medical expenses are difficult to be borne from personal finances. A lot of Americans today are attached to a government medical insurance program or some private medical insurance company such as Medicare or Medi-Cal but the payment processing system is quite complicated. This encourages many healthcare frauds to happen with the confusing bureaucracy of medical bills.
However, the same system could also mislead the authorities in accusing innocent patients of healthcare fraud which could be honest mistakes. Good defense lawyers are required to clear the accusations for alleged offenders.
More on Fraud Cases In San Diego:
San Diego Criminal Legal Defense Approach For Fraud Charges
Certain factors must be set in place to prove the innocence of the fraud defendant. It is crucial for the defendant to be proven:
A lack of fraudulent intention to commit the fraud crime
A victim of mistaken identity
Innocent until proven guilty by compelling evidence
An entrapment stemming from coercion