Fresno Fraud Lawyer

Fraud is a serious criminal offense in California, carrying severe penalties that can impact every aspect of a person’s life. Fraud involves intentional deception for personal or financial gain and can be charged as either a misdemeanor or felony, depending on the circumstances. A Fresno fraud lawyer can assess the details of the case, examine potential defenses, and work to achieve the best possible outcome for the accused.

Whether you’re facing fraud charges in state or federal court, you need an aggressive Fresno fraud lawyer on your side. Schedule your free case review now—call (559) 257-4707 or contact us online!

What Constitutes Fraud in California?

Fraud can take many forms, but all fraud-related offenses share a common theme: an intentional act of deceit designed to result in personal or financial gain. Under California law, fraud may be prosecuted at both the state and federal levels, depending on the nature and scope of the offense.

Some common fraud-related charges include:

• Forgery - to copy or produce a duplicate of a document, banknote, signature, or other item.
• Identity Theft - to knowingly use another person's identity for the purpose of benefiting from that person, usually financially.
• Mail Fraud - to electronically send or mail money or something fraudulent.
• Mortgage Fraud - to inflate an appraisal, to claim false income assets, to falsely represent oneself as a borrower, etc.
• Insurance Fraud - to defraud the insurance process, whether from the side of the insurer or the insured.
• Fraud Involving Senior Citizens - to scam, fool, or act fraudulently against a senior citizen to benefit in some way, usually financially.
• Financial Fraud - to act fraudulently for financial gain, which can take many forms.

Understanding the complexities of fraud is essential. Each category of fraud can carry different legal implications and penalties. Our role as fraud attorneys in Fresno is to navigate these complexities and ensure our clients are well-represented. Fraud laws in California are stringent, aiming to deter activities that harm individuals financially and socially. Knowing these distinctions can empower individuals to recognize potential fraud and seek assistance promptly.

What are the Penalties for Fraud in California?

In California, fraud most commonly occurs when someone gains an unfair benefit at the detriment or harm of another person. A conviction for fraud can include long jail sentences and heavy fines, and costs. Many fraud charges are considered "wobblers," which can be charged as a felony or a misdemeanor, depending on the person's past criminal record and the specific facts of the individual case. However, some fraud charges are automatically considered felonies and are not subject to being reduced to a misdemeanor. Additionally, many fraud charges may be charged as federal crimes.

Misdemeanor Fraud Penalties

• Up to one year in county jail
• Fines of up to $1,000

Felony Fraud Penalties

• Incarceration in a state prison for multiple years
• Fines up to $10,000 or more

The consequences of a fraud conviction can be far-reaching, impacting not just legal standing but also one's professional life and personal reputation. Beyond immediate penalties, such as imprisonment and fines, those convicted of fraud may face difficulties in securing employment, maintaining licenses, or obtaining housing. Moreover, the process of being charged and defending oneself can be incredibly complex, requiring a robust legal strategy and a thorough understanding of both state and federal laws.

How We Help Address & Avoid Fraud Accusations

At Wapner Jones, PC, we approach each fraud accusation with a tailored strategy. Recognizing the severe implications of such charges, our team dedicates itself to assembling comprehensive defense plans that address the specifics of each scenario. By leveraging extensive courtroom experience and local insights, we aim to secure outcomes that safeguard our clients' futures.

Our approach is proactive. We focus on preventing future accusations by offering clients guidance on best practices and compliance measures that align with local and state laws. Whether it entails meticulous scrutiny of financial records or consultations to refine business policies, we provide a multi-faceted defense strategy to suit individual needs.

Contact Our Fraud Defense Lawyers in Fresno Today

Fraud charges are serious with significant penalties attached. If you have been charged with fraud or are under investigation for fraud, it is important to talk to an experienced fraud attorney in Fresno today. Wapner Jones, PC has experience representing clients in fraud cases throughout the Fresno area.

If you have questions regarding fraud or another criminal matter, do not hesitate to contact our offices to schedule a free consultation. Fill out our online contact form, or call (559) 257-4707.