Fraud Cases

Fraud Lawyers

Fraud Cases

Fraud is a false representation—whether through words or conduct, false or misleading statements, or the concealment of information that should have been disclosed—with the intent to deceive and gain an unfair or illegal advantage, or to cause someone else to suffer a loss.

There are many different types of fraud laws that involve various methods and institutions, and they can be prosecuted under California state law. Below are some of the most common types of fraud and the potential penalties associated with a conviction.

Common Types of Fraud:

  • Check Fraud

  • Identity Theft Laws

  • Health Insurance Fraud

  • Mortgage Fraud

  • Securities Fraud

If convicted of a misdemeanor fraud offense, penalties may include:

  • 1 to 3 years in county jail

  • Fines of up to $10,000

  • Probation

Having the right legal defense can make a significant difference in avoiding or reducing these penalties.