Fraud & Financial Crimes in Orange County
In criminal law, fraud is a very broad category that includes a wide array of actions that many people do not even realize are crimes — and in many cases, prosecutors have the option to charge these offenses as either misdemeanors or felonies, depending on the amount of money involved as well as other factors.
Defense Against Fraud & ID Theft Charges
Fraud and financial crimes can take many forms, and usually occurs when a person or entity takes money or property and uses them in an illicit manner for self-gain. Some financial crimes include forgery, fraud, embezzlement, identity theft, and money laundering. These crimes can carry hefty penalties involving monetary damages and prison. Oftentimes fraud and theft charges are accompanied by additional charges that can add significant time to any sentence or guilty verdict.
Hire a Criminal Defense Attorney
It’s crucial to respond to fraud charges with the guidance of an experienced criminal defense lawyer. The Law Office of Scott C. Thomas will create a legal strategy designed to obtain the best available outcome in your case. Depending on the exact nature of the charges against you, that may mean reducing the charge from a felony to a misdemeanor, or seeking a reduced sentence when the charge itself is not negotiable.
If you’ve been charged with identity fraud in Orange County, the Law Office of Scott C. Thomas can tell your side of the story. Whether you have been falsely accused or not, your attorney will tell your side of the story and provide context that can help explain the mitigating reasons behind the actions of which you’ve been accused.