Fraud Defense in CaliforniaCalifornia Penal Code § 470 et seq.
Free Consultation.California Fraud Charges — What You Need to Know
Fraud is a broad category of criminal offenses involving intentional deception for financial gain. In California, fraud charges can be prosecuted as misdemeanors or felonies depending on the type and dollar amount involved. A fraud conviction can result in significant prison time, large fines, restitution orders, and a criminal record that can permanently damage your professional reputation.
Types of Fraud We Defend
Our attorneys handle all types of fraud including insurance fraud (PC 550), credit card fraud (PC 484e), check fraud and forgery (PC 470), identity theft (PC 530.5), real estate and mortgage fraud, Medi-Cal and Medicare fraud, wire fraud, bank fraud, elder financial abuse, securities fraud, and workers' compensation fraud.
How Fraud Investigations Work
Fraud investigations often begin long before any arrest. Government agencies may investigate for months or years, gathering financial records, emails, and witness statements. Early intervention by an experienced defense attorney is critical — in some cases we can prevent charges from being filed at all.
Penalties for Fraud
Penalties vary by type and amount. Insurance fraud under PC 550 can result in up to 5 years in state prison and fines up to $150,000. Identity theft carries up to 3 years per count. Federal fraud charges can carry mandatory minimums. Restitution to victims is almost always ordered in addition to any prison sentence.
Call Virtuoso Law for a Free Consultation
Do not face fraud charges without experienced representation. Call (833) 666-5245 or email [email protected] for a confidential consultation available 24/7.
Fraud requires proof of fraudulent intent. A genuine good-faith belief that your actions were lawful — even if mistaken — is a complete defense to fraud charges under California law.