Fraud Defense Lawyer in Los Angeles
Being accused of fraud can put your freedom, career, and reputation at serious risk. Our Los Angeles fraud defense lawyer represents individuals and professionals facing complex fraud allegations, providing strategic, discreet, and aggressive legal defense from the earliest stages of the case.
What Is Considered Fraud Under California Law
Under California law, fraud generally involves intentionally deceiving another person or entity for financial gain or to cause loss.
Fraud charges can arise in many contexts, including business transactions, financial dealings, insurance claims, government benefits, and identity-related offenses.
Prosecutors must typically prove that a false representation or concealment of facts occurred, that it was done knowingly and intentionally, and that someone relied on it and suffered harm. Fraud cases often rely heavily on documents, digital records, communications, and witness testimony, making them legally and factually complex.
Penalties for Fraud Convictions in California
Fraud penalties vary depending on the specific charge, the amount of alleged loss, and whether the case is filed as a misdemeanor or felony. Many fraud offenses are wobblers, meaning prosecutors can pursue either level depending on the circumstances.
Potential consequences may include:
- jail or state prison time
- substantial fines
- restitution to alleged victims
- probation
- long-term damage to professional licenses and employment opportunities.
In serious cases, especially those involving large sums or multiple victims, penalties can be severe and life-altering.
What to Do After a Fraud Arrest in Los Angeles
If you are arrested or under investigation for fraud, what you do next matters. Avoid making statements to law enforcement or investigators without legal counsel, as even informal conversations can be used against you.
Preserve all relevant documents, communications, and records, and contact a fraud defense lawyer as soon as possible.
Early legal representation can help protect your rights, challenge improper investigative tactics, and potentially prevent charges from escalating.
Common Defenses to Fraud Charges
Fraud cases often present multiple defense opportunities depending on the facts. A successful defense may involve showing that there was no intent to deceive, that statements were misunderstood, or that no actual reliance or loss occurred.
Other defenses may include:
- lack of knowledge
- insufficient evidence
- mistaken identity
- violations of constitutional rights during the investigation.
In many cases, strong legal advocacy can result in reduced charges, dismissals, or alternative resolutions.
Why Choose Us as Your Fraud Defense Lawyer
California Criminal Defense Center understands how high the stakes are in fraud cases. We approach every matter with meticulous preparation, strategic thinking, and a strong commitment to protecting our clients’ futures.
We have experience handling a wide range of fraud allegations in Los Angeles courts and know how prosecutors build their cases. Whether through aggressive pretrial motions, negotiations, or trial advocacy, we focus on achieving the best possible outcome while safeguarding your reputation and rights.
Fraud allegations should never be taken lightly, but an accusation does not equal a conviction. With the right legal strategy, your rights and future can be protected.
If you are facing fraud charges or believe you are under investigation in Los Angeles, contact our fraud defense lawyer today for a confidential consultation and take the first step toward protecting your name and freedom.
Work with expert lawyers
Unlike many law offices that assign client cases to young associates, attorney Ardalon Fakhimi will personally handle all significant aspects of your Underage DUI case from start to finish, including all settlement discussions, negotiations, and the trial. He will personally answer all of your questions and navigate you through every stage of your case. We never use inexperienced associates who are just learning the practice of DUI law and criminal law. Similarly, we are NOT a high volume law office. Rather, we emphasize a very personalized attorney-client relationship where our clients are in continuous contact with their DUI and criminal lawyer; not their lawyer’s assistant. Finally, we are a detail-oriented law office that meticulously strategizes every case. That means no stone remains unturned during the course of our representation and through the final disposition of your case.
We serve clients from Sherman Oaks, Van Nuys, Torrance, for Domestic Violence, Petty Thefts, DUI Under-21 Cases.
What Our Clients Say
Frequently Asked Questions (FAQs):
here is some questions about fraud charges:
Is fraud always charged as a felony in California?
No. Many fraud offenses can be charged as misdemeanors or felonies depending on the amount involved, prior convictions, and the facts of the case.
Can fraud charges be dismissed before trial?
Yes. Charges may be dismissed due to lack of evidence, procedural errors, or successful legal motions challenging the prosecution’s case.
Will a fraud conviction affect my career?
A fraud conviction can impact employment, professional licenses, and future opportunities, which is why early and strong legal defense is critical.