Fraud Attorney Orange County – Fraud Defense Lawyers

Are you facing fraud crime in Orange County, CA? If convicted, your life could change forever. Criminal charges on your record can cause jail time, hefty fines, and trouble getting a job, securing housing, or continuing education. When facing serious allegations, you need a fraud attorney in Orange County by your side who will vigorously defend you.

Fraud Lawyers in Orange County – White Collar Crime Defense Lawyers

If you are being investigated or have been accused of a white collar crime or fraud, you need to contact an experienced Orange County Fraud attorney immediately. The sooner you take legal action against white-collar crime allegations, your rights, financial assets, property, freedoms, and future are at stake.

The Orange County fraud defense lawyers at Guadan Law Group understand what prosecutors are looking for in fraud and white-collar crime cases. We understand how to build defenses that deter prosecutors from taking legal action and avoid trial. With years of experience successfully defending Newport Beach and Orange County fraud crime allegations, we understand the state, and court proceedings, the rules of evidence, and an unwavering negotiation approach for fraud in Orange County.

If we need to take legal matters to court and the prosecutors believe that they can prove your guilt for white collar or fraud charges in court, the trial’s outcome will be determined by the details surrounding your situation and the experience of your Orange County criminal defense attorney. We dive deep into your case facts and details to establish reasonable doubt and succeed in winning the case for our clients.

In Orange County, fraud convictions typically hinge upon the perceived intent to deceive rather than the success of the deception. If you had no intention to deceive, and if it cannot be proven without a reasonable doubt, there was no fraud. This is a typical argument we may construct for a client at Guadan Law Group.

Guadan Law Group Handles Orange County Fraud & White Collar Crime cases pertaining to:

  • Extortion
  • Corruption
  • Bribery
  • Embezzlement
  • Larceny
  • Misappropriation
  • Money Laundering
  • Conspiracy to commit a financial crime
  • Forgery
  • Computer hacking
  • Financial crimes
  • Identity theft

We defend those that are also facing the following types of fraud cases in Orange County:

  • Bank fraud
  • Health care fraud
  • Computer fraud
  • Mail fraud
  • Wire fraud
  • Insurance fraud
  • Credit card fraud
  • Mortgage fraud
  • Securities fraud
  • Workers compensation fraud

At Guadan Law Group, we will take charge and begin our examination process immediately so that we may construct your impenetrable fraud defense and advise you on your next steps. We are committed to securing your well-being and future no matter the circumstances or complexity of the case.

The penalties and consequences of being charged with fraud in Orange County, California, are harsh. If law enforcement officials or federal regulators are investigating you or a loved one, contact an Orange County fraud defense attorney immediately. Many inexperienced attorneys handling white collar crime and fraud cases accidentally open up their clients to more risk than intended. They may not be aware of all possible defenses or options.

We at Guadan Law Group will fight to have your white-collar or fraud charges dismissed or reduced.

White-Collar Crime Punishments in Orange County, California

When it comes to white-collar crimes and fraud, many are prosecuted at the federal level rather than in state court, requiring different strategies and approaches to defend against them successfully. Orange county fraud charges will often be handled at the Orange County federal court and are typically prosecuted aggressively. The large government agencies investigating federal charges have nearly unlimited resources and access to information to build their cases, making it imperative to your future well-being to work with an experienced Orange County fraud defense attorney.

One of the most common punishments for white-collar crimes in Orange County is restitution. In the event of being punished with restitution, the defendant must return the property or money. The court may also impose an interest rate/fee, additional fines, or penalty assessment fees in addition to replacing the money or property. These costly restitution penalties can hamper an individual’s finances for the rest of their life. Besides financial hardship, the mere accusation of a white-collar crime can negatively impact your professional reputation and future employment opportunities. The sentencing for serious white-collar crimes may include up to 5 years in state prison and up to $500,000 in fines.

When defending white-collar crimes, the trial helps the court establish whether or not a white-collar crime was committed or not. If a crime was committed, the extent of the financial loss would be assessed and determined. The success and outcome of your defense will be determined by the pre-trial preparation of your white-collar criminal defense lawyer.

“She’s amazing! My husband and I got into some trouble and Elisa has gone above and beyond to help us! She is professional, thorough and fabulous at what she does! She explained everything to my husband and he was much better prepared for possible outcomes because of her! She went above and beyond to ensure the best possible outcome for my husband! Thankfully my husband completed all his requirements from court and we have been able to move forward with our lives! I would recommend Elisa to anyone looking for compassionate, professional service and a lawyer who truly knows integrity. Thanks you so much Elisa, you’ve helped give us our family back!”

Shea & Alex, avvo

Fraud Punishments in Orange County, California | Fraud Lawyers in Orange County

The punishments and sentencing for fraud in Orange County, California, will differ case by case and person to person. Since California law has various crimes considered fraud, you need an experienced Orange County fraud defense attorney to help you navigate and weigh your legal options. Some fraud charges come with significant jail time and fines that may change the course of your personal and professional life.

Depending on your occupation or professional licenses you may hold, resolving your criminal case is not the end of the matter. In the state of California, fraud is considered a crime of moral turpitude, and the California state licensing board could decide to revoke or suspend your professional license if found guilty of fraud charges.