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Are You Being Charged with Fraud?

Fraud is a false representation, whether by words or conduct, by false or deceptive allegations or by concealment of what must have been revealed – that deceives and pretends to deceive another so that the individual ensures a profit unfair or unlawful, or cause another person to suffer a loss.

There are many different types of fraud laws involving different media and institutions that can be prosecuted by the state of California. Below are some of the most common types of fraud laws and punishments that can be faced with conviction.

  • Check Fraud
  • Identity Theft Laws
  • Health Insurance Fraud
  • Foreclosure Fraud
  • Fraud of values

If you are convicted of a misdemeanor for fraud you can be sentenced:

  • 1 year in County Jail
  • Fines

If you are convicted of a misdemeanor for fraud you can be sentenced:

  • 1-3 years County Jail
  • Fines up to $10,000
  • Parole

The information provided on The United Firm | La Liga Defensora, A.P.C. website is for general informational purposes only and should not be construed as legal advice or as creating an attorney-client relationship between you and The United Firm | La Liga Defensora, A.P.C.

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