Fraud is legally defined as a deliberate deception that is used to acquire an unlawful profit.  Fraud crimes are criminal acts in which a person uses dishonest means for the purpose of attaining an advantageous gain.  Before a person can be charged with a fraud crime in California, the prosecution must be able to prove 5 separate factors:

• the dishonest statement of a fact
• that the defendant was aware the statement was dishonest
• that the defendant had an intention to deceive the victim
• that the victim’s accusations are reliable
• that the victim sustained injury (usually financial) as a result of the defendant’s dishonesty

These factors can be very difficult for most prosecutors to prove, and will vary substantially from case to case.  If prosecutors succeed in proving that the defendant committed a fraud crime, and the defendant is found guilty, he/she will face numerous legal consequences which can include:  jail time, monetary fines, restitution, community service, and probation.  These legal consequences can complicate the defendant’s life and lead to future problems when the defendant tries to obtain employment and housing.

Types of Fraud Crimes
There are many types of fraud crimes that range from misdemeanors to felonies.  Most criminal acts involving fraud are considered white collar crimes.  Common California fraud crimes are:

• identity theft
• internet fraud
• healthcare fraud
• bankruptcy fraud
• investment fraud  

If you have been charged with a fraud crime in Los Angeles, it is to your benefit to speak with a qualified criminal defense attorney.  An experienced defense attorney can provide you with aggressive legal representation and ensure that your rights are not violated throughout the legal process.

Attorney Barry Sands has helped countless clients get their fraud charges reduced or dismissed.  While every case is dependent upon the facts involved, and results will vary, Attorney Sands will vigorously fight for the best possible outcome on your behalf. 

Los Angeles Fraud Crimes Attorney
Most people do not realize the full impact a fraud crime conviction can have on their lives.  A fraud crimes conviction can lead to traumatic, life altering legal consequences.  One of the best things you can do once you have been charged with a fraud crime is to retain the services of a qualified attorney.  Attorney Barry Sands has over 20 years defense experience helping clients fight their fraud crime charges.  With Attorney Sands on your side, you will receive the aggressive legal representation and informative counsel you need to be successful in court. 

If you have been charged with a fraud crime in Los Angeles, call Criminal Defense Lawyer, Inc. for your free consultation at 1-877-247-2746.

e-mail: bsandslaw@aol.com 

The Law Offices of Barry G. Sands has created some additional websites to provide more information to those who have been charged with a crime in Los Angeles. Click any of the websites below to learn more:

Los Angeles Drug Crimes Attorney | California Trucker Criminal Defense | Southern California DMV Defense Lawyer | Los Angeles DUI Law Firm | Southern California Domestic Violence Attorney | Bench Warrant Recall Attorney

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