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If you are accused of fraud, taking immediate action to protect your legal rights and interests is crucial. Fraud allegations can have serious consequences, including criminal charges, civil penalties, and damage to your reputation and career. In these circumstances, it is recommended to retain the services of a skilled and experienced fraud lawyer in Arcadia, California who can guide you through the legal process and protect your legal interests.

When facing fraud allegations, it is essential to remain silent and avoid making any statements that could be used against you in court. This is because anything you say could be used as evidence against you, even if it was not intended to incriminate you. A Arcadia business fraud lawyer can provide legal guidance and representation during any law enforcement investigation or criminal proceedings.

What is Fraud?

Fraud is the intentional deception or misrepresentation of something of value to obtain personal gain or cause harm to another individual or organization. In other words, fraud involves deceiving someone to get something of value, like money, property, or services.

Fraud is considered a criminal act, and those breaking the law may face severe legal repercussions such as fines, imprisonment, and restitution. 

To stay protected from fraudulence, you must be diligent with your personal information, verify the legitimacy of companies and individuals before doing business with them, and report any suspicious activity to appropriate authorities.

What Are The Common Types of Frauds?

Sadly, fraud is all too common in the world today. Our Arcadia fraud lawyer deals with the following types of frauds:

  • Phishing Scams: Phishing scams involve sending emails or text messages that appear to come from a legitimate source, such as your bank or an online retailer, to trick you into providing personal information.
  • Investment Fraud: Investment fraud occurs when someone uses false information or promises to convince you to invest in a fraudulent scheme.
  • Credit Card Fraud: This theft involves using someone’s credit card information for unauthorized purchases.
  • Ponzi Schemes: Ponzi schemes are investment frauds where the perpetrator promises high returns to investors but pays them with money from new investors instead of actual profits.
  • Insurance Fraud: Insurance fraud occurs when someone makes a false or exaggerated claim to their insurer for compensation.
  • Online Auction Fraud occurs when someone sells something online but fails to deliver after being paid.
  • Charity Fraud: Charity fraud involves soliciting donations for an inactive charity or using funds received for personal gain instead of charitable purposes.
  • Securities Fraud: Securities fraud involves making false or misleading statements about stocks, bonds, or other investments.
  • Bankruptcy Fraud: Lawyers may represent clients accused of concealing assets or providing false information during bankruptcy proceedings.
  • Insurance Fraud: Lawsuits can be filed by those alleged to have made false insurance claims or given inaccurate information to insurance companies.
  • Mortgage Fraud: This involves providing false information on mortgage applications or engaging in other fraudulent activities related to real estate transactions.
  • Tax Fraud: This involves tax evasion or providing false information on tax returns.
  • Healthcare Fraud: This type of fraud involves making false claims to healthcare providers or insurance companies and engaging in other fraudulent activities related to healthcare services.
  • Consumer Fraud: This type deals with false advertising, pyramid schemes, and other deceptive tactics.

Is Auto Fraud Common in Arcadia?

Auto fraud is a widespread issue in Arcadia and can take many forms, such as deceptive advertising, odometer fraud and unscrupulous financing practices. If you believe you have been the victim of auto fraud in Arcadia, consulting with an experienced Arcadia auto fraud lawyer is recommended who can explain your legal rights and help take appropriate action.

Do I Need a Lawyer for Tax Fraud?

An Arcadia criminal tax fraud defense lawyer will have extensive knowledge of California tax laws, as well as federal tax laws, and will use this knowledge to defend their clients against criminal charges related to tax fraud. They may represent individuals or businesses that are being investigated by the Internal Revenue Service (IRS), the California Franchise Tax Board, or other government agencies.

What is Business Fraud?

Business fraud refers to any deceptive or illegal action taken by a company or its employees with the aim of gaining financial gain. A business fraud lawyer in Arcadia  is an experienced legal professional who represents those who have been victims of these fraudulent practices or who are facing accusations that they have engaged in them. 

Call Our Fraud Attorney In Arcadia Today!

Mohajer Law Firm is a reputable law firm specializing in fraud crimes prevalent in California, with a team of experienced attorneys considered among the top fraud lawyers in Arcadia. Call us today at (626) 569-5200 or fill out our contact form and have your case evaluated by our team of experts.

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Frequently Asked Questions (FAQs)

What is fraud under California law?

According to California law, fraud is the intentional misrepresentation or concealment of a material fact to deceive another party and cause harm or injury.

How do I file a fraud case in California?

To file a fraud case in California, you must gather evidence supporting your allegations.

  • Create a complaint that meets all legal requirements.
  • Please submit it to the appropriate court and pay any applicable filing fee.
  • Serve both documents to the defendant along with a summons.
  • Attend court hearings and provide evidence to back up your claim.
Do people always go to jail for fraud?

No, people do not always go to jail for fraud in California. Penalties for this offense can range from fines and restitution to probation or imprisonment, depending on the seriousness of the crime and other factors.

What is the difference between civil and criminal fraud?

The primary distinction between civil and criminal fraud is the type of penalty that can be imposed. Civil fraud usually leads to financial liabilities and damages awarded to victims, while criminal fraud may involve imprisonment or fines paid to government authorities. Most civil fraud cases are initiated by victims, while government prosecutors prosecute criminal fraud cases.