Fraud

There are many offenses that fall under the umbrella of fraud. However, generally, in California a fraud is committed when:

• A person commits an act that results in an unfair or undeserved benefit to that person, AND/OR
• It causes harm or loss to another person

Penalties

Penalties for fraud cases vary depending on the charges alleged, whether the charges reflect misdemeanor or felony conduct, harm caused to the victims, and other factors.

If you are charged with fraud consult with an experienced attorney right away. Fraud charges often carry with the immigration consequences and loss of professional licenses. Do not wait to consult with an attorney.

Defenses

• You did not intend to commit fraud
• Mistaken identity
• Entrapment