Riverside Fraud Defense Lawyer

Defending Against Fraud Charges in Riverside County

Fraud is a complex legal matter with severe consequences for those accused. At the Law Offices of Grech & Packer, we recognize the gravity of fraud allegations and are committed to providing strategic legal representation for individuals facing such charges. Our Riverside fraud lawyers possess extensive experience navigating the intricate landscape of fraud cases, and we strive to safeguard the rights and interests of our clients.   

Call the Law Offices of Grech & Packer today at (951) 291-0105 or contact us online to schedule a meeting with our fraud attorney in Riverside!

What is Fraud?

The FBI has defined fraud as "those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application of threat of physical force or violence." Conviction can result in fines as well as house arrest or imprisonment. Contact a Riverside fraud attorney immediately if you have been accused of a fraudulent offense. It is vital you have qualified legal representation to determine the best course of action and handle your defense.

Common Types of Fraud Charges in California

Understanding the diverse manifestations of fraud is crucial for effective legal defense. Our Riverside fraud lawyers specialize in handling an array of fraud cases, including but not limited to:

  • Bankruptcy fraud
  • Credit card fraud
  • Embezzlement
  • Money laundering
  • Extortion
  • Tax fraud
  • Forgery
  • Perjury
  • Identity theft
  • Internet fraud
  • Mail fraud
  • Health care fraud
  • Insurance fraud

What are the Penalties for Fraud in California?

In California, the penalties for fraud convictions can be severe, reflecting the state's commitment to combatting financial crimes. Individuals found guilty of fraud may face consequences such as:

  • Imprisonment: The length of incarceration varies based on the severity and type of fraud.
  • Fines: Monetary penalties are imposed as restitution or punitive measures.
  • Restitution: Repayment to victims for financial losses suffered due to the fraud.
  • Probation: Court-monitored supervision as an alternative to imprisonment.
  • Asset Forfeiture: Confiscation of assets obtained through fraudulent activities.
  • Professional Consequences: Loss of licenses or professional standing in specific fields.

How to Defend Against Fraud Charges

Building a robust defense is essential when facing fraud charges. Our Riverside fraud lawyers employ various legal strategies tailored to the specific circumstances of each case. Defenses may include:

  • Lack of Intent: Demonstrating the absence of intent to commit fraud.
  • Insufficient Evidence: Challenging the prosecution's evidence and establishing reasonable doubt.
  • Duress or Coercion: Providing evidence that the accused acted under threat or pressure.
  • Mistaken Identity: Establishing that the accused was wrongly identified as the perpetrator.
  • Entrapment: Arguing that law enforcement induced the defendant to commit the crime.
  • Illegal Search and Seizure: Challenging evidence obtained through unconstitutional means.

Fraud is a very serious crime which can result in life-altering penalties. At Grech & Packer, we understand that being accused of such a crime is frightening. We can review your case, address your concerns, and help you understand your legal options. We can recommend the best action and fight for your rights to secure your freedom. Being Certified Specialists in Criminal Law, our superior training, trial experience, and record of accomplishments can give you confidence that there is hope.

If you have been accused of fraud, do not talk to the police without your attorney present. You have the right to remain silent; even protesting your innocence may result in your remarks being used against you.

Contact Our Riverside Fraud Attorney Today

Navigating fraud charges demands seasoned legal expertise and an in-depth understanding of the nuances within this complex legal terrain. At the Law Offices of Grech & Packer, our Riverside fraud lawyers are dedicated to crafting comprehensive defense strategies tailored to the unique circumstances of each case. If you find yourself facing fraud allegations, it is crucial to secure legal representation promptly.

Contact us as soon as possible so we can help. Where possible, we will endeavor to have the charges reduced or dismissed. We are also prepared to fight for you in court for a favorable verdict or lenient sentencing.

Contact the Law Offices of Grech & Packer today to schedule a meeting with our fraud lawyer in Riverside!

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