Fraud Attorneys Near Me in California

The concept of fraud is associated with a deception that is intentionally and illegally created for the purpose of receiving financial gain or personal benefit. Fraud is usually based on falsification, alteration, concealment of the truth and other unlawful actions that seek to deceive another person or an institution for the purpose of improper financial gain or personal benefit.

Due to the large number of types of fraud that can be committed and the magnitude of the damage caused, the crime of fraud can be prosecuted as a misdemeanor or felony, depending on the specific situation of each case. Therefore, the penalties, sanctions and fines to punish the crime of fraud may also vary. For example, if the fraud is classified as a misdemeanor, the person found guilty could face penalties of up to 1 year in prison and fines of $$1,000. In these cases, penalties such as social work or restitution of the proceeds of the fraud may also be received. On the other hand, if the fraud is considered a felony, the prison sentence could be 2, 3 or 5 years and the fine could be up to $$50,000.

In most cases, the penalties will be more severe if there is a history of prior fraud-related offenses. If you are being charged with the crime of fraud, you can contact The Defense League. Our fraud attorneys have years of experience and specialize in crafting defenses to help you through this difficult situation and achieve the best results.

Fraud can occur in a variety of situations, branches and legal entities in California, which is why there are a large number of laws and institutions that prosecute this type of crime. Among the most common types of fraud are:

• Credit card fraud
• Check fraud
•  Insurance fraud
•  Securities fraud
• Bankruptcy fraud
• Tax fraud
• Identity Theft
• Internet fraud
• Foreclosure fraud
• Health insurance fraud
• Immigration fraud

If you are a victim of fraud, or suspect that fraud is being committed against you, you can request that an investigation be initiated by the institution, company or bank where the possible crime is being committed.

If it is financial fraud, you can contact the bank that administers your services and request that the transactions be reversed, that stricter protocols be created when making your financial transactions and that the situation be reported to the authorities of the Consumer Financial Protection Bureau (CFPB).

Likewise, if you are a victim of fraud, it is important to make a report to the local police, so that they can investigate the case and provide you with a solution. Depending on the type of fraud, the local police can tell you if you should file a report with the federal authorities.

Being a victim or being accused of fraud can have serious social, labor and economic consequences. Our fraud lawyers can answer all your questions about your personal situation and can guide you, either to file a complaint or to initiate a defense process in this regard.

There are different types of fraud, therefore, there are different entities that can initiate an investigation. First, if there is a suspicion of fraud, the competent institution will initiate an investigation. If that institution considers that fraud is being committed or has been committed, it will file a complaint and the case will be passed on to the criminal authorities. Some of the agencies in charge of reviewing fraud prosecutions are:

• Financial fraudThe Consumer Financial Protection Bureau (CFPB) will investigate. They are in charge of investigating frauds involving mortgages, loans, wire transfers, credit cards, etc.
• Identity Theft: Under investigation by the Federal Trade Commission (FTC).
• Social security fraudis investigated by the Inspector General of the Social Security Administration. 

Any type of fraud can be considered a crime and could be criminally prosecuted. For this reason, it is important to seek the advice of an experienced fraud attorney. La Liga efensora has an experienced team of California fraud attorneys, and we are always ready to fight to defend your rights in these types of allegations.

The crime of fraud can carry different consequences depending on whether it is classified as a misdemeanor or felony. That is, if someone is found guilty of fraud as a misdemeanor, he or she may face fines, will have to make financial restitution for the benefit received from the fraud, and in some cases, perform community service hours. Conversely, if the fraud is prosecuted as a felony, the guilty party will be punished with both fines and imprisonment.

In the labor field, being found guilty of the crime of fraud can have a considerable negative impact. By having a record of this type of crime, companies, businesses and entities that provide employment options, may not consider you in their selection process, or may simply choose not to hire you, since, regularly, any employer avoids hiring personnel who have had problems with the law.

Another of the consequences of the crime of labor fraud is that it can lead to the cancellation or revocation of professional licenses or suspensions from the position, in the case of state employees. Likewise, in the case of immigrants, the crime of fraud can considerably affect their proceedings before the immigration authorities, even leading to detention or deportation.

The consequences of being found guilty of the crime of fraud can be decisive in various aspects of your life; not only because of the prison sentences, fines and legal sanctions, but also because of the social and labor sanctions you may face. However, having the specialized advice of a professional in this area can make a big difference.

So, if you are facing any situation with the crime of fraud in California, you can contact one of our attorneys at the Defense League. We have a team of experts who will accompany you throughout your process, analyzing in detail the actions, circumstances and evidence to effectuate the best defense strategy and greatly improve your results.

Fraud in business occurs when a person or a company performs deceitful and false actions to obtain a personal benefit or to cause a loss to another individual or company. Regularly, business frauds have to do with the manipulation of: identity, information, products or advertising; creating false situations that allow taking advantage of a business, a sale or any situation that favors the economic gain of the person who performs the fraud.

Any company or enterprise runs the risk of suffering fraud, not only from external sources, but also from people working in the same company. Employee fraud is any illicit action outside the legal parameters that is executed by employees in a deceitful or false manner, with the purpose of achieving a benefit or a personal, economic or labor advantage. This type of behavior usually affects the company at different levels of its structure. 

Employees who commit fraud within their company commonly seek economic benefit and an opportunity to improve their financial situation. But beyond this, fraud in companies is also linked to factors such as:

• The social or financial pressure exerted by society on the employee, who seeks to resolve his or her situation by obtaining money from illegal behavior in his or her company.
• The opportunity that is reflected in the trust that a company places in the management of resources, contracts and other sources of money.
• Perceived lack of job recognition or problems with other members of the company.
• The possibility of success that can be achieved by executing actions outside the legal norms or company standards without arousing suspicion.

The consequences of being a victim of fraud can be varied, affecting both the life and the peace of mind of the person who suffers it. However, if the fraud is committed within a company, the consequences can be greater and can affect a considerable number of people.

The most decisive impact when there is fraud related to a company is the economic one. When a company is a victim of fraud, it is very likely to be reflected in its balance of economic income, taking into account that most of the time fraud is committed to generate a profit for those who commit it, which implies losses or a decrease in the company's capital. Likewise, it can be seriously affected at an economic level, when you have to invest money in the investigations and repairs surrounding the case.

Another important consequence of fraud in a company is the damage to its reputation. Any fraud situation, no matter how simple it may be, can generate distrust around the company. Customers or investors may assume that fraud is synonymous with failures and vulnerability in the company's processes.

Finally, another consequence, and perhaps the most serious that a company victim of fraud may face, is the loss of value. In the first place, the company's total assets may be diminished, the value of its shares may fall and it may lose credibility with financial institutions, which may trigger an internal economic crisis.

The California Department of Justice has recognized that fraud is one of the most common forms of financial crime. However, this crime does not only affect the financial sector; there are different ways in which fraud occurs in our environment and can affect the economy, rights, identity, freedom, and even people's health. Here are some statistics on the crime of fraud.

The most recent report from the California Department of Justice states that this type of crime has been on the rise, and no matter how hard the authorities try, individuals and criminal organizations have found more and more alternatives to defraud and deceive financial institutions, insurance companies, commercial establishments and consumers in general. More than 180,000 cases are reported each year, and the number of complaints continues to rise. On average, 45% of these reports involve identity fraud, 20% involve credit card fraud and the remaining 35% involve loan fraud, insurance fraud and other types of fraud. The economic cost of fraud in California is estimated to be as high as fifty billion dollars ($50,000,000,000,000) annually.

Despite the best efforts of insurance companies, government entities and official authorities to prevent fraud, this crime continues to increase and affect the peace of mind and finances of hundreds of people. With this in mind, The United Firm | La Liga Defensora A.P.C. has consolidated an excellent team of fraud attorneys in California, in order to provide effective legal assistance to those who have been victims of any of the forms of fraud in the state. We will accompany you through the investigation, evidence gathering, and every step of the complaint process until we are able to secure your rights and recover your assets.

If you have any questions about a case involving fraud, you can schedule a free initial consultation with one of our attorneys by calling 1-844-800-5517 or by filling out the form on our website.

The crime of fraud is very complex and has a variety of ways to be approached. There are countless laws that regulate this type of crime, which apply depending on the type of fraud being investigated. Therefore, if you are being accused of fraud or have been a victim of fraud, it is essential to have the legal advice of an attorney. A legal professional who specializes in fraud can protect your rights and help you obtain compensation. Moreover, he or she can guide you through the process of defending yourself in court.

On the one hand, if you have been accused of committing fraud, our attorneys can help you understand the magnitude of the accusations against you and ensure a fair process, within the parameters established by law. They can also be of great assistance in the investigation process, using different evidence gathering strategies to initiate a strong defense process. Fraud is a serious crime that can bring you prison sentences, fines and significant convictions, which will trigger long-lasting consequences in your personal and professional life. Therefore, having the representation of a fraud defense attorney can make the difference between being found guilty or not guilty. At The United Firm | La Liga Defensora A.P.C. we are experienced in fraud defense and can help you protect your rights and your freedom.

On the other hand, if you have been a victim of this crime, our California fraud attorneys will work to recover lost funds, file a civil lawsuit and generate sufficient legal mechanisms to recover any financial damages suffered.

Choosing a good fraud lawyer is critical to getting results in your favor, whether you are facing fraud charges or have been the victim of any type of fraud. At The United Firm | La Liga Defensora A.P.C. we tell you what characteristics you should look for in a fraud lawyer:

• First of all, it is important to determine the type of fraud for which you are initiating legal proceedings. From there, you can decide which type of professional can handle your case. Depending on the type of fraud, you may need a professional in criminal law, civil law or securities law.
• Once you have established the above, you should review the experience of your lawyer. It is important to have the services of an experienced lawyer, who knows the laws and judicial processes first hand, who has handled cases similar to yours and who possesses the knowledge of the processes that must be advanced before the judicial authorities.
• Also check your attorney's legal knowledge. Make sure he or she is familiar with the codes, laws and regulations governing the crime of fraud, as well as the mechanisms under which the California judicial system operates.
• Make sure your lawyer possesses appropriate communication skills. It is important to have a lawyer who knows how to communicate assertively in any instance. Of course, he/she should be able to communicate your ideas and keep you informed of all the legal actions that will be advanced in your process.
• Choose a lawyer with an outstanding track record and references from previous clients. In the case of the Liga Defensora, this information can be consulted on our website, where you will find testimonials of our processes.

If you need legal help because of an accusation, or because you are a victim of fraud, you can count on the support and representation of The United Firm | La Liga Defensora A.P.C.. We have experienced attorneys who have the knowledge to accompany you, defend you and protect your rights before the judicial authorities and in any criminal proceeding. Contact us to schedule a free initial consultation.

To recover your money, obtain compensation and avoid further damage due to fraud, it is important that you act quickly. The first step you should take is to seek the advice of a fraud specialist. A fraud attorney can help you regain your peace of mind, protect your identity and your finances.

There are several ways in which you can be a victim of fraud, either by means of fake web pages, identity theft, credit card or check fraud, etc. There are different ways to act in the event of an attack in any of these situations. The first thing to do is to file a complaint with the Federal Trade Commission, or file a complaint with the California Attorney General's Office. These entities can initiate an investigation and take protective measures, seeking to recover your money. If you wish to file such a complaint or lawsuit, it is important that you have information about how the fraud occurred, the dates it happened, and that you provide any evidence that exists to prove it.

Our attorneys can represent you before government offices that investigate fraud cases. We will help you collect evidence, testimonials and other evidence to support your claim. We can also initiate a civil lawsuit against those responsible for the fraud. We will also seek compensation for your losses and damages.

If you are facing the loss of money due to fraud, you can count on The United Firm | La Liga Defensora A.P.C.. We will establish the legal options that fit your case, initiate a complaint or lawsuit, depending on the situation that is affecting you, and defend your rights as a victim. If you would like to consult with one of our fraud attorneys, you can schedule a free initial legal consultation by calling 1-844-800-5517, or by filling out the form on our website.

The best way to protect your financial interests after suffering a fraud attack is to file a lawsuit against the responsible parties.

To initiate a legal claim, we recommend you to collect evidence to determine who was responsible for the crime. This evidence gathering process can be complex, so it is important that you have the advice of a professional in the field. If you have the help of a fraud lawyer, he or she can provide you with evidence collection strategies, or can contact other professionals and technical specialists who will make it easier.

With the evidence in your possession, your attorney will help you file the claim with the appropriate authorities. We will determine which entity should handle your case, whether it is an entity that protects consumer rights or whether it is necessary to file a civil lawsuit in court. It is important to file the claim within the deadlines stipulated by law, attach the evidence you have collected and establish the losses or damages caused during the fraud.

If you need timely legal advice to file a fraud claim, La Liga Defender can help you. We will provide you with the legal tools to ensure that your claim is timely, has the strength of the most relevant legal arguments, and has the necessary force to secure full compensation and redress.

Fraud attorneys are professionals who have acquired a deep knowledge of the state and federal laws related to this crime. They are also experts who are well versed in victim protection and defense strategies. Our California fraud lawyers are experienced in identifying and prosecuting fraudulent activity in a variety of situations and contexts, including financial, corporate, commercial, identity, and other frauds.

Our California fraud attorneys possess the skills necessary to investigate the circumstances surrounding a fraud. They can assist you in gathering evidence, evaluating fraudulent documents or interviewing witnesses. In addition, they have outstanding abilities to develop legal strategies that enable them to defend victims; implementing strategic plans to achieve justice.

Whether you have been a victim of fraud and are seeking redress, or if you have been charged with this crime, at The United Firm | La Liga Defensora A.P.C. you can find expert legal support. You can tell us about your situation in a free initial consultation. There we will evaluate every detail of your case, analyze your legal options and show you how we can help.

Suffering the consequences of a scam can throw your life out of balance in many ways, from financial to personal. It is an overwhelming and discouraging situation. However, at times like these, it is important to take immediate protective measures and take legal action as soon as possible. Some additional recommendations that you should keep in mind when facing these situations, are:

• Seek to collect all available evidence related to the fraud, including emails, receipts, contracts, transaction records and any other relevant documentation. This evidence will be crucial to support your claim and prosecute those responsible.
• Immediately report it to the authorities. This may include filing a report with local law enforcement, the FBI or the Federal Trade Commission (FTC), depending on the nature of the fraud.
• If the fraud involves financial transactions, take steps to protect your accounts and assets. Report what happened to your bank or financial institution and request the blocking of accounts or other transactions that are at risk.
• Seek legal advice from an experienced fraud attorney. An experienced fraud attorney can guide you through the legal process, help you gather evidence and protect your rights during any investigation or litigation that may arise.

Our California fraud attorneys will provide you with expert legal support. They will put a strategic legal plan in place to protect your rights and interests. They will tell you how to act in your specific case, guiding you to find a solution and recovery for any type of fraud.

Depending on the nature and characteristics of the fraud, there are different entities or authorities to which you can turn. A fraud attorney can help you determine your legal options, as you could go to the local police, the Federal Trade Commission, the California Attorney General's Office or the District Attorney's Office in the county where the fraud occurred.

The representation and guidance of an attorney is critical to understanding the magnitude of the scam and the individuals or entities involved. Your attorney can recommend the best course of action to take in the face of fraud and can advise you on initiating a complaint, claim and recovery process.

At The United Firm | La Liga Defensora A.P.C. we offer you a free initial legal consultation, in which you can tell us about your situation with confidence and receive the proper guidance to initiate a claim before the authorities. Your safety is our priority; therefore, we will establish confidential communication and quality legal support.

Mail fraud in the United States is considered a federal crime, which means that it is subject to the laws and jurisdiction of the federal government. This type of fraud involves obtaining money or property by means of false promises, pretenses or representations using the U.S. postal system.

Some of the most common mail fraud practices may include: the use of mail to send fraudulent materials, lottery scams, pyramid schemes, check forgery and other types of fraudulent offers.

Mail fraud is a crime that can carry significant legal consequences. In the most serious cases, anyone found guilty of committing mail fraud could be sentenced to spend up to 20 years in federal prison and pay large sums of money in fines.

Depending on the type of mail fraud committed, this crime could be investigated and prosecuted by federal agencies such as: United States Postal Service (USPS), the Department of Justice, and the United States Secret Service,

If you find yourself involved in a mail fraud investigation, it is critical to seek legal support immediately. One of our mail fraud attorneys can guide you through the federal legal process. We will evaluate legal alternatives to protect your rights and achieve the best possible results in your case.

Facing allegations of fraud in California is a compromising situation, which can lead to serious consequences. However, you should know that there are legal defenses available to protect your rights and get justice. Some of the alternatives for defending yourself against allegations of fraud include:

• Argue that there was no fraudulent intent: prove that the fact is nothing more than a mistake or misunderstanding where there was no deliberate intent to deceive.
• Mistaken Identity: state, with evidence, that a mistaken identity has been made and that you are not the person responsible for the fraudulent actions.
• Entrapment: argue that you were induced to commit the fraud by someone else, who deliberately incited you to commit the crime.

• Insufficient Evidence: challenge the validity of the evidence presented by the plaintiff, demonstrating that there is no clear connection between your actions and the alleged fraud.
• Coercion: assert that you were forced to commit the fraud because of threats or coercion by another person.

• False Accusation: claim that the allegations of fraud are false and that there is no solid evidence to support them.

• Belief in Good Faith: argue that you acted in good faith and reasonably believed that your actions were not fraudulent.

Our California fraud attorneys will provide you with the legal representation you need to defend yourself. We are committed to exploring available defense options and taking effective legal action to protect your legal rights. Contact us at 1-844-800-5517 to schedule a free initial consultation. We will help you address your fraud situation with compelling arguments.