Riverside Criminal Defense Attorney for Fraud Charges
Fraud charges are some of the most common types of white-collar crimes and can be classified as misdemeanor or felony depending on the factors of the case. When facing criminal fraud charges, you need a dedicated and thorough defense attorney who believes you deserve to protect your rights. Attorney Reich is the compassionate criminal defense attorney you need in Riverside County.
At Natalie Reich Law, we understand that you are more than the charges against you. You deserve an attorney committed to standing by you throughout the process. Trust Attorney Reich to do just that. Call 24/7 to request a FREE CONSULTATION.
What Do Criminal Fraud Charges Include?
Criminal fraud charges involve charges against alleged defendants who intentionally deceive others to obtain money, assets, or valuables. The term fraud encompasses a wide variety of charges, including but not limited to:
- Embezzlement
- Counterfeiting
- Computer fraud
- Forgery
- Loan fraud
- Identity theft
- Mail fraud
- Money laundering
- Bribery
- Tax evasion
- Bankruptcy fraud
Conviction and Penalties for Criminal Fraud Charges
Fraud charges are categorized as either misdemeanor or felony based on satisfying specific criteria:
- The amount of money that is allegedly defrauded
- The type of fraud charges
- Prior history of fraud charges (if any)
- The classification of alleged victims
If you are convicted of fraud charges, you may face a variety of penalties, which can include:
- Fines- these may range from thousands to millions of dollars
- Imprisonment- Prison time may range from 1 year to 30 years
- Restitution- Victim compensation is dependent upon the extent of the defrauding
- Probation- As an alternate to or in addition to imprisonment
Legal Defenses Against Criminal Fraud Charges
Your criminal defense attorney will utilize all resources applicable to formulate your defense, including reviewing the facts of the case, conducting interviews, and examining evidence. Legal defenses against criminal fraud charges commonly fall under three types of reasoning:
- No fraudulent intent
- Mistaken identity
- Police misconduct, entrapment, or illegal search
Get the Riverside County Fraud Crimes Criminal Defense You Need
Don’t fight criminal fraud charges alone. When you are facing criminal fraud charges, you need an experienced, dedicated defense that understands the severity of the charges. Attorney Natalie Reich offers clients unique expertise based on prosecution experience before becoming a criminal defense attorney. Let Attorney Reich’s experience benefit your defense, call our offices 24/7 to request a FREE CONSULTATION.
