Articles Tagged with fraud

In addition to Assault and battery, theft, driving, drug, and sex crimes, fraud is among the most common criminal charges in the state of California. If you have been charges with any of these common yet very serious crimes, you need a skilled and experienced California criminal defense attorney to fight to protect your legal rights and mount the strongest possible defense against the state’s aggressive efforts to convict you. Besides the damage to your reputation, which has serious ramifications on educational, vocational, and professional aspirations, conviction may result in jail time, fines, fees, community service, probation, loss or restriction of driving privileges, and more.

Types of Fraud

California is tough on fraud of all kinds. Fraud charges point directly to one’s honesty or lack thereof, usually in regards to finances, whether those of an individual, business, or the state itself. One of the oldest types of fraud – check fraud – is the manufacture, possession, or attempted manufacture or use of a check with the intent to defraud the party being paid. The illicit intent in check fraud is revealed by a representation that the bad check is actually genuine.  If you have seen the film Catch Me If You Can, starring Leonardo DiCaprio, then you know something about check fraud. While check fraud is on the wane in the debit card / smart phone / Internet era, it does still occur, and is still punished harshly by the state.