San Diego Fraud Crime Lawyers

Fraud crimes are non-violent offenses committed by individuals or companies for financial gain. Such gain usually comes at the expense of the alleged victims' economic or financial loss. The non-violent aspect of these fraud crimes, however, does not lessen the gravity of the charge. A fraud conviction usually means substantial fines, significant jail time, business forfeiture and a permanent criminal record. In addition, these crimes can land you in federal court and you may end with even more severe consequences such as federal prison time.

There are various types and categories of fraud offenses that are handled under United States federal law. Fraud is said to have occurred when a person, company, group or organization intentionally deceives an individual or an entity for the purpose of personal gain or to cause damage or harm to another individual. Defrauding people of money is presumably the most common type of fraud. Those accused of fraud can face criminal charges, fines and every lengthy prison time. The most common cases of San Diego County fraud include the areas of healthcare fraud, consumer fraud, credit fraud, insurance fraud and business fraud.

Some of the most common San Diego County criminal fraud charges include forgery; Internet fraud; wire or mail fraud; different types of insurance fraud; healthcare fraud; elder abuse; identity theft; workers compensation fraud; welfare fraud.

If you or your company has been accused of fraud, you are looking at some devastating consequences. The most immediate consequences involve the loss of your business, possibly your freedom and your assets. But you also lose your integrity and reputation. The experienced fraud defense attorneys at Wallin & Klarich understand that fact very well, which is why we intervene as early as possible and attempt to get your charges dismissed even before there is an indictment or charges are officially filed. If you have been charged, our skilled San Diego fraud defense attorneys will aggressively fight those charges and strive to obtain the best possible result in your case.

Forgery or fraud can be charged as a misdemeanor or felony in San Diego County depending on the circumstances of the alleged offense and the defendant's prior criminal record. At Wallin & Klarich we have a solid record of representing clients successfully in criminal fraud cases. Our experienced criminal defense lawyers are always looking for ways to reduce your charges, diminish your fines and keep you out of jail. If we accept you as a client, you will be treated like family and we will defend you aggressively with the belief that we are fighting for the rights of a family member. If you have been charged with criminal fraud in San Diego County, please call Wallin & Klarich to schedule your free consultation and case evaluation.