CALIFORNIA CRIMINAL LAWYERS

Los Angeles Fraud Information: What You Need To Know

Types of Common Fraud Crimes and Why You Need a Professional Fraud Attorney in Los Angeles

Fraud cases are considered one of the most challenging and complex issues that Los Angeles law enforcement deals with. These cases involve a wide range of civil tort actions and crimes that target individuals that cheat their way to gain financial compensation.

In most cases, fraudulent activities can be both civil and criminal offenses. However, when dealing with criminal offenses, fraud charges in Los Angeles are considered felonies, which means that a convict can face a jail term of more than a year.

Fraudulent activities can drain a victim’s financial resources, causing them significant losses, and seeking financial compensation is the primary remedy that they seek.

Prosecution for Fraud Cases

Fraud cases in recent times are being investigated and prosecuted aggressively. Los Angeles, for instance, has set up units for prosecuting fraud cases, given the high numbers of prosecution cases that are recorded every day in the USA. Dealing with fraud cases can be challenging, especially when there are sophisticated financial systems involved. Therefore, the assistance of an experienced fraud attorney in Los Angeles is essential.

Types of Common Fraud Crimes

The two most common types of fraud crimes that are prevalent in Los Angeles include check and credit card fraud. Check fraud is the most widespread as it involves writing a check with insufficient funds to purchase goods or services. It is a common misconception that intentionally writing a bad check is allowed by law. Repeat offenders are often harshly penalized, leading to convictions and jail terms.

Other common types of financial fraud include money laundering, counterfeiting, investment schemes, foreclosure and mortgage scams, among others. Identity theft and overseas romance schemes that are meant to give non-US citizens immigration benefits are examples of non-financial fraud activities.

Fraudulent Intent

Proving fraud cases can be difficult, even for experienced government prosecutors with investigating agencies at their disposal. It is not challenging to establish that a victim has suffered a loss. With financial documents, a prosecutor can prove that the defendant caused the victim’s losses. However, in court, it can be hard to prove that the defendant did the fraud intentionally without enough evidence.

Fraud Cases in Civil Courts

In civil courts, issues can arise that can lead to the defendant walking away without punishment, even if there is proof. This can occur due to constitutional rights violations committed by law enforcement officers, prosecutorial errors and many other reasons. Therefore, a skilled fraud attorney must be contracted to ensure that the victim receives compensation and justice.

Why You Need a Professional Fraud Attorney

Whether you are facing fraud charges or are a victim of deceit, your rights should be protected. You should always exercise your right to remain silent and seek the assistance of a professional fraud attorney. Los Angeles has some of the most aggressive prosecutors, and contracting an experienced fraud attorney can make a huge difference in the outcome of your case.

The right fraud attorney can protect your rights and financial interests, develop a compelling defense strategy, investigate and analyze the dossier of evidence presented in court, and communicate with the prosecution and judges to secure the possible outcome for your case.

The fraudulent activities committed in Los Angeles and the USA at large have made the job of law enforcement challenging, and a skilled fraud attorney can be the key to successful prosecution or defense.