Posted on October 7, 2018
Newport Beach Fraud Crimes Attorney
Have you been charged or under investigation for a crime involving fraud? Retaining a knowledgeable and experienced Newport Beach fraud crimes attorney can be one of the most important decisions to make. Over the years the Law Offices of John D. Rogers has developed a focus on defending client’s accused of fraud charges in both state and federal court. It is critical to obtain legal counsel at the initial stages of the case. Our office has not only achieved noteworthy results, but we have been successful in legally deflecting the government’s case at its investigative stages.
Overview of Fraud Crimes
Fraud and theft crimes are conjointly held together since they ordinarily involve the element of dishonesty and deception. Fraud offenses can occur against an individual victim or corporation – e.g., SEC, healthcare insurance and credit card companies. Prosecutors and law enforcement have been increasingly zealous in charging individuals for fraud offenses due to public policy considerations and as a means of deterring large sophisticated criminal enterprises.
Fraud crimes can be identified as white collar crimes since the crime normally involve the use of financial institutions. Fraud allegations are complex in nature that often involve voluminous documents including financial statements and accounting reports.
The consequences for a fraud conviction can be life changing. Among other factors, the punishment largely depends on the amount of loss, planning and sophistication, the time length of the fraud, and your prior criminal history. The consequences in either state or federal court can be a permanent felony conviction with a lengthy prison sentence.
Newport Beach Fraud Charges
- Mortgage Fraud – Penal Code 532f PC
- Counterfeit Mark – Penal Code 350(a) PC
- Money Laundering – Penal Code 186.10 PC
- Forgery – Penal Code 470 PC
- Identity Theft – Penal Code 530.5 PC
- Mail/Wire Fraud – 18 U.S.C. 1341
- Check Fraud – Penal Code 476a PC
- Tax Evasion – Rev. & Tax Code 19706 RT
Contact an Experienced Newport Beach Fraud Crimes Attorney
Contact our office today to speak with an experienced Newport Beach fraud crimes attorney. Experienced Newport Beach fraud criminal defense lawyer John D. Rogers conducts a thorough investigation and analysis of the facts to uncover the best defense strategy to protect your future and liberty. We usually seek to have computer data analyzed by experts, invoke the use of forensic accountants to review financial documents, and examine whether any evidence was illegally obtained against you. Call the Law Offices of John D. Rogers today to schedule a free confidential consultation so that we can explain your rights and discuss your options.
Law Offices of John D. Rogers
4000 MacArthur Blvd. East Tower Suite 615
Newport Beach, CA 92660
Toll Free: (949) 625-4487
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 Our Newport Beach fraud crime lawyers represent clients all throughout Orange County including, Westminster, Huntington Beach, Seal Beach, Los Alamitos, Fountain Valley, Costa Mesa, Santa Ana, Tustin, Irvine, Laguna Beach, San Clemente, Dana Point, San Juan Capistrano, Mission Viejo, Aliso Viejo, Laguna Woods, and Rancho Santa Margarita.