Fraud

Fresno Fraud Defense Lawyer – KMH Law Firm

Overview

Experienced Legal Defense for Fraud Charges in California

Fraud charges are serious criminal allegations with far-reaching consequences, including potential prison sentences, heavy fines, and a damaged reputation. At KMH Law Firm, we defend clients against a wide range of fraud charges with a focus on minimizing penalties and protecting their futures.

What is Fraud?

Fraud involves intentionally deceiving another party to obtain money, property, or personal gain. In California, fraud can be prosecuted under state or federal law, depending on the nature and extent of the alleged offense. Types of fraud vary widely and may include activities that affect individuals, businesses, or government agencies.

Types of Assault Charges We Handle

KMH Law Firm represents clients facing diverse fraud-related charges, including:

Insurance Fraud: Involves deceiving an insurance company to obtain benefits or payments, including false injury claims, vehicle fraud, and staged accidents.
Bank Fraud: This federal offense involves deceiving a bank to obtain money or credit illegally, often prosecuted under strict federal guidelines.
Credit Card Fraud: Charges of unauthorized use, theft, or deception related to credit card transactions. This can include identity theft, account takeovers, or counterfeit credit card use.
Healthcare Fraud: Involves defrauding healthcare programs or providers, including Medicare or Medicaid fraud, false billing, and kickback schemes.
Mortgage Fraud: Charges related to falsifying information on mortgage applications, misrepresenting property values, or deceiving lenders in real estate transactions.
Tax Fraud: Includes evading taxes, underreporting income, or falsifying financial information to reduce tax liabilities.
Securities Fraud: Often known as “investment fraud,” this involves misleading investors, manipulating stock prices, or insider trading. Securities fraud is typically prosecuted under federal law.

Get free consultations.

Potential Penalties for Fraud in California

Penalties for fraud vary depending on the type of fraud, the amount involved, and prior criminal history. Common penalties for fraud convictions include:

Prison or Jail Time: Fraud convictions can result in jail or prison sentences, especially for high-value fraud cases. Federal fraud cases often carry longer sentences.
Substantial Fines and Restitution: Convicted individuals may face significant fines and may be required to pay restitution to compensate victims for their losses.
Probation: In some cases, probation may be granted, often with strict conditions, including community service, regular check-ins, and restrictions on certain activities.
Loss of Professional Licenses: Fraud convictions may lead to the loss of professional licenses, especially in fields such as finance, healthcare, and law.
Permanent Criminal Record: A fraud conviction results in a permanent record, which can impact employment, housing, and other opportunities.

Common Defense Strategies for Fraud Charges

KMH Law Firm uses proven defense strategies tailored to each client’s case to challenge fraud charges effectively. Common defenses include:

Lack of Intent: Many fraud charges require proof of intent to deceive. If the prosecution cannot establish intent, it may weaken the case. We argue lack of intent when applicable.
Mistaken Identity: Fraud cases often involve complex transactions and multiple parties. We explore mistaken identity or misidentification, especially in cases with limited physical evidence.
Insufficient Evidence: The prosecution must prove every element of fraud beyond a reasonable doubt. We examine all evidence for weaknesses, inconsistencies, or lack of support.
Entrapment: If law enforcement induced the alleged fraudulent activity, entrapment may be a viable defense. This strategy is particularly relevant in sting operations.

Absence of Financial Gain: Fraud cases typically hinge on obtaining an unlawful benefit. If the accused did not financially benefit from the alleged act, this can form the basis of a defense.

The Impact of a Fraud Conviction on Your Life

A fraud conviction carries serious and long-term consequences that extend beyond legal penalties. Fraud convictions can impact:

Employment Opportunities: Employers may view fraud convictions as indicators of dishonesty, which can limit job opportunities, especially in finance or customer service roles.
Professional Licensing: Fraud convictions often lead to revocation or suspension of professional licenses, affecting careers in fields like accounting, real estate, or medicine.
Housing and Financial Services: A criminal record for fraud can make it challenging to secure housing or loans, as landlords and lenders may see fraud as a red flag.

KMH Law Firm is dedicated to defending against these consequences and helping clients move forward with their lives.

Why Choose KMH Law Firm for Fraud Defense?

Here’s why KMH Law Firm is your best choice for skilled fraud defense:

In-Depth Knowledge of California and Federal Fraud Laws: Our attorneys are well-versed in both state and federal fraud statutes, ensuring a comprehensive defense.
Proven Track Record in Fraud Cases: We have successfully defended clients in complex fraud cases, achieving dismissals, reductions, and favorable plea deals.
Customized Defense Strategy: We recognize that each case is unique and tailor our defense approach to your specific circumstances and goals.
Dedicated Client Support: At KMH Law Firm, we prioritize communication, ensuring you understand your rights, options, and case progress at every stage.

Frequently Asked Questions About Fraud Defense

What should I do if I am accused of fraud?

If you are accused of fraud, avoid making statements to investigators without legal representation. Contact KMH Law Firm immediately to protect your rights and begin your defense.

Can fraud charges be dropped or reduced?

Yes, with a strong defense, fraud charges can be dropped or reduced, especially if there is insufficient evidence, lack of intent, or procedural errors in the investigation.

How does federal fraud differ from state fraud?

Federal fraud cases involve violations of federal statutes, often with larger penalties and longer sentences. Federal fraud cases are handled in federal courts, with federal agencies like the FBI or IRS involved.

Contact KMH Law Firm for Skilled Fraud Defense

Address

2014 Tulare Street, Ste 527, Fresno, CA 93721

Phone

559-273-5847

Kojomoorelaw@gmail.com

Related Legal Resources

Understanding White-Collar Crime and Fraud: A comprehensive look at common white-collar offenses and penalties.
California Fraud Laws Explained: Overview of California’s fraud statutes and implications for defendants.
Defending Against Federal Fraud Charges: Differences in handling federal vs. state fraud cases and available defenses.