Fraud Charges in Murrieta

Since 1999 the Law Office of Nicolai Cocis, has provided experienced and assertive defense representation for clients charged with fraud and theft-related crimes in the Temecula, Murrieta, Wildomar, Menifee, Lake Elsinore, Hemet, Perris, Banning, Corona, Winchester and Riverside, California, areas.

• Fraud typically falls under three main categories:
• Governmental fraud
• Consumer fraud
• Employee fraud

Government fraud involves some deceptive practice in order to obtain government services (e.g. welfare fraud) or the falsification of tax returns to minimize how much money is owed to the government. Insurance fraud, such as reporting injuries that were not present after an accident in order to gain insurance relief, can be considered consumer fraud. Employee fraud is when an individual defrauds their workplace or employer, such as embezzling money or giving fake employee record documents.

Choose a Skilled Temecula Fraud Defense Lawyer

Fraud is a serious charge. It is sometimes prosecuted together with various other theft charges, such as grand theft and embezzlement. If you are found guilty and convicted, your sentence will depend on the amount of money taken, the number of victims and the sophistication of the fraud.

California Penal Code 186.11 states that any white collar crime, such as fraud, can be enhanced to an "aggravated white collar crime", which may make the sentencing you are facing much harsher. If you are being charged with fraud you could face jail time, fines, restitution to the victim or accusing parties and community service time.

Understanding Fraud Charges in Murrieta: Local Insights and Resources

Living in Murrieta, you may know the local challenges and concerns related to fraud. The city, known for its family-friendly environment and growing community, is not immune to the complexities of fraud-related crimes. Whether governmental fraud, consumer fraud, or employee fraud, these issues can significantly impact individuals and businesses.

Murrieta residents can turn to local government resources such as the City of Murrieta and the Riverside County District Attorney's Office for information and support regarding fraud prevention and reporting. These entities play a crucial role in maintaining the integrity and safety of our community.

One of the common pain points for Murrieta locals is the fear of facing severe penalties if accused of fraud. The consequences, including potential jail time, hefty fines, and restitution, can be daunting. The local economy, with its mix of small businesses and larger enterprises, can also be vulnerable to employee fraud, disrupting operations and trust within the workplace.

At the Law Office of Nicolai Cocis, we understand Murrieta residents' unique challenges. Our deep knowledge of the local legal landscape allows us to provide tailored defense strategies that address the specific needs of our clients. We are committed to helping you navigate the complexities of fraud charges, ensuring that you receive fair treatment and a robust defense.

Whether you're dealing with accusations of welfare fraud, tax return falsification, or insurance fraud, our team is here to support you. We recognize the importance of local context in building a solid defense and are dedicated to protecting your rights and reputation within the Murrieta community.

Defend Your Innocence with Expert Legal Support

Remember, you are always innocent until you are proven otherwise. A criminal law attorney will be able to gather evidence to prove your innocence or reduce your charges. By seeking the counsel of an experienced and professional white collar crimes attorney, you will be giving yourself the edge up you may need in your case.

For a free consultation to discuss your specific charges and to learn how we can be of assistance, contact our office by calling (951) 666-2600.