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What Acts Are Considered to Be Fraud in California?

A pile of $100 bills.

Are you facing fraud charges in California? If so, it is important to understand the specific acts that are considered fraud and how they are defined by criminal law. Knowing this information can help ensure you prepare the best defense against these charges with a trusted criminal defense attorney. In this blog post, we will explore what constitutes fraud in California and provide insight on why retaining an experienced team of legal professionals for counsel is essential for your case’s success.

Overview of What Defines Fraud in California

Understanding the intricacies of California's fraud laws is an important part of any criminal defense attorney's job. Fraud is generally defined as a type of theft or deceit done deliberately to gain unlawful financial gain.

In California, fraud comes in many shapes and forms and can be classified into different categories. Understanding which type a defendant has been accused of is key to defending their case accurately and aggressively. False impersonation, misappropriation, embezzlement, conversion, false advertising, and perjury are just some of the types of fraud recognized in California courts.

Types of Fraud Prohibited by California Law

In California, fraud is prohibited under a range of criminal statutes and covers a variety of different activities. Common types of fraud prohibited by California law include:

Contact Our Experienced Fraud Defense Lawyers in Santa Barbara About Your Situation for Free Today

If you have been charged with fraud in California, your first step should be to contact a skilled and experienced criminal defense attorney. At Appel & Morse, our criminal defense lawyers can guide you through the complex legal system and ensure that your rights are properly protected throughout the process.

If you have been charged with fraud, we can build an effective defense strategy for you. Our legal team has specific experience in handling fraud cases, allowing us to navigate the delicate nuances of which laws may apply during your case.

In addition, our criminal defense attorneys can research all the evidence presented against you and advise you on potentially advantageous strategies as far as plea bargains and potential sentencing arrangements are concerned.

To learn more about Appel & Morse, check out our clients’ testimonials.

Call us at (805) 467-6060 or get in touch with us online today for a free consultation with our experienced fraud defense attorneys in Santa Barbara.

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