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What Are the Penalties if You’re Convicted of Fraud in California?

Two people holding hands as they're are separated by prison bars.

If you have been convicted of fraud in California, it is important to understand the potential consequences associated with your charge. It is possible that you may face certain penalties like fines and probation. You could even face imprisonment depending on the severity of your offense. In this blog post, we’ll discuss what types of penalties are common for a fraud conviction within the state of California, so that you can feel informed and prepared in case your legal journey takes an unexpected turn.

Overview of Fraud Laws in California

California has a wide range of laws in place to protect against the practice of fraud. Financial crimes such as embezzlement, check tampering, and counterfeiting are treated with strict penalties when prosecuted in court.

In addition to legal penalties, an offender may be required to repay any losses that were incurred by the victim through restitution orders or civil liability. If a person is found guilty of committing financial fraud in California, there can be long-lasting consequences beyond jail time since records of the arrest and conviction will remain on file.

Punishments if You’re Convicted of Fraud in California

When it comes to fraud, California takes a strict stance. The state looks at a variety of fraud-related crimes and turns up the heat for those convicted. Types of fraud may include computer crimes, identity theft, money laundering, and other schemes. Penalties may range from fines or restitution to prosecution and imprisonment, depending on the severity of the crime. It can often depend on whether you are convicted for a misdemeanor or felony fraud charge.

Appel & Morse has been helping people in California fight criminal charges for years. As our clients’ testimonials prove, we have a long history of successfully protecting our clients’ rights and securing the most favorable outcome possible for their situation, including getting the charges against them reduced or dismissed.

Give us a call at (805) 467-6060 or contact us online today for a free, no-obligation consultation with our fraud defense attorneys in Santa Barbara.

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