Fraud Attorney Los Angeles - Crime Defense Lawyer
Fraud crimes in Los Angeles, CA are serious offenses that involve deceiving others to obtain financial gain. These crimes can take many forms, including identity theft, embezzlement, and securities fraud. Those convicted of fraud can face significant penalties, including fines, restitution, and imprisonment.
If you have been accused of fraud in Los Angeles, it is important to seek the assistance of a fraud defense lawyer in Los Angeles. These legal professionals have the expertise and experience necessary to defend you against the charges and protect your rights.
Our fraud defense lawyers in Los Angeles have a deep understanding of California law. They can investigate the allegations against you, challenge the prosecution’s evidence, and negotiate with the court on your behalf. Whether you are facing misdemeanor or felony charges, a fraud lawyer in Los Angeles can provide the guidance and support you need to protect your future.
If you are facing fraud charges in Los Angeles, CA, it is important to act quickly and seek the help of a qualified fraud defense lawyer Los Angeles. With their knowledge and experience, they can help you navigate the legal system and work to minimize the impact of the charges against you. So don’t wait – contact a fraud lawyer in Los Angeles today to get the help you need.
Dignity
Law
Group
Fraud Attorney Los Angeles - Hire a Lawyer in CA
If you have been accused of fraud in Los Angeles, you need a competent and experienced fraud attorney to help you navigate the complex legal system. At Dignity Law Group, we have a team of skilled attorneys who specialize in fraud cases. We understand the severity of fraud charges and the consequences they can have on your life.
The penalties for fraud in Los Angeles can be severe. Depending on the nature and severity of the crime, you could face hefty fines, restitution, and imprisonment. Additionally, a conviction for fraud can have long-lasting consequences, including damage to your reputation and difficulty finding employment.
California Fraud Laws You Need to Know
Here are some common fraud offenses in Los Angeles;
California Insurance Fraud Offenses
The following are different types of insurance fraud laws in California:
- Automobile insurance fraud laws: This refers to fraudulent activity such as staging an accident, submitting false insurance claims, or making exaggerated injury claims after an accident.
- Healthcare insurance fraud laws: This involves fraudulent activity related to healthcare services, such as submitting false claims or billing for services not provided.
- Medi-Cal insurance fraud laws: Medi-Cal is California’s version of Medicaid, and fraud can occur when false information is submitted to obtain Medi-Cal benefits or payments.
- Unemployment insurance fraud laws: Unemployment insurance fraud involves submitting false claims for unemployment benefits.
- Welfare fraud laws: This type of fraud involves fraudulently obtaining welfare benefits through misrepresentations or false statements.
- Workers’ compensation laws: This involves fraudulent activity such as exaggerating an injury or filing a false workers’ compensation claim.
Los Angeles, CA Real Estate & Mortgage Fraud Offenses
The following are different types of fraud in this category:
- Foreclosure fraud: This involves fraudulent activity related to the foreclosure process, such as submitting false documents or charging excessive fees.
- Laws against forging deeds: This refers to the act of creating or altering a property deed with the intent to deceive.
- Predatory lending schemes: This involves lenders taking advantage of borrowers through fraudulent practices, such as charging excessive fees or misrepresenting loan terms.
- Illegal property flipping: This refers to the act of buying and quickly reselling a property at an inflated price through fraudulent means.
- Rent skimming laws: This involves collecting rent payments without using them to pay the mortgage or other property expenses.
- Straw buyer schemes: This involves using someone else’s identity to purchase a property or obtain a loan.
- Phantom help schemes: This refers to the act of offering to help homeowners avoid foreclosure, but then taking their money without providing any real assistance.
Generic Types of California Financial Fraud
The following are different types of financial fraud in Los Angeles, CA:
- Check fraud: This involves using a fraudulent check to obtain money or goods.
- Credit card fraud: This refers to the use of a stolen or fraudulent credit card to make purchases.
- Securities fraud: This involves making false statements or concealing information to manipulate stock prices or deceive investors.
Forgery and Identity Theft
Forgery involves creating or altering a document with the intent to deceive, while identity theft involves using someone else’s personal information for fraudulent purposes.
- Law against forging, counterfeiting or possessing a fraudulent public seal: This involves using or possessing a fraudulent government seal, such as a notary seal or a state seal.
- Law against forging or counterfeiting a driver’s license or ID card: This refers to the act of creating or altering a driver’s license or ID card with the intent to deceive.
- False personation law: This involves pretending to be someone else for fraudulent purposes.
- Internet fraud: This involves using the internet to commit fraud, such as phishing scams or identity theft.
California Fraud Offenses Involving Elders
Here are some common frauds involving elders;
- Senior fraud: Deceiving older individuals for personal gain. Penalties include fines and imprisonment.
- Nursing home fraud: Illegal activities such as overbilling or misusing funds by nursing home staff or administrators. Penalties include fines and imprisonment.
Miscellaneous California Fraud Offenses
Below are some common frauds;
- Mail fraud: Using the mail to engage in fraudulent activity such as sending false information or soliciting funds under pretenses. Penalties include fines and imprisonment.
- Handicapped parking fraud: Using a handicapped parking placard or license plate that one is not entitled to is illegal.
- Law against fraudulent vehicle registration stickers: Altering or displaying vehicle registration stickers fraudulently is illegal.
- Gambling fraud: Cheating or altering the outcome of a gambling game or contest is illegal.
- Telemarketing Fraud: Using deception to sell a product or service over the phone is illegal.
An experienced fraud attorney in Los Angeles can help you defend yourself against all these allegations.
All You Need To Know About
Rental Properties In LA
Written by Joe Kellener and David Greene based on their insight into the new age court system of rental properties and how it impacts you. This crash course in how rental properties are treated legally, both in court and out of court, and what is and what is not acceptable under the law. Whether you are a brand new property owner/landlord or renter, or you’re someone who’s been in the business for a while, you will find this guide includes the most recent changes to the laws (post-Covid19), and how the laws are adapting on the ground.
What Los Angeles Renters Say About Us
I had a contentious issue with my management company and Dignity Law helped me navigate it! They were great to work with, and I would highly recommend them.
-Thomas Mastro
Joe helped me win my civil case against a former business partner. He stuck by me for 7 years. Thank Goodness its over and justice was served. If it weren’t for Joe showing me what evidence I needed to present, I could have lost my savings.
Geoffrey L.
My family hired Dignity Law Group to evict our tenant who had not paid rent in a very long time and was causing major financial issues for our family. Working with the firm was great, they got the job done. They answered our questions and helped guide through court. Highly recommend!
-Lacie Leslie
My mother and I were pleased how generous, attentive, communicative Joseph was in regards to our case. Thanks to him we had our case settled, sealed & we were highly compensated.
-Candy R.
A year ago, my family and I were in a nasty situation with our apartment complex. I had to talk to a lawyer, and this is when I found Joseph. I told him our problem and he was very honest with what could happen. A year later, it finally got done. Joseph gets back to you. I am happy with his services.
-Michael Lopez
David Greene is super knowledgeable about tenants rights, and more. Very easy to work with. Listens to what you need and gives honest straightforward advice that really helps you make the right decisions. I would recommend him as an attorney.
-Dean B.
It has been a month since we reached out to this firm for assistance. The legal assistant took our intake of the situation we are facing, but no attorney from this firm has reached out to us. We followed up about 1 week and a half ago, but still no luck with speaking with one of the attorneys at this firm.
-Baby Yoda
Our Attorneys
Dignity Law Group
Joseph W. Kellener
FOUNDING PARTNER
Jessica
PARTNER
David R. Greene
FOUNDING PARTNER
Joseph W. Kellener
FOUNDING PARTNER
Jessica
PARTNER
David R. Greene
FOUNDING PARTNER
Frequently Asked Question
Ans: Security deposits have very specific rules and regulations, and very well may be grounds for a lawsuit, but often the amount in controversy is below that of the courts our firm practice in. In Los Angeles, any dispute for $10,000 or less is brought in small claims court, and lawyers can not represent individuals in small claims court. Matters for $10,000-$24,999 are in the limited civil courts, and only some firms litigate in those courts. Matters for over $25,000 are brought in the unlimited civil courts, and the litigation is often more expensive than the amount in dispute. If you have a security deposit claim in excess of $25,000 you can contact our firm to discuss our rates and representation options.
Ans: No. A 3-day notice to perform or quit is not a lawsuit, it is not something that our law firm can take action against, as it is not a legal pleading before the court. It is also constitutionally protected speech, so unless it violates the debt collection laws (if for debt) it is often protected from any action against it. A 3-day performance or quit is a premise that an eviction (unlawful detainer) is then brought to court upon. If you perform, it is no longer viable. If the request is illegal, or untenable, then the lawsuit may fail, but in any event, our firm can not assist you if all you have received is a 3-day notice.
Ans: No. While a lawsuit may be prohibited or against a statute, the covid-protections are not magic wands. The lawsuit does not just go away, instead, the protections act as defenses that still must be presented to the court in defense of the unlawful detainer complaint. For example, if a tenant claims that he/she did not pay rent because of the impacts of covid, the truth of that defense is a question of fact for a jury or judge to decide.
Ans: Most likely no. We do not represent any tenant v tenant or neighbor v neighbor actions, however, in very rare circumstances a landlord/owner may be found liable for the criminal conduct of 3rd parties when the landlord knows of the danger and fails to take any steps to mitigate. These cases are very challenging and holding a landlord responsible for the acts pf a totally unrelated person is challenging and often not realistic.
