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Los Angeles Fraud Lawyers

Los Angeles Fraud Lawyers

Fraud crimes are usually referred to as white collar crimes, since they mostly involve professional or business people. A single fraud offense could result in conviction, and attract harsh penalties. That’s why you need a skilled Los Angeles fraud defense lawyer to handle your case.

It is worthwhile to note that you have the right to remain silent, if arrested or charged with fraud crimes. Don’t speak to the police or prosecutor before you lawyer arrives, because it can badly damage case.

Remember, a fraud crimes attorney also comes in handy even while you are still under investigation. Most people only think of hiring a fraud defense lawyer after they have been arrested or charged. If you hire a lawyer early enough, he or she might even manage to prevent criminal prosecution.

To achieve a good outcome, when faced with fraud charges, it is advisable to hire the best fraud crime attorney. Not all lawyers will be able to navigate the courts effectively, and ensure your freedom. It is important to hire someone who understands the challenges you are facing.

Here are some of the most common fraud offenses that an individual could be accused of:

1. Bank fraud
2. Healthcare fraud
3. Insurance fraud
4. Mail and wire fraud
5. Credit card fraud
6. Pension fraud
7. ERISA fraud
8. Real estate fraud
9. Investment advisory fraud
10. Workers’ compensation fraud
11. Embezzlement
12. RICO violations

Fraud crime cases are not always easy to handle. They often involve analyzing complex financial documents.

Los Angeles Fraud Crime Penalties

The penalties for fraud crimes in Los Angeles are quite severe. More often than not, the penalty depends on factors such as the specific offense committed and the criminal record of the offender.

Here are examples of fraud crimes, along with the likely punishment:

Bank fraud: the penalties for bank fraud include a fine of $1,000,000 and a jail time of up to 30 years in prison.

Healthcare fraud: Various circumstances will determine the penalties for a healthcare fraud. Punishment also depends on the specific type of fraud one has been accused of: medical billing fraud, Medicare fraud, or any other healthcare fraud.

For example you will be slapped with a fine of up to $10,000 and jail time of one year, if you happen to be accused of misdemeanor Med-Cal fraud. The penalties are even greater if you are convicted on felony charges. One could be imprisoned for life if a person dies as a result of the fraud crime. But if no individuals suffer serious bodily injury, or lose their lives, the prison sentence will be between 16 months and five years.

Mail fraud: a jail time of up to 30 years in county or state prison and fines of up to $1,000,000. The punishment for mail fraud depends on whether a federally-insured financial institution was involved in the fraud crime.

You can clearly see that the consequences you could face if convicted are very serious.

Contact our law firm immediately

At our law firm, we understand the level of stress and discomfort that a fraud crime charge may bring to you and your family. Our team of experienced Los Angeles fraud crime defense attorneys will sit down with you, and determine the best defense for your case.

Our law firm is known to provide the best defense in Los Angeles. Our white collar crime lawyers have many years of experience, and are capable of handling complex evidence. Our fierce litigators will aggressively defend you or your loved one.

We advise you to seek legal advice as early as possible. We will take our time to thoroughly review your case, and develop the most effective defense.


Charle Butler
Charle Butler
2021-03-12
Verified
I was hesitant to hire the Spodek Law Group. I read reviews and knew they have a great reputation. However, I thought I would spend money and not see or speak to my attorney. From the beginning to end of my case Todd and the entire staff were available and willing to help. We worked towards and end result that was way above my expectation and Todd delivered. I am forever grateful for patience and long days and night spent working on my case. Thanks Todd and the entire team!
Mesonista parsons
Mesonista parsons
2021-03-05
Verified
My attorney at Spodek was Abigail. She was very knowledgeable and helpful with all my questions and concerns, as well as responsive. Her fees are affordable and Abigail took the time to make sure I understood everything relating to my case. I highly recommend Abigail and will request her services in the future.
debabrata chakraborty
debabrata chakraborty
2021-03-03
Verified
Todd A Spodek is the experienced and best criminal lawyer at USA. He is very professional and always respond on time. Alex also very cooperative and always help me. They took care me and my problem like family member. I am 100% satisfied for their professional service. My result was unexpected and amazing. They dismissed my case. I am really grateful to them. I will recommend you to go there if you want to solve your problem. I wish all the best for them.
Asata Hendricks
Asata Hendricks
2021-03-02
Verified
Truly appreciate the work the guys did!. Exceptional team & I know they care about each and everyone of their clients. I am super thankful to be referred to Spodek Law Group and I am grateful Todd & Alex were able to work diligently to achieve an outcome I am pleased with. Despite COVID they stayed on top of things and kept me informed every step of the way. Very thankful.
Mike Moroff
Mike Moroff
2021-02-26
Verified
I'm very satisfied with the services rendered by Todd, Alex and Mary Lou. I whole heartedly recommend Spodek Law Group . I've worked with and have retained other attorneys in the past with Todd's firm being the cream of the crop for many reasons. A very serious legal matter was resolved after a year's hard work and effort. Todd expertly guided me through the process and was able to navigate and make the good journey bearable as well as successful. Mary Lou initially provided excellent assistance before referring my case to Todd. Alex's support was effective and timely. The customer portal (MyCase) is an invaluable communication tool that also kept track of my case. Various aspects of my case were explained and there were several options provided but I made the final decision of how the case would be handled. The legal fee was reasonable considering the effort and amount of work plus it was a flat fee regardless of the length of time required to conclude my case. Todd made himself available to me and we had many scheduled meetings to go over the progress and to discuss the next steps. I felt more confident after many discussions with him. You will not go wrong choosing Spodek Law Group for legal matters.
Josh Katz
Josh Katz
2021-02-24
Verified
Being that it was the first time that I was in need of an attorney, I was afraid and hesitant and knew I needed the absolute best. It is beyond understood why Spodek Law Group has a reputation of being the top, if not the best law firm in New York. Alex and Abigail were there every step of the way even at the most unconvenient hours. I could not have asked for more. They are extremely good at what they do and they delivered much much more than just winning my case. A big thank you to Alex and Abigail for all the guidance and counseling and their upmost loyal support that extended far more than just legally. If you need the absolute best than don't hesitate to hire Spodek Law Firm.
L.C.
L.C.
2021-02-24
Verified
I cannot tell you how thankful I am to Todd and Alex for their hard work and dedication to my case. I had never been in any trouble before but I had an unfortunate event occur and in the midst of COVID-19 at that therefore I knew I needed a team that was dedicated to my success. Today- my case has been finalized and I’m walking away with no record and can continue life as a mother and a Grad student worry free. I cannot express enough gratitude for their assistance.
AnnMarie Soliman
AnnMarie Soliman
2021-02-23
Verified
I received a summons and called Spodek law group for a free consultation. Alex took my call and was very quick and responsive. He was available anytime through multiple platforms and very reassuring when needed. They are extremely organized and thorough. They got my case dismissed! I’m very grateful. Thank you Alex and Todd!

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Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them enough.

~ David Bruce

Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet.

~ Rowlin Garcia

Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind.

~ Francis Anim

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Hear From Our Clients

"Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them..."

David Bruce

"Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet."

Rowlin Garcia

"Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind."

Francis Anim
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