Fraud
Fraud Defense Attorney in Santa Ana
Fraud accusations can destroy careers, reputations, and relationships — often before the facts are clear. These cases are complex, involving digital evidence, financial records, and intent that can easily be misinterpreted. At Glew & Kim, we understand that not every transaction gone wrong is a crime. Our defense team moves quickly to uncover context, correct misconceptions, and protect clients from premature prosecution or public judgment.
Understanding Fraud Charges in California
Fraud involves deceiving another person or entity for personal or financial gain, and it can be prosecuted under numerous California and federal statutes. Depending on the allegations, cases may be handled at the state level or escalated to federal court if they involve interstate communications, banking systems, or government agencies.
Common fraud-related offenses include:
Insurance fraud – submitting false claims or statements to insurers.
Bank and credit fraud – unauthorized use of cards, checks, or loan applications.
Real estate and mortgage fraud – falsifying income or ownership information.
Securities and investment fraud – misleading investors or manipulating markets.
Healthcare or Medi-Cal fraud – overbilling or falsifying records.
Identity theft and internet fraud – online scams, phishing, or unauthorized access.
Because fraud cases often rely on digital or documentary evidence, a skilled defense is critical in challenging the intent and accuracy of that material.
Penalties and Consequences for Fraud Convictions
Fraud can be charged as a misdemeanor or felony, depending on the amount of loss and the type of fraud alleged. Penalties may include:
Jail or prison sentences, ranging from months to several years.
Fines and restitution, often in the tens or hundreds of thousands.
Probation or community supervision, with court oversight.
Permanent criminal record impacting employment and licensing.
Federal investigation, if the alleged fraud crosses state or financial-system lines.
Our defense team works to minimize exposure by challenging the prosecution’s calculations and seeking reductions or dismissals wherever possible.
Common Defenses to Fraud Allegations
Lack of intent: Honest mistakes or misunderstandings are not crimes.
Insufficient evidence: Documents or communications don’t prove criminal intent.
Entrapment: The defendant was induced into conduct by investigators.
Mistaken identity: Fraudulent activity was committed by another individual.
Statute of limitations: Too much time has passed for valid prosecution.
Our attorneys build a defense that reflects your true intent and the full context behind the allegations.
Protect Your Record and Reputation Today
A fraud allegation doesn’t have to define your future. The right strategy — guided by experienced counsel — can often prevent formal charges or lead to a full dismissal. Contact Glew & Kim today for a free and confidential case review.
