Your ad here.

Your ad featured and highlighted at the top of your category for 90 days just $5.
Choose
"Make this ad premium" at checkout.

Check with seller How to get rid of charges for violating fraud laws? National City

Published date: November 22, 2021
  • Location: National City, National City, California, United States

sdcrimedefense.com Fraud crimes are aggressively prosecuted in California. Though these crimes don't involve any substantial bodily injury or death, they can cause some form of financial loss to the target victim. Therefore, a conviction for a fraud crime in California can result in serious prison time and fines, depending on the amount involved. If you or your loved one is facing charges for violating fraud laws in California, you should seek an attorney who will review your case for the best possible outcomes. Schedule an appointment with the Chula Vista Criminal Attorney today for expert legal advice about your case.


 


Definition and Types of Fraud Crimes in California


 


Fraud refers to any false representation, for a matter of fact, whether by conduct, words, misleading allegations or by concealing something that you're supposed to reveal. It also refers to deceiving someone or an institution for unfair monetary gain or causing that person or institution to suffer a loss. Several types of fraud crimes fit the description provided above. Below are some of the common types of fraud and laws in California. Chula Vista Criminal Attorney.


 


Auto Insurance Fraud


 


Several statutes define auto insurance fraud in California. Automobile insurance refers to any false insurance claim that's made knowingly. It also refers to any form of deceit made to an insurance company to receive benefits you aren't legally entitled to. Some of the common forms of California auto insurance fraud are as follows:


 


Penal Code 548: Damaging or Abandoning a Motor Vehicle


 


Under California Penal Code 548, it's illegal to injure, hide, abandon, dispose of an insured motor vehicle to defraud or prejudice its insurance company. You can still be liable for this crime even after attempting to injure, destroy, hide, or abandon the vehicle doesn't lead to the intended monetary gain. You can also be liable for this crime even if the car in question isn't yours.


 


California Penal Code 550: Making Fraudulent Claims


 


Penal Code 550 involves several forms of car insurance fraud. Under Penal Code 550(a)(4), it's a crime to present a fraudulent or false claim for destruction, damage, conversion, or theft of a motor vehicle.


Like Penal Code 548, the target insurance company doesn't necessarily need to suffer a financial loss to be guilty of this crime. However, you must know that your claim is fraudulent to be liable for this crime.


Other forms of auto insurance fraud crimes covered under this statute include:


 


* Penal Code 550(a)(3): causing an accident to defraud an insurance company


* Penal Code 550(b) (1-4): Making false statements


* Auto insurance fraud made by employees and business owners


 


Penalties for Auto Insurance Fraud


 


The penalties for auto insurance fraud in California depend on the specific crime that you're alleged to have committed. Below is a breakdown of penalties for common fraud crimes in California.


 


Penalties for Abandoning or Damaging a Motor Vehicle


 


Destroying, damaging, abandoning, or hiding an insured vehicle to defraud an insurance company is a felony in California punishable by:


 


* Formal or felony probation


* Custody in county jail for 2, 3, or 5 years


* A maximum fine of $50,000


 


You can also face a two-year sentence enhancement for every previous auto insurance fraud conviction under California Penal Code 548 or 550.


 


Penalties for Fraudulent Claim or Multiple Claims


 


Submitting false claims under California Penal Code 550(a)(4) or multiple claims under Penal Code 550(a)(2) is a felony punishable by:


 


* Formal or felony probation


* Custody in county jail for 2, 3, or 5 years


* A maximum fine of $50,000 or double the amount involved in the fraud, whichever is greater


 


You can also face a two-year sentence enhancement for every previous felony conviction under California Penal Codes 548 and 550. You aren't eligible for a suspended sentence or probation if you have a prior felony conviction for auto insurance fraud.


Share by email Share on Facebook Share on Twitter Share on Google+ Share on LinkedIn Pin on Pinterest

Share

Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"

Related listings

  • Have Legal Questions? Can't Afford An Attorney? Download Free Mobile App Now!
    Have Legal Questions? Can't Afford An Attorney? Download Free Mobile App Now!
    Legal Services - Angela (Montana) - January 27, 2022 Free

    Take Control Of Your Privacy- Watch 2 Minute Video now! Affordable Legal Help for All Join now and speak to an attorney in as little as 15 minutes for emergency situations. We Have Attorneys That Can Assist With Every Area of Law. As a member, you’...

  • This Mobile App Makes Privacy Protection Personal- Watch 2 Minute Video Now!
    This Mobile App Makes Privacy Protection Personal- Watch 2 Minute Video Now!
    Legal Services - - January 26, 2022 Free

    This Mobile App Makes Privacy Protection Personal- Watch 2 Minute Video Now! Affordable Legal Help for All Join now and speak to an attorney in as little as 15 minutes for emergency situations. We Have Attorneys That Can Assist With Every Area of Law...

  • Affordable Divorce Paralegal Orange County California
    Affordable Divorce Paralegal Orange County California
    Legal Services - Applegate (California) - January 22, 2022 Check with seller

    Best Divorce Paralegal - Best Divorce Document Preparation Service, Starting at $600 + Court Fees, A+ BBB Rated for 15 years. Contact Info: Call Now: 714-229-1322 Visit Our Website at:- divorce-paralegals.com Email: info@divorce-paralegals.com A...

$597 of Free Software | Targeted Traffic | Ad Service Affiliate Program| Ad Submission ServiceTraffic Affiliate Program | Free Ebook | List of Classified Ad Sites| Pro Marketing Software