Orange County Organized Fraud Defense Lawyers
Organized fraud involves fraud committed by an organized group of people. The crime
of fraud is deceiving another, or a third party, for personal monetary gain. Organized
fraud is a white collar crime and is often committed by both small and large organizations
throughout the United States. It may involve
bank fraud, internet fraud, mail fraud,
government fraud,
mortgage fraud, accounting fraud,
credit card fraud,
wire fraud and investment fraud.
In addition, organized crime may involve bribery,
money laundering,
insider trade, counterfeiting,
embezzlement, extortion and
forgery as well.
Those accused of organized fraud can expect a very complex investigation by the
State Attorney General’s Office including the FBI (Federal Bureau of Investigation),
CIA (Central Intelligence Agency), IRS (Internal Revenue Service) and SEC (Securities
and Exchange Commission). In white collar crimes cases like organized crime, local
law enforcement officials are typically not involved. An organized fraud case will
be heard in federal court and anyone who is facing a federal crimes charge should
hire a lawyer with knowledge, experience and skill in handling federal crimes cases.
At Coffey & Coffey, a professional Orange County organized fraud attorney
may be able to help clients avoid serious penalties that may be enforced if a conviction
cannot be avoided.
Orange County Organized Fraud - Penalties
Penalties that may be enforced for an organized fraud conviction under federal law
are as follows:
- 30 Year Minimum Federal Prison Sentence
- $100,000 Fines
- Community Service
- 5 Years Probation
- Parole
The Orange County organized fraud attorneys at Coffey & Coffey are very familiar
with your legal rights under the United States constitution and are committed to
insuring that they are upheld. If you or anyone you know is being investigated for
organized fraud in the Orange County area, please contact us immediately. It is
our goal to provide clients facing organized fraud charges with the very best defense
possible. With are legal knowledge and skill we will build a very strong defense
on your behalf.
Coffey & Coffey, Orange County Attorneys at Law
The Orange County organized fraud lawyers at Coffey & Coffey defend the legal
rights of clients throughout Orange County, California including Newport Beach,
Fullerton, Westminster, Laguna Nigel and Santa Ana. Contact a lawyer at our
firm today to begin the necessary steps towards protecting your future.
Need an organized fraud lawyer with skill?
Contact us today!