Fraud Crimes

Indio Fraud Crimes Lawyer

Defending Clients Who Are Facing Fraud Charges in Riverside County

Are you under investigation for fraud allegations? Have you already been arrested? The Law Offices of Anastacio De La Cruz is here to defend your rights and freedom. Our Indio fraud crimes attorney has extensive legal experience and has obtained favorable outcomes for past clients, including getting charges reduced or dismissed.

Types of Fraud

We provide effective counsel for various fraud-related offenses, including:

Identity fraud
Forgery
Credit card fraud
Loan fraud
Employment fraud
Falsification of documents
Tax fraud
Check fraud
Mail fraud
Internet fraud
Insurance fraud
Bankruptcy fraud
Government fraud
Welfare fraud

Have you been accused of fraud? Call Law Offices of Anastacio De La Cruz today at (760) 610-0606 or contact us online to schedule a consultation with our fraud crimes attorney in Indio.

When Does Fraud Occur?

In California, fraud occurs when an individual or business uses deceit or dishonest means for the purpose of depriving someone else of their money, property, or rights.

There are four main types of fraud, which include:

Intentional fraud: using deceit or false facts to convince the victim to rely on untrue information
Promissory fraud: inducing a person to engage in a transaction by making a promise that they never intend to, or does, fulfill
Concealment fraud: failing to disclose important information to another party who has the right to full disclosure
Negligent misrepresentation: telling another person that something is true, even though the defrauder has no reasonable grounds for believing the representation was accurate when they made it

A conviction for fraud is not only dependent on the presence of fraudulent actions; it is also necessary that the victim reasonably relied on the false information and thereby suffered some form of harm.

Is Fraud a Felony in California?

In California, fraud offenses can be prosecuted as either misdemeanors or felonies. The potential penalties for a conviction depend on several factors, including what type of fraud was committed, the extent of the damages, and your criminal history. Some fraud crimes are treated as theft offenses in that the penalty is determined by the value of the money or property you allegedly obtained.

If convicted of a misdemeanor, you could face up to 1 year in jail and/or a fine of $1,000. You might also be put on probation, be required to perform community service, or be ordered to pay restitution to the victim. Though no one likes the sound of any of these penalties, the punishments for felonies are even harsher. Depending on the circumstances, a felony could result in up to $10,000 in fines and/or a lengthy prison sentence.

What are the Consequences of a Fraud Conviction?

In addition to these punishments, you could face several collateral consequences for a fraud conviction, including:

A mark on your criminal record
Ineligibility for certain professional licenses
Inability to get into a university or obtain federal financial aid
Impact on your career and future employment opportunities
Loss of firearm ownership rights
Loss of child custody rights
Impact on your immigration status

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Contact Our Fraud Crimes Attorney in Indio Today

With the effects of a conviction being so high, going without skilled legal representation could be costly. Turn to the Law Offices of Anastacio De La Cruz for reliable advice and aggressive advocacy. We will fight hard to protect your rights and will seek a favorable result in your case.

Contact Law Offices of Anastacio De La Cruz today to get started with our Indio fraud crimes lawyer.

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Get to Know Attorney Anastacio De La Cruz

Attorney Bio

5-Star Reviews

Keeping Families Together One Case at a Time

“Mr Anastacio De La Cruz has been nothing but a blessing for my family”
Mr Anastacio De La Cruz has been nothing but a blessing for my family, he took my son case and handled it with care and puts a lots of effort into delivering the best results we could ever ask for, forever thankful that we got referred by another client of him

- Esmeralda Q-Shayne
“He has truly given my father a second chance to regain his family”
Working with Anastacio De La Cruz was a pleasure, all the staff in the office were truly helpful.He recently helped my dad out with getting his cases dismissed. He has truly given my father a second chance to regain his family. They were always on top of their game, with our case always advicing us what was the right thing to do.
Once again Thankyou Anastacio for being an awesome lawyer, continue helping those who are in need.

- Tomas Quintero
“There’s no words to describe his hard work”
Hello everyone I would like to take the time to appreciate and thank Anastacio de la Cruz and his people for everything he has done for me, to give me another opportunity in life to do well and become a better person. There’s no words to describe his hard work. He’s definitely a lawyer I’d 100% recommend to anyone who needs help of any sort . He will do the best of his ability and won’t give up.

- Ulysses Almanza
“Thanks to the lawyer Anastacio de la Cruz for helping me fight my criminal case”
Thanks to the lawyer Anastacio de la Cruz for helping me fight my criminal case in court and being able to eliminate all the charges that were brought against me, I recommend him, he is a very good lawyer 👍

- Eulises Card
“His prices are the cheapest out there I highly recommend anastacio de la Cruz”
I highly recommend law offices of ANASTACIO DE La Cruz. He went above and beyond with his services he handled my restraining order case he got it dismissed.
Also his staff was very friendly and helpful they answered all my questions and concerns. His prices are the cheapest out there I highly recommend anastacio de la Cruz!!!!

- Juan Osorio
“Mr.De La Cruz went above and beyond in assisting me and my legal short comings”
I hired Mr.De La Cruz when I found myself needing some serious legal help. I had multiple cases on my plate at the time. As a single mother, it was almost impossible to juggle working full time, attending school, on top of having to be in court. Mr.De La Cruz went above and beyond in assisting me and my legal short comings. He treated me with the utmost respect. While having Mr. DLC on my team I was able to continue life stress free! Thank you Anastacio for all you’ve done for me! I couldn’t have done it without you! You are one of the BEST if not THE best attorney this valley has to offer.

- Bianca Acuna

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Anastacio De La Cruz is dedicated to ensuring that his clients’ legal needs are met and exceeded. We speak Spanish, offer consultations, and offer same-day appointments.
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We are the only law firm in the area that handles an in-depth service of immigration and criminal defense law. Judges and legal professionals come to us for advice.