Dedicated & Experienced Criminal Defenders in Los Angeles
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Los Angeles Fraud Lawyer

Fighting for Our Clients in State & Federal Court

Fraud is an act which results in undeserved benefit for the person committing the fraud as well as harm or loss to the victim. This is a serious accusation that could result in misdemeanor or felony charges. At Cavalluzzi Law, our fraud attorney in Los Angeles defends clients facing fraud charges by using nearly three decades of trial experience.

We offer a free initial consultation in our office. Call (323) 467-2300 to request an appointment.

Fraud Charges in California

Fraud crimes may be charged as a misdemeanor or a felony, and some fraud charges are wobblers under California law.

Fraud offenses in California include the following, and more:

  • Financial fraud
  • Forgery and identity theft
  • Fraud involving the elderly
  • Healthcare and insurance fraud
  • Real estate and mortgage fraud

The penalties for a fraud conviction can vary, depending on the specifics of the case and the defendant’s criminal history, but may include jail or prison time and heavy fines. Fraud crimes are considered crimes of moral turpitude, which may result in deportation and the suspension or revocation of professional licenses, which can impact your life far into the future. Money and property that was involved in the activity could be subject to seizure by the government.

Defense Strategies for Fraud Charges

It is essential to hire experienced legal representation when your future and freedom are in jeopardy. Our Los Angeles fraud lawyer will investigate your case to determine the most effective defense strategy. For example, you may not have had the intent to commit a fraud, or you could be the victim of mistaken identity or entrapment. We have decades of experience and the resources needed to prepare and present a strong defense for you both in negotiations with prosecutors and in court.

If you have been accused of fraud, call (323) 467-2300 to arrange a complimentary consultation.

Case Results

Your Victories are Our Victories
  • Jury Verdict: Not Guilty on All Charges
  • Jury Verdict: Not Guilty on All Charges
  • All Criminal Charges Dismissed Following 11-1 Hung Jury
  • All Serious Felony Charges Suspended in Favor of Informal Diversion and Dismissal
  • All Felony Embezzlement Charges Dropped in Favor of Misdemeanor Diversion and Dismissal
  • Orange County 2nd DUI Reduced to Reckless Driving After 10-2 Hung Jury
  • All Charges Dismissed After 11-1 Hung Jury
  • All Serious Felony Charges Dismissed in Favor of Misdemeanor Disturbing the Peace

Client Testimonials

The Opinions that Matter Most
  • “I am pleased to be able to recommended this firm and wish the the best if you are looking and need help.”

    Melissa B.

  • “She was able to argue them and get them both dismissed and his license reinstated.”

    John V.

  • “I did not think anything would come of the case but here I am happy to say that I was awarded the full amount allowable by the other party.”

    Caleb M.

  • “Thanks again for all you've done for my husband we are extremely grateful and happy with the outcome.”

    Dina O.

Why Hire Cavalluzzi Law?

Your Future is Too Important Not To
  • Complimentary Initial Consultations

  • Honest Answers & Transparency

  • Individualized Attention & Care

  • Extensive Experience & Record of Success