Los Angeles Criminal Law Blog


Prosecution and Defense of Consumer Fraud Crimes in Southern California Courts

Posted on: September 2, 2007 at 11:51 a.m.

Consumer Fraud is organized into several areas under the misdemeanor prosecution powers of the Los Angeles City Attorney's Office for fraud practices - Immigration, Contractor, Auto Insurance, Solicitation, Loan Scams, and Credit Repair Fraud. The Los Angeles District Attorney's Office prosecutes these criminal fraud cases as well, but typically as felony matters.

The Los Angeles Criminal Defense of all consumer felony and misdemeanor fraud matters requires timely intervention, especially with aggressive prosecution practices in Los Angeles and Southern California courtrooms. Often a California Criminal Lawyer's aggressive intervention can result in a felony theft matter being reduced to a misdemeanor charge.

In Los Angeles courts, one area of criminal law enforcement scrutinty is so-called Immigration Consultant fraud -- the investigation of people who are not attorneys, but pretend to be by misadvising clients about areas of law they have no expertise in, nor appropriate licensing. Under California law, an immigration consultant cannot provide a client with any advice on immigration matters. The Los Angeles City Attorney's Office feels these consultants are not lawyers and should not give legal advice. An immigration consultant may only provide a person assistance with translating information, locating and securing documents on your behalf, and completing immigration forms.

Another area of criminal investigation by Los Angeles prosecutors is Contractor Fraud. Often contractors have legal issues related to appropriate licensing, bonding, and pending complaints. Crimes of theft, fraud, and other legal matters are aggressively investigated and prosecuted as both felonies and misdemeanors. The decision to file charges depends on the level of loss, as well as the age and level vulnerability of the alleged victim. Again, Los Angeles Criminal Attorneys defend these allegations immediately, ensuring that restitution if any is paid, and that felony charges are reduced.

Another hotbed area for covert investigations, including undercover media reports, is Auto Repair Fraud, which includes appropriate licensing and fraudulent estimates/work inquiries by the police. The police often set up sting operations, and seek the filing of felony charges. Again swift and strategic legal action by a criminal defense lawyer can mean the difference between jail, and no custody time, in Los Angeles and So. California courtrooms.

Identy theft is another area of Consumer Prosecution. Los Angeles prosecutors focus on prosecuting all individuals using others' personal data for fraud. This is on of the fastest growing crimes in the United States is identity theft. Identity theft occurs when someone steals a person's identity and proceeds to ruin credit or commit crimes in the person's name.

Finally, Loan Scamming is a related area of criminal prosecution -- money is taken from a consumer, under the guise of a loan promise that nevermaterializes. Or, a consumer's equity is taken under the false promise of a home improvement, or refinancing. Again, these are fraud matters that Los Angeles criminal lawyers defend as either felony or misdemeanor cases. Southern California consumer fraud matters are typically aggressively prosecuted, and thus the criminal defense of these matters needs to be equally aggressive.

Tagged as: federal law and defense, theft, white collar crime fraud theft laws







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