Fraud

Experienced Defense for Fraud Charges

Fraud is a serious criminal offense that is prosecuted under California’s forgery and perjury laws. This is a broad term that can be charged as either a misdemeanor or felony offense, depending on the circumstances. The determining factors of which classification it will be given are:

  • Facts of the case
  • Your criminal history

Some fraud offenses, however, are automatically charged as felonies.

Our White Collar Crime Attorney Can Fight for You

You can face many serious and life-changing penalties if you are arrested for fraud. Fraud can be charged when it involves any of the following situations:

  • Results from an unfair benefit for the defendant
  • Harms another person or causes another to experience a loss

If you are charged with fraud or another white collar crime, it is important to take immediate legal action to fight the charges against you. In cases of fraud, prosecution has likely built a strong case against you prior to the arrest. Contact our firm at your earliest convenience for experienced legal counsel from our criminal defense lawyer in Santa Ana. We can build a strong defense on your behalf.

At Thomas Tears, Attorney at Law, we have vast experience handling a wide range of fraud cases, including:

  • Mail fraud
  • Wire fraud
  • Computer fraud
  • Financial fraud
  • Credit card fraud
  • Insurance fraud
  • Mortgage fraud
  • Healthcare fraud
  • Medicare fraud
  • Medicaid fraud
  • Securities fraud

Contact Thomas Tears, Attorney at Law!

We have 39 years of experience handling complex criminal cases that our clients are facing. We have a strong track record of success and can add your case to that list! When you call our firm, we will work with you from start to finish to build a strong and effective case. Our legal team is available for contact 24/7 and can fight for a reduction or dismissal of your charges!

Call now to schedule a free case evaluation.

Client Reviews

Mr. Tears is a true Gentleman with vast knowledge of criminals law and great understanding the court system. I have used Mr. Tears services several times first time in 1998 and most recently in 2020 and referred his services to several of my friends and everyone agrees he treated his clients with dignity and respect.

Fred Highland

There are hundreds of DUI lawyers out there, and I’m sure there’s are a few that know how to win, but I don’t think all attorneys have the legal experience and relentless compassion, followed up by the genuine care that Attorney Tom Tears has proven to me as a client.

Joel Villarreal

I never felt like he wasn’t completely devoted to my case and my well being. He truly cares about his clients and his willingness to work with me in regards to paying out the fees was amazing. I do not believe I could have found another like him. My gratitude is immeasurable.

Lynne Porter

Our Location

Conveniently located near where 5 and 55 freeways meet, between First and Fourth Street.

Santa Ana Office
250 N Golden Cir Dr #109

Santa Ana, CA 92705

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Get in Touch

Contact Us for a Consultation (714) 550-1101