Fraud Unmatched Skill, Unwavering Advocacy.

Santa Rosa Fraud Defense Attorney

Trusted Fraud Defense Representation in Santa Rosa, CA

If you are facing fraud charges in Santa Rosa, CA, you need an experienced and dedicated legal advocate on your side. At Wilber Law Offices, P.C., our Santa Rosa fraud defense lawyers understand the complexities of fraud allegations and work tirelessly to protect your rights, reputation, and future. Whether you are being investigated or have been formally charged, our legal team is ready to craft a strategic defense tailored to your case.

Facing Fraud Charges? Contact Us Today!
Don’t wait—protect your rights and future with an experienced fraud defense attorney. Call (707) 986-4482 now or contact us online for a confidential consultation.

What is Fraud?

Fraud is a broad term that encompasses various criminal activities involving deception, misrepresentation, or dishonesty for financial or personal gain. Fraud charges can arise in both state and federal jurisdictions, and convictions can carry severe penalties, including fines, restitution, and imprisonment. Because fraud often involves intricate financial transactions and documentation, these cases can be highly complex and require a meticulous legal approach.

Common Types of Fraud

There are many different types of fraud, each carrying its own legal implications. Some of the most common types include:

Credit Card Fraud – Unauthorized use of another person’s credit or debit card to make purchases or withdraw funds.
Identity Theft – Using someone else's personal information without their permission for financial gain.
Insurance Fraud – Submitting false insurance claims to receive compensation fraudulently.
Bank Fraud – Engaging in deceptive practices to obtain money, assets, or credit from financial institutions.
Securities Fraud – Engaging in deceptive practices in the stock or investment markets, such as insider trading.
Wire Fraud – Using electronic communications, such as phone or internet, to commit fraudulent activities.
Mortgage Fraud – Misrepresenting or omitting crucial information on mortgage applications.
Check Fraud – Writing bad checks or forging financial documents to gain money unlawfully.

If you are accused of any form of fraud, seeking legal representation immediately can make a significant difference in the outcome of your case.

California and Federal Fraud Laws & Penalties

Fraud offenses can be prosecuted under both California state law and federal law, depending on the nature of the alleged crime and the entities involved.

California Fraud Laws

California fraud laws are covered under various sections of the California Penal Code. Common fraud-related offenses include:

Penal Code 470 – Forgery
Penal Code 476 – Check Fraud
Penal Code 484 – Theft by False Pretenses
Penal Code 487 – Grand Theft
Penal Code 503 – Embezzlement

Penalties for fraud-related convictions in California can range from misdemeanors with fines and probation to felonies with years of incarceration, depending on the circumstances and monetary value involved.

Federal Fraud Laws

Many fraud cases fall under federal jurisdiction, particularly those involving financial institutions, interstate commerce, or federal agencies. Federal fraud charges include:

18 U.S.C. §1019 – Wire Fraud
18 U.S.C. §1341 – Mail Fraud
18 U.S.C. §1346 – Bank Fraud
18 U.S.C. §1347 – Healthcare Fraud
18 U.S.C. §7871 – Tax Fraud

Federal fraud convictions can result in severe penalties, including significant prison sentences and large financial penalties.

Legal Defenses to Fraud Charges

At Wilber Law Offices, P.C., we employ various legal strategies to defend against fraud charges. Common defenses include:

Lack of Intent – Fraud charges require proof of intent to deceive. If there was no intentional wrongdoing, charges may be reduced or dismissed.
Mistaken Identity – In cases involving online fraud or identity theft, mistaken identity is a viable defense.
Insufficient Evidence – The prosecution must prove beyond a reasonable doubt that fraud occurred. Weak or circumstantial evidence may not be enough for a conviction.
Entrapment – If law enforcement induced or coerced an individual into committing fraud, an entrapment defense may be used.
Consent – If the alleged victim consented to the actions that led to fraud charges, it may be a valid defense.

White-Collar Crimes & Fraud

Fraud is often associated with other white-collar crimes, which involve financial deception or dishonesty. These crimes are typically non-violent but carry severe penalties.

Fraud vs. Embezzlement vs. Money Laundering

Fraud involves deceiving someone to gain financial benefits (e.g., credit card fraud, insurance fraud).
Embezzlement occurs when someone entrusted with money or assets misuses them for personal gain.
Money laundering involves hiding the origin of illegally obtained money, often by funneling it through businesses or offshore accounts.

Corporate Fraud vs. Individual Fraud

Corporate fraud typically involves fraudulent activity committed within a company (e.g., falsifying financial statements).
Individual fraud refers to actions taken by a single person, such as identity theft or check fraud.

Liability for Businesses

Companies can be held responsible if employees engage in fraudulent activities.
Businesses must have compliance programs to prevent fraudulent practices.
A fraud conviction can lead to lawsuits, regulatory penalties, and reputational damage.

Consequences of a Fraud Conviction

A fraud conviction can have long-lasting effects beyond criminal penalties.

Impact on Careers & Professional Licenses

Professionals in finance, healthcare, real estate, and law may lose their licenses.
A fraud conviction may disqualify individuals from obtaining jobs that require a background check.

Immigration Consequences

Non-citizens convicted of fraud could face deportation or denial of visa renewals.
Some fraud offenses are considered "crimes of moral turpitude," which can lead to removal from the U.S.

Financial & Personal Consequences

A fraud conviction can damage credit scores, making it difficult to secure loans.
Finding housing or employment may become challenging with a criminal record.

Investigations & Fraud Charges

Law enforcement agencies use various techniques to investigate fraud, including:

Surveillance & Forensic Accounting

Authorities review bank records, business transactions, and digital communications.
Forensic accountants analyze suspicious financial activity.

What to Do If You’re Under Investigation

Avoid discussing the case with anyone except your attorney.
Do not alter or destroy financial records, as this may lead to obstruction charges.

Should You Cooperate with Authorities?

Cooperation can sometimes lead to reduced charges, but you should consult an attorney first.
Any statements made can be used against you in court.

Our Settlements & Verdicts

Case Dismissed Client Accused Of Possessing 2-pounds Of Marijuana For Sale
Case Dismissed Client Accused Of Possessing 7-pounds Of Methamphetamine With Intent To Sell
Case Dismissed Client Accused Of Possessing Marijuana
Not Guilty Client Charged With Assault Charges And Gang Enhancements
Case Dismissed Client Charged With Battery On A Correctional Officer And Resisting An Officer
Case Dismissed Client Charged With Domestic Violence
Case Dismissed Client Charged With Domestic Violence, Simple Battery, And Vandalism
Case Dismissed Client Charged With Domestic Violence, Simple Battery, And Vandalism
Case Dismissed Client Charged With Felony Cultivation Of Marijuana, Possession Of Marijuana For Sale, And Misdemeanor Narcotics Charges
Case Dismissed Client Charged With Felony Possession Of A Baton And Misdemeanor Possession Of A Concealed Handgun
Case Dismissed Client Charged With Possession
Case Dismissed Client Charged With Theft And Elder Fraud

View All Results

Why Choose Wilber Law Offices, P.C.?

Our firm is committed to protecting our clients' rights and crafting the best possible defense strategies. When you choose us, you benefit from:

Experienced Fraud Defense Attorneys – Our legal team has extensive experience handling complex fraud cases in Santa Rosa and throughout California.
Aggressive Defense Strategies – We analyze every aspect of your case to build a strong defense and challenge the prosecution’s evidence.
Personalized Legal Representation – We understand that each case is unique, and we provide tailored legal strategies to achieve the best possible outcome.
Proven Track Record of Success – We have successfully defended numerous clients against fraud charges and other criminal offenses.

Frequently Asked Questions (FAQ) About Fraud Charges

Can I be charged with fraud if I didn’t personally profit from the crime?

Yes. Fraud charges don’t always require personal financial gain. If you were involved in any deceptive or dishonest activity that led to someone else’s financial loss, you could still face charges.

How long do fraud investigations usually take?

Fraud investigations can take weeks, months, or even years, depending on the complexity of the case. Law enforcement agencies may conduct extensive financial audits, interview witnesses, and gather digital evidence before making an arrest.

Can fraud charges be dropped or reduced?

Yes, in some cases. If there is insufficient evidence or if your attorney can prove that you lacked intent to commit fraud, the charges may be dismissed or reduced to a lesser offense. Plea bargains may also be an option.

Will I go to jail for fraud, or can I get probation?

It depends on the severity of the fraud, the amount of money involved, and your criminal history. Some first-time offenders may qualify for probation, while larger-scale fraud cases often carry mandatory jail or prison time.

Can I clear a fraud conviction from my record?

In some cases, yes. Certain fraud convictions can be expunged or sealed, especially if they were misdemeanors and you completed all sentencing requirements. However, felony fraud convictions are more challenging to remove.

What if I didn’t know I was committing fraud?

Fraud charges require intent, but if you unknowingly participated in fraudulent activity, you may still be investigated. A strong legal defense can help demonstrate that you had no criminal intent.

Can I be charged with fraud for making a mistake on a loan or tax application?

It depends on the circumstances. Honest mistakes typically don’t result in fraud charges, but knowingly providing false information on official documents can lead to criminal liability.

Call (707) 986-4482 or fill out our online contact form today to discuss your case with our Santa Rosa fraud defense attorneys.

Contact Our Firm Today

For Dedicated Legal Representation

A member of our team will be in touch shortly to confirm your contact details or address questions you may have.

First Name
Please enter your first name.
Last Name
Please enter your last name.
Phone
Please enter your phone number.

This isn't a valid phone number.
Email
Please enter your email address.

This isn't a valid email address.
Are you a new client?
Please make a selection.
How can we help you?
Please enter a message.
By submitting, you agree to receive text messages from Wilber Law Offices, P.C. at the number provided, including those related to your inquiry, follow-ups, and review requests, via automated technology. Consent is not a condition of purchase. Msg & data rates may apply. Msg frequency may vary. Reply STOP to cancel or HELP for assistance. Acceptable Use Policy

Hear From Our Happy Clients

At Wilber Law Offices, P.C., your satisfaction is our priority! See for yourself what our clients have to say about working with us.

“If your looking for an experienced trial lawyer this is the team you want to hire.”
Ryan Wilber & Wilber Law Offices helped me a lot (and that’s an understatement!) He was able to negotiate a deal for me that saved my career and kept me out of serious trouble. They are the best in Santa Rosa / Sonoma County. If you need legal help I fully recommend them! If your looking for an experienced trial lawyer this is the team you want to hire. He acted as a shield in my time of need and is the legal protection you want to hire in the complicated legal process of the court system.

William H.
“Rachel you are a great attorney, your arguments were clear and factual. Your attention to detail was over the top and your counter arguing was impressive.”
There are no words on how to thank you for all you have done for me and our family, especially John Doe. He has been given a second chance at life and I will pray and hope that he will succeed… Rachel you are a great attorney, your arguments were clear and factual. Your attention to detail was over the top and your counter arguing was impressive. You should be highly regarded…

Former Client
“Ryan is a consummate professional. I would recommend his services to anyone.”
Ryan is a consummate professional. I hired him to represent me on a high value fraud case. He was very attentive to my requests, always followed up with me in a timely manner, and ultimately won my case to the tune of over $400,000.

Chuckles G.
“I’ve consulted Ryan over the last year on several legal matters, both personal and financial. His knowledge of the law is comprehensive and his counsel has been invaluable to me.”
I’ve consulted Ryan over the last year on several legal matters, both personal and financial. His knowledge of the law is comprehensive and his counsel has been invaluable to me. I’ve talked to a few other lawyers in the past that I felt good about and were knowledgeable, but where Ryan really stood apart from the others was in his ability to help me fully grasp my options and clarify the legal process so I could make hard decisions with confidence. I was getting pushed around and feeling a bit intimidated before he helped me fight back. I’m very thankful to have Ryan there when I need him!

Former Client
“I’ve known Ryan for the better part of 20 years, he is very passionate about his work and it shows!”
I just went through the painstaking process of getting a DUI in Sonoma County. Ryan Wilber and his team did an amazing job in making this process go as smooth as possible. I’ve known Ryan for the better part of 20 years, he is very passionate about his work and it shows! Ryan and his office kept me informed with the most up to date information regarding my case and I was also able to log into an online account that was set up where I could access all of my documents. If you need legal help I would highly recommend Wilber Law Offices.

Beau K.
“I believe you were God sent because the times where I felt discouraged and felt like giving up your encouragement and support helped me to once again stand and be confident in the type of man I am and the heart that I have”
I believe you were God sent because the times where I felt discouraged and felt like giving up your encouragement and support helped me to once again stand and be confident in the type of man I am and the heart that I have… I feel a huge burden has been lifted and I finally have closure after all this time and I can finally move forward… your support has really helped me through one of the most traumatic ordeals of my life.

Former Client
“One of the best experiences in my life. Professional, courteous and understanding through whole process.”
One of the best experiences in my life. Professional, courteous and understanding through whole process. Want to point out Ryan Wilber in particular, a special breed of cat. He is smart, intuitive and a brilliant lawyer!

Scott J.
“Thank You! I am beyond thankful and amazed by their work.”
Ryan absolutely did magic on my trial, and was able to change my life by dodging an underage DUI. This would have been huge for my life and record for 10 years ! Jake as well was always there when I needed him. Always had time, patient and helped me tremendously with the stress I was going through during the process of my DUI. Both were genuine and caring attorneys who are the best at what they do. Thank You ! I am beyond thankful and amazed by their work.

Sam

View All Reviews