California Fraud Crimes

“White collar crimes” are typically considered crimes which do not involve violence and are typically fraudulent in nature. The information listed on this page pertains to violations of state law in California.

Health Care & Insurance Fraud
Financial Fraud
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Additional Resources
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Court Appearances

Find out what steps are taken in criminal cases.

Motion to dismiss paperwork
Legal Motions

Resources on legal motions that can be filed in court to help defend cases.

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Sentencing

Learn about sentencing in criminal cases and post conviction matters.