Top Laguna Hills, CA Telemarketing Fraud Lawyers Near You
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
Se Habla Español
Free Consultation
When Results Matter Most, Put 42 Years of Criminal Defense to Work For You! Open 24/7. Free Consultation.
Se Habla Español
Free Consultation
Virtual Appointments
Arrested? Or Think You May be Arrested? Call David. Interviewed by NBC & Dr Drew for his Criminal Defense Success.
Free Consultation
6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need Telemarketing Fraud help in California, contact Law Office of Gregory Rubel, a local practice in Laguna Hills, for legal representation.
Free Consultation
16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Laguna Hills, California with their Telemarketing Fraud issues.
Se Habla Español
Free Consultation
260 St. Ann's Drive, Laguna Beach, CA 92651
Clients who need legal help with Telemarketing Fraud concerns can contact Law Offices of Barry T. Simons, a reputable law firm in Laguna Hills, California.
Se Habla Español
Free Consultation
1440 N Harbor Blvd, Suite 900, Fullerton, CA 92835
Contact Law Offices of David Borsari for experienced Telemarketing Fraud guidance in Laguna Hills, California.
Free Consultation
23679 Calabasas Road, Suite 412, Calabasas, CA 91302
Assisting people in California with their Telemarketing Fraud needs. Learn More.
Se Habla Español
Free Consultation
201 E Center St, Suite 112 #3377, Anaheim, CA 92805
1999 Avenue Of The Stars, Suite 1100, Los Angeles, CA 90067
2600 Michelson Dr, Suite 900, Irvine, CA 92612
8383 Wilshire Blvd, #830, Beverly Hills, CA 90211
811 Wilshire Blvd, Suite 1701, Los Angeles, CA 90017
424 South Beverly Drive, Beverly Hills, CA 90212
206A East Mission Boulevard, Pomona, CA 91766
7700 Irvine Center Dr, Suite 800, Irvine, CA 92618
120 Vantis Drive, Suite 300, Aliso Viejo, CA 92656
500 N Brand Blvd, Suite 1125, Glendale, CA 91203
5250 Lankershim Blvd, Suite 500, North Hollywood, CA 91601
14401 Sylvan Street, Suite 100, Van Nuys, CA 91401
633 West Fifth Street, Suite 1600, Los Angeles, CA 90071
15915 Ventura Blvd, Ste. 203, Encino, CA 91436
888 West 6th St, 4th Floor, Los Angeles, CA 90017
225 Avenue I, Suite 201, Redondo Beach, CA 90277
827 Deep Valley Dr, Suite 209, Rolling Hills Estates, CA 90274
1800 Century Park East, Suite 1500, Los Angeles, CA 90067
4000 MacArthur Blvd., East Tower Suite 615, Newport Beach, CA 92660
15 S Raymond Ave, Suite 202, Pasadena, CA 91105
Laguna Hills Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in Laguna Hills and checks their standing with California bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
How Does Telemarketing Fraud Work?
Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.
Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.
Once purchase or cash advances have been made against the victim’s card the scammer disappears.
What Are Some Examples of Telemarketing Fraud?
There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).
Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.
Who Investigates Telemarketing Fraud?
The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.
What Is the Penalty for Phone Scamming?
At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.
Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.
Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.
Can You Go to Jail for Telemarketing Fraud?
Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.
For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.
In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.