Identity Theft Fighting for Your Rights & Freedoms

Ventura Fraud Defense Lawyer

Call 805-324-6777 for Our Experienced Legal Services

In California, fraud cases are typically complex and involve loss of money to one or more victims. Due to the nature of this type of white collar crime, they can be prosecuted by state and federal agencies.

If you are accused or currently under investigation for fraud, our Ventura criminal defense attorneys are committed to helping you obtain a favorable outcome and protect your rights. As a former prosecutor, our senior partner can anticipate how the prosecution will approach your case, giving you an advantage in court. Do not hesitate to get the legal help necessary to get the results you want.

Types of Fraud

California fraud offenses are punishable by significant jail or prison sentences and costly fines. Many of these crimes are called “wobbler offenses,” meaning that they can either be charged as misdemeanors or felonies. However, there are fraud offenses that lead to automatic felonies. Typically, the punishment is based on the amount of money taken and how many victims were affected.

Common types of fraud include the following:

  • Credit card fraud
  • Insurance fraud
  • Real estate and mortgage fraud
  • Identity theft
  • Pyramid schemes
  • Charities fraud
  • Securities fraud
  • Check fraud

Obtain Legal Representation from Our Ventura Criminal Defense Lawyers

With more than ten years of experience, our legal team has the comprehensive knowledge of state and federal fraud laws and court proceedings to guide through every step of the way. Whether you had no fraudulent intent, had your identity mistaken, or were a victim of entrapment, we can do whatever it takes to develop a strong defense.

Award-Winning Firm

Trusted & Respected
  • Avvo Clients Choice
  • Avvo Reviews
  • Avvo 9.9
  • Thunderhead

Why Choose Wilfert Law P.C.?

Focused on Protecting Our Clients' Rights
  • NADC Recognized “Nation’s TOP ONE Percent”
  • Thousands of Cases Successfully Resolved
  • Experienced Former Police Officer & Prosecutor
  • We Are Available 24 Hours a Day, 7 Days a Week for Immediate Help

Settlements & Verdicts

Our Results Speak For Them
  • Plea Disposition, No Strike, 270 Days Served Major Motor Vehicle Accident
  • No File by Ventura County District Attorney Conspiracy to Embezzle Prescription Narcotics From Pharmacy
  • Dismissed Outright Client Arrested for Embezzlement
  • Dismissed Outright Upon First Appearance Arrested for Terrorist/ Criminal Threats
  • 45 Days Jail Time - 22 Days Served Felony Embezzlement

Client Testimonials

Most Reviewed Firm in Ventura County
    "Jarrod and his Team took great care of my case."
    He came recommended by another attorney who said he would be the one that could help in my special situation.
    - Donna
    "Attorney Jarrod Wilfert is the absolute BEST!"
    He is very real, honest and conducts himself with great integrity.
    - Judy
    "From the start, they took a thoughtful and thorough approach to my situation."
    The outcome was far better than I had hoped for. I truly appreciate their expertise, honesty, and commitment
    - April
    "The attorneys were knowledgeable, proactive, effective, efficient & dedicated"
    Over the years, they have continued to provide me with comfort, reassurance, guidance and PROVEN results.
    - Sherry
    "I can not say enough great things about Wilfert Law."
    Not only are they extremely professional and respected but they are caring, personal, and kind with you as a client. They truly care about you.
    - Gilberto