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Los Angeles Document Fraud Defense Lawyers

Are You in Need of a Los Angeles Document Fraud Defense Lawyer?

California leads the nation in identity theft and document fraud cases, with a staggering 73,668 reported incidents in 2018 (about 186 cases per 100,000 residents), according to a report published on the official website of the Judicial Branch of California. If you're facing document fraud charges in Los Angeles, you may be feeling overwhelmed and unsure of what to do next.

Our Los Angeles document fraud defense attorneys at Werksman Jackson & Quinn LLP understand what you're going through, and we have helped hundreds of clients in situations just like yours.

Los Angeles is known for its aggressive prosecution of fraud cases, but with our firm's 30+ years of experience defending individuals throughout California, we know exactly what it takes to protect your rights and future.

Why Choose Us Over Other Document Fraud Defense Lawyers in Los Angeles?

When your future is on the line, you need more than just an attorney—you need an entire lineup of experienced Los Angeles white-collar crime defense lawyers fighting for you. We bring decades of experience, countless victories, and unmatched dedication to document fraud defense in Los Angeles.

Werksman Jackson & Quinn LLP: Document Fraud Defense Law Firm in Los Angeles

Our California fraud defense attorneys have earned recognition that sets us apart:

  • Over three decades of defending Southern Californians against serious charges (established 1994)
  • Elite AV rating from Martindale-Hubbell—the highest possible recognition for both ethics and legal skill
  • Selected for Super Lawyers' prestigious white-collar criminal defense list every year from 2005-2017
  • Honored among The National Trial Lawyers' exclusive Top 100 Trial Lawyers list
  • Recognized by TopVerdict.com for achieving one of the Top 20 Jury Verdicts in Civil Rights cases
  • Proud members of both the Federal Bar Association and American Bar Association
  • A proven history of successful document fraud defense cases throughout California
  • Known throughout Los Angeles courts for our aggressive defense strategies and winning record

Call (213) 688-0460 to Schedule a Free Consultation and Discuss Your Case


Do Not Wait to Speak with a Document Fraud Defense Law Firm

When you're facing document fraud allegations, it might feel like time is slipping away. Whether you've been contacted by law enforcement or suspect you're under investigation, our Los Angeles criminal defense attorneys are ready to step in immediately.

Timing matters because evidence can disappear and witnesses' memories fade. Also, most importantly, you might accidentally say something to investigators that could harm your case.

We've seen too many clients come to us after trying to handle things on their own first—it honestly breaks our hearts because we know we could have protected them better if they'd called us sooner. So don't let potential fear or uncertainty keep you from getting help. The earlier we get involved, the more options we have to protect your rights and build a strong defense.

It's important to understand that a free and confidential consultation with one of our experienced attorneys could be the difference between facing serious consequences and resolving your situation favorably.

How a Document Fraud Defense Lawyer Can Help

We recognize the overwhelming stress you're experiencing. That's why we take on all the legal matters so you can focus on your life, family, and work.

Our Los Angeles white-collar crime attorneys have successfully defended hundreds of clients facing similar charges and are ready to stand by your side every step of the way.

Legal Representation and Advocacy

From the moment you hire Werksman Jackson & Quinn LLP, we stand firm like a wall between you and the investigators, prosecutors, and anyone else involved in your case. We handle all communications, attend every hearing, and ensure your rights are protected at every turn.

Case Analysis and Strategy

Our attorneys meticulously examine every detail of your case, from document authenticity to witness statements. We identify weaknesses in the prosecution's evidence and develop strategic defenses based on our decades of experience handling similar cases.

Plea Bargaining

Sometimes, the smartest strategy is negotiating with prosecutors for a better outcome. We've built strong relationships with local prosecutors over our 30+ years of practice, and we know how to negotiate effectively to minimize the impact on your life and future.

Avoiding a Felony Conviction

When it comes to protecting your future, we fight tirelessly to keep felony charges off your record. Our track record speaks for itself—we've successfully reduced countless felony charges to misdemeanors, giving our clients a second chance at maintaining their careers and reputations.

Constitutional Rights Protection

We're fierce defenders of your constitutional rights. From challenging illegal searches and seizures to protecting your right against self-incrimination, we ensure law enforcement and prosecutors play by the rules. If they don't, we'll fight to have evidence thrown out and charges reduced or dismissed.

What To Do After a Document Fraud Charge

When you're facing document fraud charges, every move you make will have major implications. As Los Angeles document fraud defense attorneys who've handled hundreds of cases, we know the first few days matter a lot. Let's talk about what you need to do—and what you definitely need to avoid.

Exercise Your Right to Remain Silent: Don't Speak Without a Lawyer Present

Here's something we can't stress enough: stay quiet! Even if investigators seem friendly, remember that it's their job to build a case against you, not help you. Unfortunately, we've seen too many good people hurt their cases by trying to explain their side of the story.

Avoid Talking About Your Case

Think twice before discussing your situation with anyone—friends, family, and especially social media. Even seemingly innocent comments can be twisted and used against you. The only person you should be talking to about your case is your lawyer. Period.

Contact Werksman Jackson & Quinn LLP for Help

The sooner you get us involved, the more we can do to protect you. Don't wait until things get worse. We'll immediately start gathering evidence, talking to witnesses, and building your defense strategy.

Types of Document Fraud Charges and Potential Legal Penalties

The first step in fighting back is understanding what you're up against. Our Los Angeles document fraud defense lawyers have defended clients against every type of fraud charge imaginable. Here's what you need to know about the most common charges and penalties for document fraud in California.

Forgery

Creating false documents or altering real ones with intent to defraud isn't just wrong—it's a serious crime under California Penal Code § 470 PC. Whether it's a check, contract, or official document, forgery charges can turn your life upside down. Forgery can be charged as the following:

  • a misdemeanor (up to one year in county jail and a $1,000 fine for documents worth $950 or less)
  • a felony (up to three years in county jail or state prison, $10,000 fine, plus a possible "strike")

Filing a False Document

Ever filed paperwork that wasn't 100% accurate? Under California Penal Code § 115 PC, the state takes this very seriously, especially when it comes to public records. The office is always a felony that's punishable by up to 3 years in state prison and up to $10,000 in fines. There are limited probation options, especially for multiple documents.

Identity Theft Documents

Using someone else's personal information to create fraudulent documents is a distinct crime from regular forgery under California Penal Code § 530.5. It's a wobbler offense that can be charged as a misdemeanor or felony (up to three years in prison if charged as a felony), plus additional federal charges are possible.

Mail Fraud Related to Documents

Using mail services to send fraudulent documents can trigger federal charges under 18 U.S.C. § 1341 on top of state penalties. The crime of mail fraud is punishable by up to 20 years in federal prison and fines of up to $250,000 with mandatory restitution. Remember, these charges often overlap, and prosecutors might stack multiple counts.

The Legal Process for Document Fraud Cases in Los Angeles

Feeling nervous about the document fraud charges you're facing is completely normal. Thankfully, we've got this process down to a science after defending hundreds of clients in Los Angeles courts. With us by your side, you'll be guided through every twist and turn ahead. Here's what your journey through the legal system might look like.

Investigation of Criminal Activity

Law enforcement digs into everything—documents, digital footprints, witness stories. If that's the stage you are at, you need an attorney to start building your defense.

Determining Probable Cause

This is where investigators decide if they have enough evidence. When you hire us, we will be looking for holes in their case from day one.

Arrest

Whether they come knocking or you get a court summons, don't panic—just call us immediately at (213) 688-0460.

Arraignment

You can view this as your official introduction to the court system. We'll be there to make sure you don't say anything that could hurt your case.

Bail

We fight hard to get you home, where you can help us build your defense and stay with your family.

Preliminary Hearing

Think of this as the prosecution's first big test—and we're really good at making them fail it.

Trial

If we go to trial, we're bringing our A-game: aggressive defense, strategic thinking, and 30+ years of courtroom wins.

Sentencing

If things get this far, we've usually got creative alternatives to jail time.

Outcome of Charges

Most of our clients walk away with much better outcomes than they expected. We're pretty proud of that.

Appeals

If we need to challenge a decision, we know every trick in the appeals playbook.


Curious to Learn More? Call (213) 688-0460 to Discuss Details


Possible Defenses to Document Fraud

When you work with our law firm, you benefit from over 30 years of experience fighting cases just like yours. As forgery and fraud defense lawyers, we've developed sophisticated defense strategies that have helped hundreds of clients avoid serious consequences. Here's how we might defend your case.

Lack of Willful Intent

Many document errors are honest mistakes. We can show you never intended to defraud anyone.

Consent of Alleged Victim

If the supposed victim actually authorized the document changes, no fraud occurred.

Mistaken Identity

Sometimes, authorities wrongly identify someone as responsible for fraudulent documents.

Challenging Authenticity of Evidence

We scrutinize every piece of evidence, often finding flaws in the prosecution's document analysis.

Duress or Coercion

If someone forced you to participate in document fraud, you may have a valid defense.

Absence of Act Itself

Sometimes, what looks like fraudulent activity is actually a legitimate business or personal activity.

Insufficient Evidence

We frequently get cases dismissed when prosecutors can't prove all elements of the alleged fraud.

What Our Clients Have to Say About Us

"If Alan Jackson's Fee Was 6 Million Dollars, it Would be Money Well Spent" - Dina Benedetto (5-Star Google Review)

If Alan Jackson's fee was 6 million dollars, it would be money well spent. I've never experienced such a competent, sharp, and efficient lawyer as him. The legal system can be a 50/50 shot of fair or unfair, but either way, your best shot at winning your case is with him.

"Mark Managed to Settle My Case Beyond My Expectations" - Allen T. (5-Star Yelp Review)

Mark Werksman is a professional, educated, and articulate lawyer. He goes above and beyond to successfully represent his clients. He is full of wit and quick on his feet. […] Before I came to Mark, my mind was full of doubt with previous lawyers. One of them even told me there was nothing they could do to help me. […] Mark managed to settle my case beyond my expectations. He kept me updated with constant positive follow-ups. He stays on top of things, and he strives to achieve nothing but the best results for all of his clients. I felt this every time I spoke with him. Thanks to Mark, the stress and worries are out the window. I cannot thank him enough. There are many lawyers out there. However, rationale, quick thinking, and intellect are rare. Mark meets the criteria for a top-notch lawyer.

"You Can't Go Wrong with Kelly" - Joseph W. (5-Star Avvo Review)

Kelly and her firm handled a DUI for me and a more unflattering case several years later. Both were handled with professionalism and, most importantly, good outcomes relative to the facts of the case. Believe me, when you are facing serious time, as I was, you want to know that your attorney(s) are fighting for you AND are responsive to you. Kelly is […] a brainiac […], a certified criminal law appellate specialist […], and she fits into a very unique niche in criminal law. When you hire her, you get something that perhaps no other criminal defense lawyer can offer: legal research and writer that is as good as it gets. […] You can't go wrong with Kelly and her firm.

Let's Discuss How We Can Help with Your Document Fraud Charges

Call (213) 688-0460 or come to our office in Los Angeles at 888 West Sixth Street, 4th Floor, Los Angeles, California, 90017.

Frequently Asked Document Fraud Questions

When Should I Hire a California Document Fraud Defense Lawyer?

The sooner, the better. But the worst you can do is wait until you're charged. If you suspect you're under investigation or have already been contacted by law enforcement, call us immediately at (213) 688-0460. The earlier our law firm gets involved, the more options we have to protect your rights and possibly prevent charges from being filed.

What Should I Ask When Hiring a Document Fraud Defense Attorney?

Ask about their specific experience with cases like yours in California courts. You'll want to know their success rate, strategy approach, and who'll actually handle your case. Our advice? Make sure you're comfortable with your attorney—after all, you'll be working closely together through this challenge.

How Can a Document Fraud Defense Lawyer Help Me?

An attorney will handle all communications with investigators and prosecutors, analyze your case for weaknesses, negotiate with prosecutors, and build a strong defense strategy. An attorney will help protect your rights while working to achieve the most favorable outcome possible.

How Do I Know if I'm Being Investigated for Document Fraud?

Warning signs include unexpected visits from law enforcement, official-looking letters about document irregularities, or hearing that colleagues or associates are being questioned. California investigators often start to gather evidence quietly months before making an arrest.

Can I Go to Jail for Document Fraud in Los Angeles, California?

Yes, but jail time isn't inevitable. In California, document fraud can be charged as either a misdemeanor or felony, with penalties ranging from probation to several years in prison. However, with strong legal representation, you could possibly get alternatives to jail time, especially if you're a first-time offender.

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Anywhere. Anytime.”

What Our Clients Say

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  • “Alan Jackson is hands down the best attorney we have worked with. Extremely professional, well liked in the court system and respected amongst all legal professionals. Took our calls at any given time and made himself available all the time.” - S.F. From Google Reviews
  • “Perpetually impressed by the professionalism, thoroughness, follow through, and expertise that Mark Werksman, his fellow partners, and associates / admin staff all produce whenever I interact with them, professionally.” - Dru S.
  • “Kelly is a brainiac. She's a certified criminal law appellate specialist - a rare achievement and qualification- and she fits into a very unique niche in criminal law. Her primary role at her firm (one of, if not THE best criminal defense firm in los angeles) is research and writer...” - Joseph W.
  • “Having Alan Jackson as my lead attorney on 3 separate cases (one felony, and two misdemeanors) was the best decision of my life. I was facing 6-8 years in prison, and he was able to have all three charges dismissed. He's got the skills, connections, and the charisma to aid anyone in any situation...” - Anonymous