Ventura police arrested a woman suspected of fraud, identity theft, grand theft, perjury, drug possession for sale and insurance fraud. An identity theft victim reported that someone used her identity to rent an apartment. The same person also applied for and received more than $10,000 in state welfare benefits.
Investigators obtained a search warrant for the apartment, and arrested the suspect there. At the apartment, they collected evidence that linked the suspect to other identity thefts. As a result of the search, they also believe the suspect sold drugs from the home.
Ventura Fraud Attorney
Fraud is usually a financial crime. In this case, the State of California is the victim. The state investigate and prosecutes misappropriation of welfare benefits because most welfare funds come from the federal government. The state could likely lose federal welfare funds if they do not fully investigate and prosecute benefit theft. If a prosecutor accuses you of fraud of any type, you should seek the assistance of an experienced criminal defense attorney like Robert Helfend.
Mr. Helfend aggressively defends his clients, regardless of what they’ve been accused of. When you hire Mr. Helfend, you will work directly with him to develop your defense. He will work tirelessly on your behalf because you must offer the best possible defense in court.
Mr. Helfend takes cases in Ventura County and throughout Southern California. He has more than 30 years of practice experience exclusively in criminal defense. In that time, thousands of Californians chose Mr. Helfend to provide aggressive, thorough defense and counsel. Don’t rely on an inexperienced criminal defense attorney, and don’t attempt to defend yourself. When you’re confronted with an aggressive prosecution, you must counter with an aggressive defense.
Contact Robert Helfend or call toll-free at (800) 834-6434, (805) 273-5611, (310) 456-3317 or (818) 591-2809 for an immediate consultation on your Ventura County fraud case.
Photo Credit: US Department of Agriculture, via Flickr.com