IRVINE, Orange County - An Orange County restaurant owner in Irvine has been charged with insurance fraud for carrying out millions of dollar in workers compensation and tax evasion. Simon Hong and his wife were convicted of 14 felony counts of insurance fraud.
They allegedly owe $5.8 million in lost revenue to state, penalties and interest. They underreported their payroll to the workers compensation insurance, and underreported their tax revenue. The couple was released on a $75,000 bail.
Under California Law, Fraud is also one type of theft crimes, and itis a very serious crime. Fraud is one of the most aggressively prosecuted crimes in California. If convicted, the penalties and consequences are very severe. Fraud crime can be charged either as misdemeanor or felony, but most of the fraud crimes are charged with felony, depending on the circumstances and seriousness of the crime.. If you have been investigated or arrested for fraud in Orange County or any counties in Southern California, it is critical to seek the legal help from an experienced Orange County Criminal Defense Attorney or Orange County fraud defense attorney at Law Offices of Michael L. Guisti.
Orange County Fraud crime defense attorneys and Southern California Theft Crimes Attorney at Law Offices of Michael L. Guisti has many years of experience both in state and federal court in defending clients who have been accused of healthcare fraud, Medicare fraud, Medical fraud, insurance fraud, Auto fraud, bank fraud, credit card fraud, Real Estate Fraud, Financial Fraud, Mortage Fraud, identity theft, internet fraud.
How an Orange County Criminal Defense Attorney can help you in your California Fraud Crime Defense ?
Our Southern California fraud defense attorneys have handled successfully numerous Fraud crime cases for clients in Orange County, Los Angeles, San Diego, San Bernardino, Riverside, and other Southern California areas. At Law Offices of Michael L. Guisti, our fraud defense attorneys have deep knowledge in insurance fraud law and also in all areas of insurance industry. We are committed to work tirelessly and aggressively to have your charges reduced or have your cases dismissed. Contact our Orange County Criminal Defense Attorney today to discuss your case with a fraud defense lawyer. To further discuss your California felony fraud charges, please contact us at 7140530-9690 or visit us at www.topcaliforniawyer.com.
