California Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in California: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in California, consult a licensed California criminal defense attorney.

California Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $950
Felony Threshold$950+ or more
Minimum SentenceUp to 6 months jail
Maximum SentenceUp to 5 years prison (felony)

CA Penal Code §532; theft by false pretenses; insurance fraud has separate statute

Fraud Statute of Limitations in California

In California, the statute of limitations for fraud and white-collar crimes is generally 4 years.

See all California statutes of limitations →

Defending Against Fraud Charges in California

Common defenses in California fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a California criminal defense attorney for advice.

Related California Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication