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Theft Lawyer Anaheim, CA

Theft Lawyer Anaheim, CA. Nobody wants to be in a situation where they're facing criminal charges. If you're facing theft allegations, the system can move against you extremely fast. Without help, it's easy to find yourself in a spot where you feel hopeless.

Even when you can't figure out what to do on your own, you have a path forward: The Law Offices of David S. Chesley. Our legal team has extensive experience defending clients against all manner of theft crime charges. With a Anaheim, CA, theft crimes lawyer from our team at your side, you're going to get honest advice on how to get the best outcome possible.

Talk to a theft crimes lawyer today at (800) 755-5174 or use our contact form for a free, confidential consultation. Delays can cost you your freedom, and we're ready to fight for you today.


Why You Need a Leading Anaheim, CA, Theft Defense Lawyer

You should never take theft allegations lightly, whether they are felonies or misdemeanors. On your own, you're stuck trying to navigate a complex legal system and potentially set yourself up for the below consequences:

  1. Prison Sentence: Anaheim, CA, theft convictions can send you to prison, for years in some cases.
  2. Financial Penalties: Fines are commonly assigned as penalties in theft laws, plus you could lose more money in civil court.
  3. Career Setbacks: Background checks can derail job applications, and you can lose access to professional licenses.
  4. Stained Reputation: Even if you make it past everything else, the reputation as a "criminal" can stick with you.
  5. And more.

If you want to avoid all of this, you need a distinguished Anaheim, CA, theft crimes lawyer. You need the Law Offices of David S. Chesley. Look at what makes us the right attorneys for the job:

What Sets the Law Offices of David S. Chesley Apart

Not every criminal defense firm is created equal. Here's what you get when you call us — and the difference it will make for your case:

  • Former Prosecutors & Judges — We have experience and insights from our time in other areas of the law. We use that inside knowledge to dismantle the prosecution's strategy.
  • Deep Court Relationships — Decades of practice in Anaheim, CA, courts means we know the judges, the prosecutors, and the local procedures — and we leverage that for better outcomes for every client.
  • Prepared to Fight Your Case at Trial — Misdemeanor or felony, we build your defense to be trial-ready. This not only ensures that we're prepared, but also helps us secure more favorable plea deals or get your case dismissed.
  • Expungement Services — We don't leave you behind after the verdict. Don't let an arrest or criminal record hold you back — speak with one of our Anaheim, CA, criminal defense attorneys to discuss expungement options.
  • Excellent Reputation – We are well-known for our tenacious representation.
  • Available 24/7 — We know that arrests don't happen on a schedule. You can reach a theft crimes attorney any time of day or night — because waiting until Monday morning can cost you critical opportunities.
  • Totally Private — Attorney-client privilege protects you, whatever you tell us about your case. You can tell us everything, and we will respect your story while crafting your defense.

Theft Charges We Will Fight in Anaheim, CA

Click any charge below to navigate directly to a full explanation of the law, penalties, and more.

Attempted Burglary | Attempted Robbery | Bribery | Burglary (Residential) | Burglary of a Vehicle | Carjacking | Commercial Burglary | Credit Card Fraud | Elder Financial Abuse | Embezzlement | Extortion | Forgery | Fraud / False Pretenses | Grand Theft | Grand Theft Auto | Grand Theft of a Firearm | Health Care Fraud | Home Health Fraud | Home Invasion Burglary | Hospice Fraud | Identity Theft | Insurance Fraud | Joyriding | Looting | Medicare Fraud | Money Laundering | Perjury | Petty Theft | Petty Theft with a Prior | Possession of Stolen Vehicle | Receiving Stolen Property | Robbery | Shoplifting (PC 459.5) | Theft from an Elder | Trespassing | Vandalism | Vehicle Theft | Welfare Fraud | White Collar Crimes


Major Anaheim, CA, Theft Crimes We Defend Against

With over 50 years of combined legal experience, we have what it takes to protect your rights. if you require a theft crimes lawyer in Anaheim, CA, don't hesitate: contact us right away for a no obligation review of your case.

Below are some of the main theft crime accusations we fight against in Anaheim, CA:

Petty Theft Charges vs Grand Theft Charges

California breaks down most theft crimes into two categories: Petty theft and grand theft. Both consist of taking another person's property when you weren't allowed to. The distinguishing factor is the amount that was supposedly taken: If it was $950 or less, the charges will normally be petty theft, while higher values will typically be grand theft.

Fighting petty theft allegations often lead to more positive outcomes, in part because they are often misdemeanors. On the other hand, fighting grand theft charges is usually more challenging because it is more frequently charged as a felony. In either case, the right theft crimes lawyer will improve your chances of reaching a positive outcome.

Below, we've written a table to summarize the differences between petty theft and grand theft:

Alleged CrimePetty TheftGrand Theft
Value Taken$950 or LessMore than $950
Charge Type?Often MisdemeanorMisdemeanor or Felony
Misdemeanor PenaltiesUp to six months in jail, and up to $1,000 in finesUp to one year in jail, and up to $1,000 in fines
Felony PenaltiesUp to three years in prison, and up to $10,000 in finesUp to three years in prison, and up to $10,000 in fines

Shoplifting — Proposition 47 / Penal Code § 459.5

Shoplifting used to be a type of commercial burglary, rather than its own offense. This changed after California passed Proposition 47 in 2014. Shoplifting is defined as entering a business during normal business hours with the intent to steal merchandise valued at $950 or less.

Before Prop 47, what we now call "shoplifting" was prosecuted as burglary — a felony. Since 2014, most shoplifting charges are misdemeanors. However, repeat offenders, organized retail theft, or amounts over $950 can still result in felony charges. Regardless of what level of charge you're facing, a local Anaheim, CA theft crimes lawyer can help you maximize your chances of a positive outcome.

Organized retail theft (either a crime ring or repeated instances of shoplifting) has been a target of recent California laws, and is prosecuted harshly in Anaheim, CA.

Shoplifting Potential Penalties:

  • Jail Sentence: Up to 6 months
  • Fines: Up to $1,000
  • Civil Demand: Retailers may send civil demand letters
  • Other: Probation, banned from store

Defensive strategies are: Lack of intent to steal, wrong identity, entrapment by loss prevention, unlawful search and seizure, and diversion programs for first-time offenders.


Petty Theft with a Prior — California Penal Code § 666

Petty theft with a prior — sometimes abbreviated PTWP — allows prosecutors to elevate what would ordinarily be a misdemeanor petty theft charge into a wobbler when the defendant has a qualifying prior conviction on their record. This is one of the most common mechanisms used in Anaheim, CA, to increase exposure for repeat offenders, even when the underlying theft involves a modest amount.

If you're facing petty theft with a prior allegations, the state must establish: (1) the defendant performed petty theft; and (2) the defendant has a criminal record including at least one of a set list of previous offenses (mostly including theft crimes, but also some sex crimes) — particularly where the defendant served time in jail or prison for that prior. This law is applicable in many cases today, even after being limited in scope by Proposition 47 in 2014. Even if you have a non-theft prior conviction, you can still see your petty theft charge upgraded to a wobbler — several violent crime and sex crime convictions are also eligible.

Potential Penalties:

  • Charge Type: Wobbler
  • Misdemeanor Jail: Up to 1 year in county jail
  • Felony Prison: 16 months, 2 years, or 3 years
  • Applicable Priors: Previous theft, burglary, robbery, or carjacking convictions

Vehicle Theft Charges We Fight in Anaheim, CA

There are several vehicle theft charges we defend in Anaheim, CA. The first one that probably comes to mind is grand theft auto, but that's actually not a law of its own. Grand theft auto is a smaller part of the state's 'grand theft' law, which universally characterizes stealing a vehicle as 'grand theft', even if it wasn't worth more than $950.

Grand theft auto charges are usually used when the defendant allegedly didn't intend to return the vehicle. If the defendant did intend to return it, they're probably going to be charged with joyriding. While each of these vehicle crimes are 'wobbler' offenses, in Anaheim, CA, grand theft auto is normally charged as a felony, while joyriding is normally a misdemeanor.

If you're caught in possession of a stolen vehicle, you can face criminal charges for that, too. Similar to receiving stolen property, you can be convicted even if you didn't take an active part in the theft. Even just owning or keeping the car or truck can result in these charges.

When you contact our law firm, you'll work with a vehicle theft crimes lawyer who has the experience necessary to combat these charges and dissect the state's case. Reach out now to start defending your rights.


Grand Theft Auto — California Penal Code § 487(d)(1)

If you allegedly stole a car, you might expect to face grand theft auto charges. However, grand theft auto does not have its own statute in California — instead, it is a subset of the general "grand theft" statute, which says that any automobile theft is considered grand theft. The law doesn't even specify if the vehicle needs to be working — stealing a nearly worthless broken down car would still qualify as grand theft.

Grand theft auto charges often hinge on your intentions during the alleged theft — if you were going to bring it back, then it wasn't technically a theft, it was joyriding.

Potential Penalties:

  • Charge Type: Wobbler (usually felony in Anaheim, CA)
  • Felony Prison Sentence: 16 months, 2 years, or 3 years
  • Misdemeanor Jail Sentence: Up to 1 year
  • Fines: Up to $10,000

Vehicle Theft — California Vehicle Code § 10851

Vehicle Code § 10851 is commonly charged with or in place of grand theft auto. Unlike grand theft auto, this statute does not require intent to permanently deprive the owner. If you deprive someone of their vehicle with any intentions, this law applies.

This is one of the most broadly written vehicle theft statutes in California, and prosecutors use it frequently because it's easier to prove than grand theft auto.


Joyriding — California Vehicle Code § 10851

Joyriding charges focus on intent. If you allegedly drove a car without permission, but brought it back afterwards, that would be joyriding. But if you did the same thing and planned to keep the vehicle, that would be grand theft. Despite the casual name, this is a serious criminal offense that is treated as a wobbler in California — it can be charged as either a misdemeanor or a felony.

In most circumstances, Anaheim, CA, joyriding cases are handled as misdemeanors. That said, you could face felony charges if you have a criminal record, or the prosecutor thought the action was particularly bad.

JoyridingGrand Theft Auto
Main DifferenceIntent to returnIntent to keep permanently
Normal ChargeMisdemeanorFelony
Misdemeanor JailUp to 1 year—
Felony Prison—16 months, 2, or 3 years

Carjacking — California Penal Code § 215

If you had to pick the worst vehicle theft crime to be charged with, carjacking would be a leading contender. It is defined as taking a motor vehicle from another person through force or fear — essentially a robbery of a car. Due to the violent nature of the crime, carjacking is always a felony and is often ineligible for probation.

Carjacking is also a "strike" offense under California's Three Strikes law. A conviction can have lifelong consequences beyond just the immediate sentence.

Possible Penalties:

  • Prison: 3, 5, or 9 years in state prison
  • Enhancements: Additional years for weapon use or injury
  • Three Strikes: Yes — counts as a strike offense
  • Fines: Up to $10,000

Possession of a Stolen Vehicle — California Penal Code § 496d

It may be hard to believe, but you can face vehicle theft related charges without committing theft. If you are in possession of a vehicle that you knew or should have known was stolen, you can be charged under PC § 496d — even if you had no role in the original theft.

We see this charge often in cases where someone borrowed or bought a car without having access to its full history. The state must prove you had knowledge the vehicle was stolen — a skillful vehicle theft crimes lawyer may use a strategy that raises doubts as to your knowledge.

Potential Penalties:

  • Charge Type: Wobbler
  • Felony Prison: 16 months, 2 years, or 3 years
  • Misdemeanor Jail: Up to 1 year

White Collar Crime Charges We Fight in Anaheim, CA

White collar crimes in Anaheim, CA, vary widely in context and action, but each of them share one thing in common: misusing professional power for financial gain.

Most white collar crimes are defined by how money is transferred. Embezzlement is the theft of money someone was supposed to manage for others, like an investment banker taking from a client's account. Money laundering an attempt to hide illegal money as legal income. For example, if someone made money from a drug deal, then pretended to have another person pay them for a job, that would be money laundering. Meanwhile, bribery is about illegal gifts done for a favor or another benefit. An example of this would be an employee giving money to their boss in exchange for a promotion.

Not all white-collar crimes involve financial exchanges, though (at least not directly). Forgery can be as simple as signing another person's signature without permission, and identity theft involves stealing another person's personal information. In both forgery and identity theft cases, you don't need to have stolen someone else's money to be found guilty.


Forgery, Money Laundering, Fraud & More

It's easy to think that white collar accusations aren't taken as seriously as violent crimes in Anaheim, CA, but you'd be wrong. The punishments can be dire — incarceration, financial penalties, professional license revocation, and long-lasting reputational damage. These cases require attorneys with deep financial and legal sophistication.


White Collar Crimes — Synopsis

There isn't a set list of "white collar crimes," but they do tend to have some qualities in common, particularly that they are non-violent and are related to one's workplace. What unites these offenses is the element of deception, breach of trust, or abuse of a position for personal benefit. Anaheim, CA, because of its proximity to major financial and entertainment centers, sees some of California's most complex white collar prosecutions.

These charges can seemingly come out of nowhere, as state investigators will take months to years to build a case before filing charges. Call us now if you have any reason to believe the police are looking into you. In some cases, we can intervene early and prevent charges from even being filed.


Embezzlement — California Penal Code § 503

Embezzlement occurs when someone who has been entrusted with property fraudulently converts that property for their own use. The key element is the pre-existing legal access — embezzlers have legitimate control over the money or property they steal.

Frequent embezzlement scenarios: A company credit card holder using it for personal purchases; a bookkeeper writing unauthorized checks to themselves; an employee overcharging customers and keeping the difference; an employee skimming from cash registers; a charity collector taking cash donations while leaving other types alone.

Potential Penalties:

  • Under $950: Misdemeanor — up to 6 months jail
  • Over $950: Felony — up to 3 years prison
  • Large Amounts: Enhanced sentences up to 10+ years
  • Additional: Repay alleged victims, employment restrictions

Money Laundering — California Penal Code § 186.10

Money laundering is the process of making illegally obtained money appear to have come from a legitimate source. It typically is made up of three steps: placement (adding the dirty money into the legitimate financial system), layering (in an attempt to confuse future investigators, the money is shifted through complicated financial trades and transfers), and integration (using the funds for legitimate purchases, to further disguise them).

California's money laundering law is set to combat financial actions over $5,000 that involved illegally obtained funds, so long as the person involved knew they were illegal. Federal money laundering charges (18 U.S.C. § 1956) can also apply, carrying sentences up to 20 years.

Potential Penalties (State):

  • Prison: 16 months, 2 years, or 3 years
  • Fines: Up to $250,000 or double the laundered amount
  • Federal Add-On: Up to 20 years federal prison

Bribery — California Penal Code § 67–68 / § 92

You can face bribery charges for offering, giving, receiving, or soliciting something of value in order to affect the actions of people in certain positions of power. California law targets multiple forms of bribery — that of elected officials, judges, lawmakers, executive officers, witnesses, and even private commercial bribery. Whatever position you're in, a Anaheim, CA, theft crimes lawyer is essential to give you insights into successful defense strategies.

What if they didn't accept the bribe? Both the person offering the bribe and the person accepting it can be charged in Anaheim, CA. Attempted bribery charges are even possible, if one person tries to bribe another, and the second person refuses it.

Possible Penalties:

  • Charge Type: Felony
  • Prison: 2, 3, or 4 years state prison
  • Public Officials: Permanent ineligibility for office
  • Federal: Up to 15 years (if federal officials involved)

Forgery — California Penal Code § 470

You can be charged with forgery in Anaheim, CA, if you allegedly changed or made a fake document to trick someone into giving you money or other valuables. State law is broad and covers checks, money orders, stock certificates, deeds, power of attorney documents, warrants, notary public symbols, lottery tickets, and many other types of written instruments.

Who can face forgery charges? Whether or not you allegedly did something with the forgery is irrelevant. The intent to defraud, in addition to the creation or use of the fake item, is sufficient to be convicted.

Possible Penalties:

  • Charge Type: Wobbler
  • Felony Prison: 16 months, 2 years, or 3 years
  • Misdemeanor Jail: Up to 1 year

Identity Theft — California Penal Code § 530.5

You can face identity theft allegations in Anaheim, CA if you use someone else's personal information without permission for any unlawful purpose, including obtaining credit, goods, services, or medical information.

Crucially: No financial loss to the victim has to occur for a conviction. Simply obtaining and using another individual's information without authorization is enough to warrant a crime under state law. This makes it critical to work with an expert theft crimes lawyer whatever the particular of your situation.

Anaheim, CA, identity theft allegations are very serious, and frequently involve federal charges for more serious, widespread, or online cases.

Potential Penalties:

  • Charge Type: Wobbler
  • Felony Prison: 16 months, 2 years, or 3 years
  • Per Victim: Charges can stack — one count per victim
  • Federal: Up to 15–30 years (aggravated cases)

Fraud Charges We Defend in Anaheim, CA

Fraud encompasses a variety of specific theft types in Anaheim, CA. Broadly speaking, a person who commits theft by misrepresenting themselves or a situation so that another person gives away their money voluntarily can be convicted of fraud. Theft by false pretenses is a basic type of this crime.

Insurance fraud is a popular type of fraud in Anaheim, CA, wherein someone lies on an insurance claim to increase their benefit. For example, a person who intentionally burns down their house then tells the insurance company that it was an accident commits insurance fraud.

A related fraud crime is welfare fraud, where a person lies about their current circumstances to receive extra assistance from the government. An example of this would be pretending that one's income is lower than it actually is in order to receive food stamps.

Another common variation is credit card fraud. This type of fraud involves dishonesty about the credit card and/or how it was acquired. If you allegedly took a credit card and used it without permission, you can face credit card fraud charges.

Because fraud cases can vary so much from each other, having a theft crimes lawyer with experience in all these areas is essential.


Types of Fraud, False Pretenses & Financial Deception

Fraud charges in Anaheim, CA, cover a vast range of conduct — from simple misrepresentations to elaborate financial schemes. Because the evidence can be very complex and there can be a large amount of it, you need an expert theft crimes lawyer who can effectively navigate all of the intricacies.


Theft by False Pretenses / Fraud — California Penal Code § 532

Many "fraud" charges in Anaheim fall under California's 'theft by false pretenses' law. This is when one person lies to someone else, who then freely gives up something of value based on the false information. The key element is that the victim willingly hands over the property as a result of being deceived.

Common examples: Lying about being a contest winner; pretending to be a tech support assistant; creating fake invoices; collecting donations for a nonexistent charity.

Because the amount defrauded can vary, so does the penalty. It depends on the how much was stolen — if the total value was more than $950, you are likely looking at grand theft (and possible felony) charges.


Insurance Fraud — California Penal Code § 550

You can face insurance fraud charges for making untruthful statements in reports to your insurance agency, so that they will provide you with a benefit you are not supposed to receive. The Anaheim, CA, prosecution takes insurance fraud extremely seriously, and the state has a dedicated Insurance Fraud Division that actively investigates these cases. An expert theft crimes lawyer will protect your rights and negotiation with the prosecutor to help you find the best outcome possible

Common examples include: Staging or exaggerating auto accidents; filing claims for injuries that didn't occur; inflating repair cost claims; arson for insurance proceeds; fabricating injuries; health insurance billing fraud.

Possible Penalties:

  • Felony Prison Sentence: 2, 3, or 5 years
  • Fines: Up to $150,000 or double the fraud amount
  • Restitution: Give the amount defrauded back to the alleged victim
  • Additional: License revocation for professionals

Credit Card Fraud — California Penal Code § 484e–484j

Credit card fraud charges in Anaheim, CA, go beyond credit cards and involve the misuse of financial account access information. You could be accused of using someone else's card without approvel, using a fake card or one acquired by theft, using an account number without physical possession of the card, or illegally taking or selling card account information.

Note on federal charges: It's common in California credit card fraud cases for there to also be federal charges, particularly when cards are used across state lines or the internet is involved. Federal penalties are significantly more severe, and our team of theft crime lawyers has experience handling both state and federal fraud cases.

Possible Penalties (State):

  • Charge Type: Wobbler
  • Felony Prison: 16 months, 2 years, or 3 years
  • Misdemeanor Jail: Up to 1 year
  • Federal Prison: Up to 15 years (federal charges)

Welfare Fraud — California Welfare & Institutions Code § 10980

A person commits welfare fraud if they lie about or misrepresent themselves in order to get access to benefits from the government, such as food stamps or medical benefits.

Common examples: Claiming income is less than it actually is; misrepresenting household composition; using another person's EBT card; pretending that a child is still a dependent when they are not; not reporting new circumstances that would end benefits eligibility.

Welfare fraud investigations are conducted by county district attorney welfare fraud units and can result in both criminal charges and demands for repayment of all benefits received. Your leading Anaheim, CA, theft crimes lawyer can push back against the prosecution's case and find you alternative paths forward.

Possible Penalties:

  • Under $950 (usually): Misdemeanor — up to 6 months jail
  • Over $950: Felony — up to 3 years prison
  • Repayment: Full restitution to the government

Additional: Lose your right to receive benefits in the future


Hospice Fraud — 18 U.S.C. § 1347 / California Penal Code § 550

Hospice fraud accusations in Anaheim, CA, are very serious. They are often applied to healthcare practitioners who create fake requests for payment or prescribe unneeded treatments related to hospice. To qualify forMedicare hospice benefits, the recipient must be predicted to pass away within half a year if the illness runs its normal course — a threshold that fraudulent providers routinely falsify.

This type of fraud is more often alleged towards providers over patients. Because healthcare professionals have more access to control billing and provide diagnoses, they are at higher risk of being accused of hospice fraud. Anaheim, CA, and Southern California have been identified by federal investigators as high-risk regions for hospice fraud, and the Department of Justice and HHS Office of Inspector General have conducted coordinated multi-agency enforcement actions targeting hospice agencies operating in this area.

Warning: If you've been accused of hospice fraud in criminal court, you can expect a civil suit to follow. A qui tam relator (whistleblower) can trigger a False Claims Act lawsuit resulting in treble damages and civil penalties entirely separate from any criminal indictment. Providers are often unaware that an investigation is underway until a search warrant is executed.

Potential Penalties:

  • Federal Prison: Up to 10 years per count (18 U.S.C. § 1347)
  • Civil FCA Liability: Treble damages plus $13,000–$27,000 per false claim
  • State Charges: Up to 5 years (CA Penal Code § 550)
  • Additional: Exclusion from Medicare/Medi-Cal programs; license revocation

Medicare Fraud — 18 U.S.C. § 1347 / 42 U.S.C. § 1320a-7b

Medicare fraud charges have particularly far-reaching consequences. Because Medicare is a federal program, these charges are almost exclusively prosecuted at the federal level — typically by the U.S. Attorney's Office with support from the FBI, HHS Office of Inspector General, and the Medicare Fraud Strike Force, which maintains an active presence in Anaheim, CA.

Common schemes include: billing for services never rendered; upcoding (billing for a more expensive service than was actually provided); unbundling (billing separately for procedures that should be billed together at a lower combined rate); billing for medically unnecessary services; kickback arrangements for patient referrals; and identity theft of patient or physician billing credentials. Because Medicare billing data is centrally maintained, federal agents can identify statistical anomalies and billing patterns across thousands of claims — meaning investigations often begin long before a provider is aware they are being scrutinized.

Important: The Anti-Kickback Statute (42 U.S.C. § 1320a-7b) makes it a federal crime to offer, pay, solicit, or receive anything of value to induce referrals of Medicare-covered services. Violations can arise even when the underlying medical service was legitimately provided. You can be accused of breaking this law whether you gave or received the money.

Potential Penalties:

  • Federal Prison: Up to 10 years per count (up to 20 if serious bodily injury results)
  • Anti-Kickback Violations: Up to 10 years per violation
  • Civil FCA Liability: Treble damages plus civil monetary penalties per claim
  • Additional: Mandatory exclusion from all federal health care programs

Health Care Fraud — 18 U.S.C. § 1347 / California Penal Code § 550

Health care fraud charges are normally related to a person providing false information on an insurance form, in order to receive an undeserved payout. As opposed to Medicare fraud, these charges can be made whether you allegedly defrauded the government's healthcare programs or a private insurance company.

You can face federal charges in some cases, but it's more common for these to be state charges. California's statute specifically addresses situations where a person lies or embellishes insurance claims, such as filing multiple claims in situations where only one would apply. These are some of the most complicated cases to defend in Anaheim, CA, as they often involve extensive medical records and expert testimony/analysis. Doctors, billing companies, office workers, and support staff have all faced prosecution depending on their level of involvement.

Possible Penalties:

  • Federal Prison: Up to 10 years per count (18 U.S.C. § 1347)
  • If Death Results: Up to life imprisonment (federal)
  • State Felony: 2, 3, or 5 years (CA PC § 550)
  • Fines: Up to $250,000 (individual) or $500,000 (organization)
  • Additional: Restitution, professional license consequences

Home Health Fraud — 18 U.S.C. § 1347 / 42 U.S.C. § 1320a-7b

Home health fraud, at a fundamental level, it involves the same alleged act (lying in order to receive health care benefits). This one in particular is related to in-home health services — such as skilled nursing visits, physical therapy, occupational therapy, speech therapy, and medical social services. To qualify for Medicare benefits, the care recipient must be homebound and require skilled care. Because of the particulars of the definition, these cases can vary wildly from one another.

Common schemes include: billing for visits to patients who are not homebound and do not qualify; billing for services that were never provided; falsifying physician orders and certifications to manufacture eligibility; paying illegal kickbacks to recruiters, physicians, or patient cappers for referrals; and billing therapy services at inflated frequency levels unsupported by clinical documentation. Southern California has historically been one of the country's highest-risk regions for home health fraud, and federal task forces have conducted simultaneous multi-agency takedowns targeting dozens of home health agencies in Anaheim, CA. Owners, administrators, therapists, and referring physicians have all been prosecuted.

Warning: The United States' Stark Law makes it a crime for a doctor to refer a medicare patient to a home health company, if the doctor makes money from that company. Outside of the criminal case, you can face fines, need to pay restitution, and be excluded from Medicare — to make matters worse, you can be convicted of violating this law even if you unintentionally broke it.

Possible Penalties:

  • Federal Prison: Up to 10 years per count
  • Anti-Kickback Violations: Up to 10 years per violation
  • Civil FCA Liability: Treble damages plus penalties per false claim
  • Administrative: Exclusion from Medicare/Medi-Cal; agency decertification

Violent Theft Charges We Defend in Anaheim, CA

There is often a crossover between theft and violent crime charges in Anaheim, CA. One common example is robbery. Robbery occurs when one person threatens or attacks someone in order to take something from them. This is in contrast to burglary, the alleged theft occurred away from the alleged victim. Carjacking is to grand theft auto what robbery is to burglary.

There is another way violence and theft crimes can overlap, though: when an initially nonviolent theft collides with a person. Home invasion charges can take place when a person allegedly breaks into a location to commit a burglary, but finds people inside and threatens them with violence.

Extortion relies more on threats than actual violence to commit a theft. If someone says they will hurt another person unless the alleged victim gives them money, that is extortion. The threats don't always have to consist of physical violence, but the threat should be to harm the alleged victim in some form or fashion. As an example, if one person had a compromising photo of another and threatened to release it if not given money, that would be extortion.


Robbery, Extortion & Force-Related Theft

Many theft crimes we outlined above do not involve violence. For charges that do, though, it's common to see much harsher sentencing. Beyond the felony charges themselves, you could also be up against a strike on your record. It's essential to get a theft crimes lawyer in Anaheim, CA to protect your freedom.


Robbery — California Penal Code § 211

Many people confuse burglary and robbery, but they are actually very different crimes. Burglary generally occurs while the alleged victim is away, while in robbery cases, the supposed offender takes something from the alleged victim personally. Being convicted of robbery will likely result in a prison sentence as well as a strike.

California distinguishes between first-degree robbery (committed against someone in an inhabited structure, a taxi/rideshare driver, or while using an ATM) and second-degree robbery (all other cases). First-degree robbery carries significantly higher penalties.

Possible Penalties:

  • 1st Degree Prison: 3, 4, or 6 years
  • 2nd Degree Prison: 2, 3, or 5 years
  • Weapon Use: +3 to 10 years
  • Three Strikes: Yes — serious felony

Extortion (Blackmail) — California Penal Code § 518

Extortion occurs when someone threatens another person — with violence, property damage, accusation of a crime, or exposure of damaging information — in order to obtain money, property, or an official act. The threat does not have to be of physical violence; threatening to reveal embarrassing or damaging information is sufficient.

Common examples: Threatening to report someone for a crime unless paid; threatening to release private photos unless money is provided; threatening to deny someone a rightful certification unless special favors are given.

Possible Penalties:

  • Charge Type: Felony
  • Prison: 2, 3, or 4 years
  • Fines: Up to $10,000

Burglary Charges We Fight in Anaheim, CA

Burglary is often charged along with theft in Anaheim, CA. In California, you can be charged with this crime if you break into a site to either commit theft or break a different law. Ordinarily, this is a structure, like a storefront (in which case it would be commercial burglary), but not always. For example, if you allegedly broke a car window to take something from the glovebox, that would be considered burglary of a vehicle.

No matter what kind of burglary you're charged with, you can almost always be charged with trespassing, too. Due to this, what you were allegedly planning to do in a location can be just as important as how you got access to it.

Burglary Related Charges

Shoplifting is closely related to commercial burglary. In fact, before 2014, what you think of as shoplifting would be classified as burglary under California law. But that all changed with the passage of Proposition 47 in 2014, which made shoplifting a separate crime, applicable when the alleged offender was attempting theft from a store while it is open for operations. The differences in charges had a major impact for several offenses and penalties. Today, shoplifting is no longer a subset of burglary offenses in Anaheim, CA, and faces more lenient penalties if convicted.

Vandalism also shares many qualities with burglary. California defines vandalism and the intentional harming of someone else's property with permission, such as by kicking in a door to burglarize someone's home. It's very likely that you'll be charged with both burglarizing and vandalizing a location together in Anaheim, CA, doubling the importance of working with an expert theft crimes lawyer to protect your rights.

Lastly, you can face theft charges in Anaheim, CA, even if you didn't steal anything yourself. How can this be? Receiving stolen property charges. This applies when someone supposedly buys, hides, or receives something that they know was taken unlawfully from another person.


Burglary, Home Invasion & Related Charges

California burglary law is broader than most people realize — you can be charged with burglary for entering a wide range of structures with the intent to commit a crime inside, even if you never actually steal anything.


Residential Burglary (First Degree) — California Penal Code § 459

The different degrees of burglary depend on the location of the alleged crime. You can be convicted of first-degree burglary if you break into someone's residence for the purpose of committing a theft or any felony inside. Nothing actually needs to be stolen. The intent at the moment of entry is what matters.

Residential burglary is always a felony and will add a strike to your record upon a conviction. This is one of the most serious theft-adjacent charges in California law, and Anaheim, CA courts are likely to give you a long sentence. Without the right theft crimes defense lawyer, you're fighting an uphill battle

Potential Penalties:

  • Prison Sentence: 2, 4, or 6 years in state prison
  • Three Strikes: Yes — serious felony strike
  • Probation: Generally not available for first-degree
  • Fines: Up to $10,000

Commercial Burglary (Second Degree) — California Penal Code § 459

Although less serious than first-degree burglary, second-degree burglary (AKA commercial burglary) charges are still not to be taken lightly. This charge is considered a wobbler and could be either a misdemeanor or a felony.

Commercial burglary is closely related to shoplifting, and used to be the same offense. However, the passage of Proposition 47 in 2014 distinguished the two, and it's possible your theft crimes lawyer will use this to advantage in your case.

Potential Penalties:

  • Felony Prison: 16 months, 2 years, or 3 years
  • Misdemeanor Jail: Up to 1 year
  • Charge Type: Wobbler

Burglary of a Vehicle — California Penal Code § 459

Breaking into a car, truck, or other vehicle to steal something inside — or to commit any felony — constitutes vehicle burglary under California law. A typical example of this would be an alleged offender breaking into a car to steal a backpack or wallet within. The details of this charge are different from case to case, because burglary of a vehicle could either be charged as a felony or a misdemeanor.

Important note: Taking something out of an open vehicle, although it would still be stealing, would not qualify for a burglary charge. An unlocked vehicle can still lead to theft charges, but the burglary enhancement requires that the vehicle was secured in some way.


Home Invasion Burglary With Violence — California Penal Code § 459 / § 211

A home invasion occurs when someone commits burglary of a residential structure while the occupants are present, often involving threats or violence. This is treated as one of the gravest offenses in the California penal code, and prosecutors pursue maximum penalties. It's even more important to hire an expert theft crimes lawyer than usual in these cases.

Home invasion burglary frequently brings multiple charges simultaneously — first-degree burglary, robbery, assault, and potentially kidnapping — all carrying their own prison terms, often served consecutively. If you are up against home invasion charges, you need a law firm with a track record of success, and you need them immediately.

Potential Penalties:

  • Burglary Base: 2, 4, or 6 years
  • Robbery Add-On: Additional 2–5 years
  • Weapon Enhancement: Additional 3–10 years
  • Three Strikes: Yes — multiple strikes possible

Property & Other Offenses

Receiving Stolen Property, Vandalism & Trespassing

While no criminal theft charges are truly 'simple,' they are made far more complex when they are compounded with related or adjacent charges. You need a Anaheim, CA theft crimes lawyer who is prepared to fight every charge and stand by your side throughout the process.


Receiving Stolen Property — California Penal Code § 496

This charge applies to some people who are indirectly involved in a theft. Under PC § 496, if you buy, receive, conceal, sell, or help conceal property that you know is stolen, you can be convicted — even if you had no role in the original theft.

These cases often hinge on your mental state — namely, whether or not you were (or should have been) aware that the item was stolen. This knowledge element is often where we can mount an effective defense. Buying items at an unusually low price, without knowing their full history, or from unknown sellers, does not automatically mean you had knowledge of theft.

Possible Penalties:

  • Charge Type: Wobbler
  • Felony Prison: 16 months, 2 years, or 3 years
  • Misdemeanor Jail: Up to 1 year

Vandalism — California Penal Code § 594

Vandalism charges are about more than just graffiti; if Anaheim, CA, you can be accused of vandalism for damaging someone else's property. This relates to theft if you allegedly caused property damage in the process of stealing something (for example, kicking in the door).

While many theft charges become felonies if more than $950 is stolen, a vandalism charge can become a felony if just $400 or more worth of damage is done.

Possible Penalties:

  • Under $400: Misdemeanor — up to 1 year jail
  • Over $400: Wobbler — up to 3 years prison
  • Restitution: Full repair/replacement cost to victim
  • Additional: Graffiti cleanup, community service

Trespassing — California Penal Code § 602

You can be convicted of trespassing if you allegedly entered a location without permission, or if you stayed there after being told to leave. In the context of theft crimes, trespassing charges frequently accompany burglary or other property offense charges — because burglary inherently involves unauthorized entry.

Standing alone, trespassing is typically charged as a misdemeanor or infraction. However, when combined with other charges (particularly burglary), the trespassing element can be used to establish elements of more serious offenses. Fighting these charges is often a matter of whether or not the alleged offender did in fact have permission or the right to be there.


Perjury — California Penal Code § 118

Perjury is making a false statement under oath, knowing it is false, in a legal proceeding or official document. While not a theft crime per se, perjury frequently arises in theft cases — for example, making false statements to police, lying in a court declaration, or providing false testimony at trial.

Do not make this mistake: Speaking to the police at all is a risk, and it's even worse if you lie to them. By keeping a theft crimes lawyer on hand, you can avoid perjury charges and build a strong defense.

Potential Penalties:

  • Charge Type: Felony
  • Prison: 2, 3, or 4 years state prison

Specialized & Enhanced Charges

Elder Theft, Firearm Theft, Looting & Attempted Crimes

Not all alleged thefts are treated equally; in the cases listed below, you can face harsher penalties and elevated charges. Your theft crimes lawyer will need to be prepared to battle for your freedom. And at the Law Offices of David S. Chesley, we are.


Grand Theft of a Firearm — California Penal Code § 487(d)(2)

Stealing a gun is extra serious in California — while the usual threshold for stealing something to be considered 'grand theft' is $950, there is no minimum value if the item stolen was a gun. Because of this stealing even a nearly worthless firearm results in a felony charge. Firearm theft can have long-lasting implications, beyond most other theft offenses — this is because it counts as a strike on your record.

To make things worse, you may also have to fight in federal court. The combination of state and federal exposure makes this one of the most legally complex theft charges you can face. And it's even more essential to work with an attorney with the skills to fight for you at all levels.

Possible Penalties:

  • Prison: 16 months, 2 years, or 3 years
  • Strike: Serious felony — potential strike offense
  • Federal: Additional federal charges possible

Theft from an Elder / Financial Elder Abuse — Welfare & Institutions Code § 15610.30

Vulnerable adults, notably people 65 and older, are given extra protection in the California legal system. Financial elder abuse (also known as theft from an elder) occurs when someone takes, conceals, appropriates, obtains, or retains money or property from an elder by undue influence, fraud, or other wrongful conduct.

This offense is aggressively prosecuted in Anaheim, CA, and enhanced sentencing applies. Prison sentences can be increased even further if the alleged victim was 70 years or older. People convicted of financial elder abuse often also have to repay the alleged victim, and Adult Protective Services involvement can complicate cases further.

Common scenarios: Caregiver overcharging for services; family member doesn't provide an agreed upon level of care; fake contractor promises work but never completes it; phising emails that impersonate loved ones.

Possible Penalties:

  • Base Sentence: Same as underlying theft offense
  • Enhancement (65+): +1 year consecutive if loss $65,000–$200,000
  • Enhancement (70+): Additional consecutive years for large losses
  • Civil Liability: Up to 3× damages in civil court

Looting — California Penal Code § 463

Disasters can be a time of panic. If, during the confusion, someone attempts to get away with theft, they may face looting charges. California Penal Code § 463 treats looting as an aggravated form of the underlying theft or burglary offense, with mandatory enhanced penalties.

In Anaheim, CA — a city prone to wildfires, earthquakes, and civil unrest events — looting charges have been prosecuted with particular vigor. These acts are viewed as particularly heinous, and penalties can be severe. Looting of a business that is closed due to a civil disturbance, or taking property from an evacuated residence, commonly triggers these charges.

Potential Penalties (Enhanced):

  • Petty Theft → Looting: Misdemeanor with mandatory jail (no OR release)
  • Commercial Burglary → Looting: Felony — 16 months to 3 years
  • Residential Burglary → Looting: Felony — 2 to 6 years
  • Bail: Often denied or set very high during emergency periods

Attempted Theft, Attempted Burglary & Attempted Robbery

Even if the supposed burglary or robbery failed, attempted theft charges will still apply. An attempt requires: (1) a mental state of deliberate criminal activity, and (2) a direct, unequivocal act toward committing it — whatever the outcome was.

The general rule is that attempted crimes are punished at half the sentence of the completed offense. So attempted robbery carries half the prison exposure of robbery. However, this is still a serious criminal conviction with lasting consequences.

Attempted burglary and attempted robbery are still strike offenses in California. We frequently challenge attempted charges by contesting the intent element or the nature of the "direct act" alleged.


Regardless of what charge you're facing, when you call the Law Offices of David S. Chesley, you can connect with an expert theft crimes lawyer in Anaheim, CA, who has the training and experience needed to find a path forward. Together, we will fight for the best outcomes possible in your case.

5 Steps to Take When Accused of Theft

Theft allegations are just the tip of the iceberg. There could be a warrant out for your arrest, you could be facing major legal consequences, and a conviction could derail your life. When you're alone, it can seem impossible.

But you have another option. When you call the Law Offices of David S. Chesley, you get premier California legal representation on your case. With one of our Anaheim, CA, theft crimes lawyers on your case, you'll get honest, personalized legal advice on how to achieve the best outcome possible. If you're up against theft crime accusations, here are our recommendations:

1. Obey the Arresting Officer's Instructions

Nobody wants to be arrested. However, don't resist. Respectfully complying with the police officers will make the process go smoother. Fighting back can only lead to additional charges.

2. Stay Calm and Don't Talk

There's a chance you'll be interviewed or interrogated – don't talk. Simply say "I decline to answer any questions and am invoking my right to an attorney." Anything you say can be used as evidence against you, and if anything you say is untruthful, you can be charged with perjury.

3. Contact a Anaheim, CA, Theft Crimes Defense Attorney ASAP

In California, people who have been arrested are given three phone calls. Be sure to contact a theft crimes lawyer with one of your calls. The sooner you hire an expert to help with your case, the better your chances are for a positive outcome. We are available at (800) 755-5174, 24 hours a day, 7 days a week.

4. Secure Bail for Release

Before you can leave the jail, you'll probably have to go through a bail hearing. Our firm's theft crimes defense attorneys will argue against the prosecution for your release. We believe that protecting your freedom now is a part of protecting it for the long term.

5. Work With Your Lawyer to Make a Personalized Defense

With the right attorney by your side, it's time to create a strategy to fight the charges. A skilled theft crimes lawyer in Anaheim, CA, will listen to your story, negotiate for deals with the state, and argue for a dismissal whenever possible.


Powerful Defense Strategies for Theft Charges

Every theft case is different — and every defense strategy needs to be oriented to the specific details, circumstances, and charges. If you're up against theft allegations in Anaheim, CA, here are some of the main defensive strategies your theft crimes lawyer should consider. At the Law Offices of David S. Chesley, we have experience with all of them.

Lack of Intent / Claim of Right Defense in Theft Cases

If you've been accused of stealing, you should discuss intent as a possible defense with your theft lawyer. In Anaheim, CA, intent to commit theft specifically requires someone to plan to permanently take someone else's property away. Where that intent cannot be proven beyond a reasonable doubt, no theft conviction can stand regardless of the circumstances of the taking.

Claim of right is a related defense — if the accused didn't know that they were stealing a piece of property because they thought that they had permission to take it, they would lack the intent needed for a conviction. If a defendant sincerely believed the property was theirs, owed to them as payment, or that they had permission to take it, this can negate the required criminal intent. The belief does not have to be correct; it only has to be genuine. Similar defenses include: mistake of fact (the accused took something that they thought was theirs); voluntary intoxication (which may negate specific intent in limited circumstances); and absence of permanence (the defendant intended to return the property, which may reduce or eliminate a grand theft charge even if another theft offense still applies).

Key principle: This is a major hurdle for the prosecution in any theft case. Challenging the intent element is not simply a fallback strategy. This is a key part of nearly all theft defenses, particularly in cases involving disputes over ownership, employer-employee disagreements, family property conflicts, or transactions gone wrong.

Defense Application:

  • Grand Theft: Charges may not apply if there was no intention to keep the allegedly stolen item
  • Embezzlement: Challenges the fraudulent conversion element
  • Fraud / False Pretenses: Can apply when the defendant didn't know that what they were saying was false
  • Receiving Stolen Property: Challenges knowledge that property was stolen

Illegal Search & Seizure in Theft/Burglary Cases

The Fourth Amendment to the United States Constitution and Article I, Section 13 of the California Constitution protect individuals against unreasonable searches and seizures. In many criminal cases, the Anaheim, CA, police department will gather evidence through searches. If searches disobeyed regulations, the evidence can be suppressed and the prosecution may need to drop charges.

Here are some of the reasons that evidence is thrown out in theft cases: warrantless searches of vehicles, homes, or persons without valid legal justification; searches resulting from a warrant that was based on false information; arrests without probable cause leading to an invalid search incident to arrest; GPS tracking or digital surveillance conducted without appropriate legal authority; and searches that go beyond the limits of a legal warrant. In Anaheim, CA, your defense attorney can file a motion to throw out any evidence the prosecution acquired through improper means — this motion can be filed early on in your case, and has the potential to stop the state in its tracks.

When evidence is suppressed under the exclusionary rule, prosecutors often cannot proceed with charges at all. Even partial suppression — if the court allows some evidence but not all of it — can make a big difference. Suppression motions are fully litigated in Anaheim, CA, courts, and frequently come up in theft cases.

Suppression Scenarios:

  • Warrantless Home Entry: Evidence obtained from inside a home is generally suppressible absent an exception
  • Vehicle Searches: Require a warrant, permission, or a recognized exception such as probable cause
  • Digital Evidence / Cell Phones: Require a warrant under Riley v. California (2014)
  • Fruit of the Poisonous Tree: Evidence derived from an illegal search may also be excluded

False Accusation / Misidentification

Whether because of malice or a simple mistake, sometimes innocent people get accused of theft in Anaheim, CA. False accusations can arise from personal disagreements, witnesses mistaking the defendant for someone else, mistaken assumptions about ownership, errors in surveillance footage interpretation, or deliberate fabrication by a party with a motive to harm the accused. You can't rely on your innocence to get you out of trouble — aggressive and immediate defense is essential from the moment of accusation.

Eyewitness misidentification is one of the leading causes of wrongful convictions nationally. In theft, robbery, and burglary cases, the high intensity of the circumstances can lead to witnesses not remembering details clearly — particularly across racial lines, if they didn't have a clear sightline, or when the perpetrator was briefly seen. No matter how confident the eyewitness is, there is always room for error. California courts have increasingly recognized this science, and jury instructions now require courts to instruct juries on the inherent limitations of eyewitness identification evidence.

Defense strategies in false accusation cases include: providing evidence that proves the accused could not have been present because they were in another location; showing issues with how eyewitness identifications were obtained; attacking the character of the person making the allegations; presenting expert testimony on the issues with eyewitness testimony; and challenging inconsistencies between witness statements made at different points in time.

If you have been falsely accused: Stay away from witnesses, do not try to collect evidence yourself, and do not attempt to explain your innocence to police without your theft lawyer present. It's easy to say something that seems innocuous but accidentally makes yourself look guilty. Before speaking to the police, call the Law Offices of David S. Chesley. We're here to protect your rights and defend your innocence.

Lack of Knowledge — If you merely were holding property that turned out to be stolen, the Anaheim, CA, prosecutor must prove you knew the property was obtained through theft. We will challenge whether or not you had this knowledge — it's common for people to make purchases without being aware of how the seller got the item.

Consent / Permission — Consent regarding your use of the property is a strong defense in Anaheim, CA, theft cases. It's not illegal to use someone else's property if you had permission.

Rights Violations — Beyond the 4th amendment, we will thoroughly review your case to see if the state violated your rights in the course of the investigation. If they did, we will argue for the evidence to be thrown out and/or for the case to be dismissed.

Diversion Programs — In many cases with first-time offenders, California offers diversion programs that can result in charges being dismissed after completing community service, restitution, or counseling. If you are eligible, we will explore it as an option to protect your freedom.

Contesting the Value of Property — In many cases, your charges are determined by how much was allegedly taken. Lower amounts lead to lesser charges. We'll show the true value of the property and argue for lesser charges.


Theft Crime Expungement / Record Clearance — California Penal Code § 1203.4

A theft conviction does not have to define you for life. Under California Penal Code § 1203.4, individuals who have successfully completed probation for a misdemeanor or felony theft conviction may petition the court to dismiss the charges and withdraw their guilty or no contest plea — a process commonly called an expungement. Before you can do so, you will likely have to have fit the following critera: successfully completed all terms of probation, including fines and restitution; not have any pending criminal charges against you; and — in a newly added requirement — in several cases, must not have spent time in state prison (though there are some alternate options/exceptions — ask your theft lawyer if any apply in your case).

If you were not given probation, there are still options for you — Penal Code § 1203.4a provides another form of conviction relief. Arguably, the best cases are those which were dismissed without any form of conviction. In these cases, instead of expunging the conviction, the arrest record can be sealed.

Expungement under § 1203.4 carries meaningful practical benefits: Of note, an expunged conviction generally does not need to be disclosed on private employment applications under state law. That said, there are still some restrictions in the expungement process — it doesn't allow gun ownership, does not prevent the conviction from being used in subsequent criminal proceedings, and does not affect most professional licensing decisions. Senate Bill 731 (effective July 1, 2023) provides additional expungement assistance for individuals in Anaheim, CA who don't break any other laws after finishing their sentence, if enough time has passed.

Critical Note: Even after typically California expungement proceedings under § 1203.4, your criminal record can still be seen by the police and certain other organizations. If your goal is the total removal of the record, to be able to legally own a gun again, or clearing a prior strike, a more comprehensive post-conviction strategy is required. When you work with an expert theft crimes lawyer, you'll be able to explore other options for protecting yourself.

Relief Options:

  • PC § 1203.4: Dismissal after successful probation completion
  • PC § 1203.4a: Relief for misdemeanors without probation (available 1 year after the conviction)
  • PC § 851.91: Seal records of arrests which did not end in a conviction
  • SB 731 (2023): Automatic relief for qualifying non-violent felony convictions
  • Limitations: Still restricted from owning guns, and the police can still review these records

  • Anaheim, CA, Theft Crimes Frequently Asked Questions

    Is there a difference between petty theft and grand theft in Anaheim, California?

    What you are charged with is primarily determined by how much whatever was supposedly taken was worth. Property valued at $950 or less results in petty theft charges (usually a misdemeanor). Anything over $950, guns, or vehicles all result in grand theft charges, which can either be a misdemeanor or a felony. Your theft crimes lawyer from the Law Offices of David S. Chesley is prepared to defend you against either theft charge.

    Can a theft charge be expunged from my record in California?

    In many cases, yes. California Penal Code § 1203.4 allows for expungement of misdemeanor and many felony theft convictions after successful completion of probation. If you want to leave the past behind and move on with your life, this can be a major step forward. Our firm offers full expungement services.

    What should I expect from first-time shoplifting charges in Anaheim, CA?

    First-time shoplifting charges in California are typically misdemeanors under Proposition 47 (for amounts under $950). Frequently, you can participate in a diversionary program instead of serving a jail sentence, and if you are successful, the charges will be dismissed. An attorney can make a major difference and help you with avoiding a conviction and protecting your record.

    I didn't know the property was stolen. Can I still be convicted?

    Receiving stolen property (PC § 496) requires that you knew — or had good reason to know — the property was stolen. If you honestly didn't know and had no reasonable basis to suspect it, that can form the basis of your defense. This is a strategy we frequently lean on in receiving stolen property cases. Keep in mind, though, that circumstances like an unusually low price or no documentation of ownership can erode your case, making it imperative that you hire a skillful theft crimes lawyer.

    How serious is a grand theft auto charge in Anaheim, CA?

    Very serious. You're probably looking at felony charges, with higher prison time, fines, and long-lasting record impacts. If you have a criminal record, you could be up against increased sentences. Get in touch with one of our theft crimes lawyers as soon as possible at (800) 755-5174.

    What is a "wobbler" offense in California?

    A wobbler is an offense that can be charged as either a misdemeanor or a felony depending on the circumstances and the prosecutor's discretion. Many theft-related offenses — such as grand theft, commercial burglary, receiving stolen property, and forgery — are wobblers. At the Law Offices of David S. Chesley, we take these charges seriously and will argue for misdemeanor options.

    Will I go to jail for a theft charge?

    You can avoid jail in many cases, actually. Many theft cases — especially misdemeanors and first offenses — can be resolved without jail time through diversion programs, probation, community service, or fines. While felony charges can be harder to avoid prison for, it is still possible in some cases. Your lawyer can make a major difference in this regard, and working with an experienced one is essential. Contact us to review what options you have.

    Can I be charged with burglary if I didn't steal anything?

    Yes. In California, you can be convicted of burglary for trespassing for the purposes of committing theft or a felony. Whether you actually took anything doesn't matter — if prosecutors can prove you entered with criminal intent, you can be convicted of burglary even if you left empty-handed. Because of this, intent evidence — and how it's presented — is central to burglary defense.


    Need a Theft Defense Attorney in Anaheim, CA? Call Right Away.

    There is no such thing as a minor theft accusation. Our attorneys are equipped to defend you — 24 hours a day, 7 days a week. You can call our attorneys today to start building your defense.

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  • Our client faced multiple serious charges in Los Angeles County, including Penal Code § 211 (Robbery), § 245(a)(1) (Assault with a Deadly Weapon), and § 245(a)(4) (Assault with Force Likely to Cause Great Bodily Injury). Unlike a co-defendant represented by another firm who pled to a felony conviction with a "strike," our legal team pursued a different strategy. Through the submission of a comprehensive mitigation package to the District Attorney, we successfully negotiated a complete dismissal of all charges.
  • Our client faced serious charges under Penal Code section 211 for alleged felony robbery involving force and fear in Riverside County (Murrieta Court) . The prosecution argued that probation was not appropriate due to our client’s prior felony convictions in San Bernardino County, including a previous robbery in April 2021 and grand theft in November 2019. Despite the severity of these allegations, our legal team successfully demonstrated insufficient evidence during the preliminary hearing. As a result, all charges were dismissed. This outcome allowed our client to move forward without the burden of a new conviction.
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