If you are arrested for filing false documents with any state agency, you will face prosecution under California Penal Code 115 PC. The Real Estate Fraud Unit emphasizes crimes involving homes which are in danger of foreclosure, such as loan modification scams.Form FAQs: How do I know what form to use? How do I tell the Court that my address has changed? Who is the District Attorney for our County? The most recent scam involves a person claiming to be a Deputy, Sergeant, Lieutenant or any other ranking officer for the Sheriff's Office. Our San Jose white collar crimes lawyer can help defend against charges of bank fraud, identity theft, or forgery. The Financial Crimes Unit investigates all manner of property thefts and identity thefts.