How a Bank Fraud Charges Defense Attorney in Scottsdale Can Help You

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It’s not uncommon for unethical bank loan officers to submit false information on applications, as was the case during the housing loan crisis. When the federal government gets involved, it prosecutes everyone involved, including those who were misled into submitting these applications. When this happens in Scottsdale, you need an experienced bank fraud charges defense attorney from Shah Law PLLC to help you. At Shah Law PLLC, we understand how complicated the financial world can be. As such, we’ll put our years of experience to work for you, building you a strong defense.

Understanding Bank Fraud

Bank fraud occurs when money or assets are illegally obtained from any financial institution. This white-collar crime involves using promises that involve deception or those that are unkept, or submitting false information. A person can be charged with bank fraud even if they didn’t know that a) what they did was illegal or b) if they were even involved. Our bank fraud charges defense attorney has experience with criminal fraud cases and can help sort out any misunderstandings involved with your case.

Types of Bank Fraud

There are many types of bank fraud, including forged checks and using the Internet to get deposits. Bank fraud is a serious criminal charge and can lead to penalties of up to 30 years in prison and fines of up to $1,000,000. The Shah Law Firm PLLC of Phoenix, Arizona will fight aggressively to create an effective defense for you.

Call to Schedule a No-Cost Legal Consultation with a Bank Fraud Charges Defense Attorney in Scottsdale Today

If you’ve been charged with bank fraud in Scottsdale, you need to call and schedule a no-cost legal consultation with a bank fraud charges defense attorney today. For 12 years, the Shah Law Firm PLLC has advocated for individuals in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, Arizona.

So, for the advocate you need during this challenging time, call us at (602) 560-7408 and schedule your no-cost legal consultation today.

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Fill out the form below, or call us directly at (602) 560-7408 to schedule your free, one-on-one consultation. There is no obligation and all consultations are strictly confidential.


“I was totally impressed and grateful for the expertise and successful case Arja handled for me. She answered my calls immediately and saved me a lot of professional and personal heartache. Arja did a great job refuting the State’s evidence and convinced the Prosecutor that my chewing tobacco was a major issue in the case that the officer did not check.”

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Thomas - Super Extreme DUI
Argued Police Stop Protocols and Reduced to a Fine

“Arja represented me for a DUI case in Scottsdale. I met with her immediately after being charged and she very quickly was able to speak to the prosecutor and get my charges reduced after my initial hearings. She was attentive and easy to talk to. She gets results.”

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Jason - Scottsdale DUI
Felony Charges Reduced to Reckless Driving

“Arja was extremely knowledgeable and kept us up to date on the entire case. I would hire her and recommend her to anyone- although I hope I never need her help again! But if a problem arises I would be sure to call her!!”

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Maggie - Mesa Super Extreme DUI
Super Extreme DUI Reduced to First Time Regular DUI

“Ms. Shah got my charges completely dismissed. She worked hard, was thorough, and took care of all the details. Seriously, hire her. It’s a complete piece of mind.”

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R. Aguilera - Attempted Murder
Attempted Murder Charges DISMISSED

“During my recent DUI case and time spent working with Arja Shah, I can say I had an absolute positive Experience. She was there to represent me and handle my questions and concerns with ease. Thank you.”

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Michael - Phoenix DUI Arrest
Felony DUI Charge Reduced to a Fine

“I endorse this lawyer. She is knowledgeable as well as up-to-date on the latest case law. She is one of the very few attorneys I would recommend to family or friends.”

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Michael Pittman (Attorney Peer)

“First, Arja is a superb and energetic attorney who is always willing to listen and help out in client cases. Second, she works hard for your case to minimize or eliminate penalties for the charges you are facing. She has a good analytical mind and presents your case successfully. Third, she is approachable even outside work hours if the situation calls for it. Always punctual for meetings. Lastly, she is an affordable attorney in comparison to some big-name law firms where personalized and flexible service is almost impossible. The above review is based on my experience derived from her working on my case.”

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T. McCarty- Extreme DUI Charge Possible 30 Days Jail
Reduced to Reckless Driving and a Fine

“Attorney Arja Shah took the time to compile letters from family members and show the Prosecutor that they lacked evidence to move forward with my case. Arja did what she said she would do and was there to help me. Outstanding Attorney.”

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Andrea- Disorderly Conduct and Domestic Violence
Charged Dismissed

Considering the amount of charges I was facing I ended up with the minimum charges I could have received. If it wasn’t for Ms/Mrs. Shah, I would have had to given up everything. I will forever recommend to anybody in need…

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Tyler Goodwill - DUI
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