Being charged with theft is a serious offense in the state of Arizona, and one that can be scary and overwhelming, but with the right representation at your side who understands mail fraud and theft charges and how they work in Arizona, you have a very good chance of winning your case in court.
There are different classifications of theft in Arizona, which all come with different penalties, fines, and various different fees which are assessed by the judge in each case. A fraud attorney from the Shah Law Firm can help explain your charges and to protect your legal rights as you move through the legal process. We have years of experience devising defense strategies for individuals like you, facing charges just like yours, so we know exactly what it takes to win and ensure that you get your life back.
Arizona Mail Fraud: What You Need to Know
If you are charged with mail fraud in the state of Arizona, you will have to face your charges in the federal court system. That means that you will need an experienced fraud attorney who understands and who has represented clients in federal court before, to ensure the best defense is built for your case. At the Shah Law Firm, we are familiar with the federal court system, and we have helped numerous clients just like you with charges of mail fraud, with both felony and misdemeanor charges.
In Misdemeanor and Felony Mail Fraud, there are Critical Factors that Must Be Proven by the Prosecution Against You
When facing your prosecution in court, there are a variety of variables they must be able to prove in order to find you guilty of either misdemeanor or felony mail fraud. They must be able to prove that:
- You knowingly created a fraudulent scheme
- You began the process with the intention of committing fraud
- You, or someone working in collaboration with you, mailed the items in question with the intent to commit fraud
- When you or someone you enlisted mailed the items in question, you did so with the intent to defraud another person or other entity
Because they must be able to prove all of the above factors in your case beyond a reasonable doubt, the burden of proof is on the prosecution. And, with a knowledgeable attorney who has defended mail fraud cases like yours in federal court in the past, there are many ways in which your case could be dismissed, or the charges could be dramatically reduced.
With that said, it is important to understand that mail fraud is a very serious charge, and in fact, if the fraud involves a financial institution, you could have to pay fines up to $250,000 and spend up to 30 years in federal prison if found guilty.
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Getting a DUI When You Have a Commercial Driver’s License (CDL) in Arizona: What You Need to Know
/in Blog, DUI, Uncategorized /by BrandzMediaIf you are a commercial driver or professional trucker with a Class A commercial driver’s license in the state of Arizona, you already know, the rules regarding safety on the road apply in a more stringent manner to you because of the type of professional license you hold.
You can still obtain a Class A CDL in the state of Arizona if you have been previously convicted of a DUI, but only after you have completed the original license suspension before applying — or reapplying — for a new Arizona CDL. If you have not taken this vital step, any application you submit for a Class A CDL in Arizona will be rejected.
What Happens When You are Charged with a DUI While Driving a Commercial Vehicle
If you are caught driving a commercial vehicle, including a tractor, flatbed, reefer, or any other type of semi or commercial vehicle, while allegedly under the influence and found guilty of a Driving Under the Influence (DUI) charge, the penalties include, but may not be limited to:
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What is White Collar Crime in Arizona?
/in Fraud Charges Defense, Bank Fraud, Criminal Defense, Fraud, Theft /by Arja.Shah.LawUnlike most other crimes, white collar crimes are often difficult to detect and not as out in the open and blatant as something like armed robbery, for example, which is easy to get caught for and generally much easier for the prosecution to prove in a court of law. However, when it comes to white collar crimes that involve embezzlement, the laundering of money, or extortion, the charges are in most cases not as obvious — but that absolutely does not mean that being charged with white collar crime comes with lesser charges — in fact, the penalties, fines, and other sentencing can be just as severe if not worse in some cases.
White collar crimes involve many different types of charges not only in Arizona, but also on the federal level. Our Arizona based law firm, the Shah Law Firm, has years of experience representing people with these cases. Our white-collar crime attorneys in Phoenix understand how to defend against these charges and to investigate cases thoroughly for our clients. We offer no-cost legal consultations to those interested in learning more about our expertise and services.
White Collar Crime Defined
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Unemployment Insurance Fraud Charges in Arizona
/in Fraud Charges Defense, Fraud, Theft /by Arja.Shah.LawUnemployment insurance fraud is a serious criminal offense in the State of Arizona. This is a Class 6 felony where someone misrepresents or fails to disclose facts or makes false statements to get or increase their unemployment insurance benefits. If you make a false statement or withhold information knowingly to collect these benefits, you could face civil or criminal charges.
Penalties for Unemployment Insurance Fraud
Unemployment Insurance Fraud in Arizona In the state of Arizona, unemployment fraud is a serious charge that carries with it some hefty penalties, including as much as two years in prison and fines up to $150,000 for each individual false statement made to the state of Arizona. That means, for example, if you received five weeks of unemployment insurance of which you were not legally entitles, those five weeks will each be considered by the court as a separate false statement for which you could be sentenced up to 10 years in prison.
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Is Mail Fraud in Arizona a Felony or Misdemeanor?
/in Fraud Charges Defense /by Arja.Shah.LawBeing charged with theft is a serious offense in the state of Arizona, and one that can be scary and overwhelming, but with the right representation at your side who understands mail fraud and theft charges and how they work in Arizona, you have a very good chance of winning your case in court.
There are different classifications of theft in Arizona, which all come with different penalties, fines, and various different fees which are assessed by the judge in each case. A fraud attorney from the Shah Law Firm can help explain your charges and to protect your legal rights as you move through the legal process. We have years of experience devising defense strategies for individuals like you, facing charges just like yours, so we know exactly what it takes to win and ensure that you get your life back.
Arizona Mail Fraud: What You Need to Know
If you are charged with mail fraud in the state of Arizona, you will have to face your charges in the federal court system. That means that you will need an experienced fraud attorney who understands and who has represented clients in federal court before, to ensure the best defense is built for your case. At the Shah Law Firm, we are familiar with the federal court system, and we have helped numerous clients just like you with charges of mail fraud, with both felony and misdemeanor charges.
In Misdemeanor and Felony Mail Fraud, there are Critical Factors that Must Be Proven by the Prosecution Against You
When facing your prosecution in court, there are a variety of variables they must be able to prove in order to find you guilty of either misdemeanor or felony mail fraud. They must be able to prove that:
Because they must be able to prove all of the above factors in your case beyond a reasonable doubt, the burden of proof is on the prosecution. And, with a knowledgeable attorney who has defended mail fraud cases like yours in federal court in the past, there are many ways in which your case could be dismissed, or the charges could be dramatically reduced.
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What are the Penalties for Credit Card Fraud in Arizona?
/in Fraud Charges Defense /by Arja.Shah.LawCredit card fraud is a serious offense in the State of Arizona. It is the crime of taking and/or possessing someone’s credit card without his or her consent, or without the consent of the business entity that owns the credit card. Additionally, any person or other entity that accepts any gift that was purchased with a stolen credit card may also be charged and convicted of fraud. Because credit card fraud can mean so many different things legally, it’s important to have an experienced Arizona fraud attorney by your side before, during, and after any court proceedings. At the Shah Law Firm, we have years of experience representing people and business entities facing credit card fraud charges in Phoenix, AZ.
In Arizona, Credit Card Fraud Can be Committed in a Variety of Ways, Including:
Theft charges will depend on the value of the item stolen while using any credit card illegally. Anyone who controls a credit card without the cardholder’s permission, who possesses or controls the credit card as security for a debt, or who sells or transfers a credit card with the intent to defraud is guilty of credit card fraud in the state of Arizona.
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Arizona Fraud Schemes
/in Fraud Charges Defense, Fraud /by Arja.Shah.LawIn Arizona, a fraudulent scheme occurs when someone creates something to defraud or obtain a benefit by fraudulent representation or promises. There are countless types of fraud schemes that can lead to criminal charges. With the help of a fraud attorney from Shah Law Firm, you can ensure that your legal rights are protected every step of the way.
There are many different things that can be determined to be fraudulent schemes in the state of Arizona, including:
Based on Arizona Revised Statutes § 2310, any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions is guilty of a class 2 felony. At its core, this basically just means that anything in this category is a fraudulent scheme, and in some circles, these are the types of crimes people are referring to when they say “white collar crime.”
Penalties for Fraudulent Schemes in Arizona
Conviction on a first-offense fraudulent scheme charge is a class 2 felony, which can be sentenced with up to a year in jail or as much as three years in prison. Someone also can expect hefty fines and other punishments. Our goal as your defense attorney is to devise defense strategies that will help you to get reduced or dismissed charges.
Defenses to Fraudulent Schemes
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What are the Aggravated DUI penalties in Arizona?
/in DUI /by Arja.Shah.LawIn the State of Arizona, an aggravated DUI is a class 4 felony charge. These types of charges carry harsh penalties. If convicted, drivers face a mandatory minimum prison sentence — even if it is their first charge. There are certain things that a police officer can find out that may lead to an aggravated DUI charge versus a typical DUI. Therefore, it’s important to hire an experienced aggravated DUI lawyer who understands DUI laws in Arizona to represent you.
About Arizona DUI Laws
Anyone that is over the age of 21 or older with a blood alcohol content of .08 or higher can be charged with a Standard DUI as well as those under the age of 21 with any alcohol in their system. The difference between a standard DUI and an aggravated one is determined by several factors, including if someone’s license was suspended, restricted or revoked at the time of the arrest, if they’re driving with an interlock ignition device in their car, if there was a child under 15 in the car, or if someone has had two prior DUI convictions within seven years of a recent DUI arrest. All these factors can lead to an aggravated DUI charge in Arizona.
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What Should You Do If You Get Pulled Over for DUI in Arizona?
/in DUI /by Arja.Shah.LawIf you have been pulled over for DUI in Arizona, it’s important that you immediately secure legal counsel. You can request to speak to your attorney immediately – if refused by police to talk to an attorney, you have a solid DUI defense. By having an expert DUI attorney by your side every step of the way, you can ensure that your rights — including your driving privileges — are always protected. As a legal professional, Shah Law Firm also has other helpful tips for those that have been pulled over for DUI.
How to Respond When Being Pulled Over for DUI by Arizona Police
When you are pulled over by police or highway patrol anywhere in the state of Arizona, the best approach in terms of how you handle yourself physically is to put your hands on the steering wheel and keep them there. When asked for it — and never before — provide the officer with your license, registration, and insurance information.
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What is the difference between DUI and DWI in Arizona?
/in DUI /by Arja.Shah.LawIf you’ve been pulled over and ticketed or arrested for a DUI under Arizona Revised Statute #28-1381 or for a DWI in Arizona, you probably have questions about what the next steps are, and what you can do to absolve yourself before a judge. Not to worry: the Shah Law Firm is here to help you along every step of the process. We have the answers you’re looking for about Arizona DUI and DWI law, and best of all, our entire law team is well-versed in Arizona traffic and criminal law, and we know exactly what it takes to get the best results in both DUI and DWI cases anywhere in Arizona.
The Difference Between a DUI and DWI in Arizona
Getting pulled over or arrested for a DWI or DUI under Arizona Revised Statute #28-1381 can be really scary, especially when you think there’s no one on your side who can help you obtain the best results when it comes time for you to face the judge.
One of the most common questions we get from people seeking the assistance of a DUI lawyer in Arizona is, “What’s the difference between a DUI and a DWI in Arizona?” Let’s take the time to walk through the answer so you feel confident about your understanding of the differences, and feel better about what you might be up against in court.
DWI vs DUI in Arizona: Beyond the Acronyms
DUI stands for Driving Under the Influence.
DWI stands for Driving While Intoxicated.
While those might seem like the very same thing, there are a few important differences that make them different legally.
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Involuntary Intoxication Defense: Defending DUIs in Arizona
/in DUI /by Arja.Shah.LawIn some instances, a state of intoxication can be something that was not planned, was not intended, or may actually be the result of nefarious activity perpetrated by a bad actor. Common examples include having an altered state brought on by cough syrup or cold medication, or even blacking out entirely as the result of someone drugging your food or drink. In instances such as these, the state of intoxication was neither desired nor intended on the part of the intoxicated person, and in nearly all cases.
In this blog, we will discuss how intoxication of this nature can actually be used as a DUI defense in some cases under Arizona Revised Statute #28-1381, and how an intoxication defense may be exactly what some people who have been charged with a DUI need in court. The good news is that an intoxication defense can be used much more frequently than you might imagine, and can help to dramatically reduce your DUI charges — or even get DUI charges dropped entirely.
Voluntary Versus Involuntary Intoxication: The Difference in Court When Fighting Your Case with an Arizona DUI Attorney
Involuntary intoxication occurs when someone is drugged or given alcohol without consent. This can include beverages that contain alcohol, a “date rape drug” such as flunitrazepam (Rohypnol) or ketamine, legal prescription medications, especially benzodiazepines such as Xanax (alprazolam) or Klonpin (clonazepam). An involuntary intoxication defense can be used in instances where alcohol or drugs like those listed above have been given to you without your knowledge or consent, and you then drove or operated heavy machinery without knowing you had consumed intoxicants.
Involuntary intoxication can be used by an Arizona DUI attorney to help lessen the degree of the prescription drug DUI charges you face as an intoxicated motorist if there is evidence that any amount of drugs or alcohol were given to you without your knowledge or consent.
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