White collar crime attorney in Arizona

What is White Collar Crime in Arizona?

Unlike 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

In the most basic sense, white collar crime is one in which there was no violence used, and the perpetrator of the crime had something financial to gain by committing the crime. Most frequently investigated by the Federal Bureau of Investigation, or the FBI, white collar crime is typically characterized by the concealment of the truth, or through violation of trust through deceit in any number of forms. And, in most instances, the motivation for white collar crime is the financial gain on the part of the perpetrator of the crime.

Click to Learn More about White Collar Crime Charges and Representation in Arizona…

AZ fraud attorney

What are the Penalties for Credit Card Fraud in Arizona?

Credit 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:

  • Skimming credit card numbers online or off
  • Abuse of a credit card in your own name or that of another person in the form of telling the card provider that certain charges were fraudulent when they were not
  • Identity theft by way of credit card or through the use of a credit card and another form of ID, be it Arizona or federal
  • About Credit Card Fraud

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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Fighting Criminal Charges in Phoenix, AZ

If you have been charged with a criminal charge in Phoenix, you need expert legal counsel by your side. Our team of criminal defense attorneys can aggressively defend you and protect your legal rights. We have years of experience and understand criminal law extensively. We have the resources necessary to prepare an effective defense for your criminal case.

What Cases We Can Defend

Our Phoenix law firm provides defense legal representation for all types of criminal cases. These cases include:

  • Violent Crimes
  • Identity Theft
  • Domestic Violence
  • Assault & Battery
  • Drug possession
  • Theft
  • Shoplifting
  • Criminal Trespass

Schedule a Free Legal Consultation Today

To fight criminal charges in Phoenix the most effectively, you need to hire an experienced criminal defense attorney to represent you. The sooner we can begin to investigate your case, the faster we can get you the results you’re looking for. We offer free legal consultations at our Arizona law office. To schedule this consultation, call us at 602-560-7408. We serve clients in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, AZ.

What Happens When a Person is Charged with a Crime?

There are certain procedures that must be followed after someone is arrested or charged with a crime. Ultimately, it’s important to always secure legal representation after being charged. At Shah Law Firm, we have years of experience helping individuals to fight their criminal charges in Arizona.

How it Works

A person may be charged before they are even arrested. If this happens, a judge issues a warrant for their arrest. A police officer will try to locate the person. If they find them, they arrest them, and the police must give the person a copy of the warrant with the charges on it. In other instances, someone is arrested and then booked at the police department. This means they must fill out paperwork and have their fingerprints taken.

The person charged is held in police custody pending a court hearing that typically takes place within 48 hours. When the person is in police custody, they have the right to an attorney. They also should be able to meet with their attorney before their court hearing briefly. At the court hearing, someone can enter a plea of no contest, not guilty, or guilty. They then can be bailed out and released until their court date.

Call to Speak to Criminal Attorneys Today

It’s important that you have expert legal counsel by your side when you’ve been charged with a crime. At Shah Law Firm, we have immense experience helping those like you to resolve your criminal matters. We offer no-cost legal consultations where you can learn more about what we offer, and you can ask any questions you have about your charges or the legal process. To schedule this consultation with a Phoenix criminal defense attorney, call our Arizona law office today at 602-560-7408. We serve clients in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, AZ.

What does an Arizona Criminal Defense Attorney do?

At Shah Law Firm, our experienced Arizona criminal defense attorneys are experienced in all forms of criminal law. We are prepared to help protect our client’s rights every step of the way. We offer free legal consultations where you can learn more about your charges and ask any questions about the legal process ahead. Our criminal defense can devise defense strategies according to the details of each case. We don’t believe in a cookie cutter approach and will only use strategies that work best for your particular situation.

Why Hiring a Lawyer is Important?

Any criminal charge can change your life. A skilled criminal defense attorney can help you navigate the legal process ahead. We thoroughly understand all criminal law in Arizona and can protect your rights as they deserve to be every step of the way. We have a proven track record of success and can get you the results you’re looking for as quickly as possible. Keeping damage to a minimum is important, and that’s what we are committed to for all our clients.

Types of Criminal Cases We Represent Clients In

At Shah Law Firm, we represent a variety of different criminal cases including:

  • Violent Crimes
  • Identity Theft
  • Domestic Violence
  • Assault & Battery
  • Drug possession
  • Theft
  • Shoplifting
  • Criminal Trespass

Schedule a Free Legal Consultation Today

It’s important to retain legal representation after being charged with criminal offenses immediately. The sooner we can begin investigating your case the better. To schedule a free legal consultation with our criminal defense legal team in Arizona today, call us at 602-560-7408. We serve clients in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, AZ.

What are the Five Types of Justification Defenses?

When it comes to devising defense strategies for our legal clients, we understand all justification defenses. Our team of criminal defense lawyers has years of experience and the necessary resources to customize a defense strategy that works for each case. We investigate these cases fully to uncover details that will help us to get you reduced or dismissed charges.

Justification Defenses

Justification Defenses are strategies that are intended to justify the crime. These defenses are intended to demonstrate to the judge or jury why the accused individual allegedly committed the crime. The five justification defenses include:

  1. Necessity: This defense says that someone committed a crime to prevent a greater crime from happening.
  2. Defense of others: A person uses force to defend someone from violence.
  3. Defense of personal property: A person can be justified to use force to defend their property without facing liability.
  4. Law Enforcement: The defendant is in law enforcement and perceived a threat.
  5. Consent: The victim gave their permission to commit the crime.

What Our Criminal Defense Can Do for You

Top Arizona DUI Defense Attorney Arja ShahOur team of criminal defense attorneys works diligently to craft a customized defense strategy for your case. We evaluate your case thoroughly and choose defenses that give you the best chance at reduced or dismissed charges. We are committed to getting our clients the results that they are looking for.

We offer free legal consultations to potential clients to learn more about our legal services and to ask questions about the legal process ahead. To schedule a consultation with a Phoenix criminal defense attorney, call 602-560-7408. We serve clients all throughout Arizona.

Charged for a DUI in Arizona While Living Out of State

In the state of Arizona, law enforcement takes DUI offenses very seriously and have a “zero-tolerance” law. When you are driving in from out of state and are pulled over for a DUI, the standard protocol is to give a field sobriety test, as well as a breathalyzer so the officer can get your BAC number. Additionally, if you refuse a breath test during the stop, you will be taken to the local police station to have your blood drawn.

If you happen to live out of the state of Arizona and have been charged with a DUI, this can have some serious, not to mention expensive, consequences. The most important is that if you chose to represent yourself in the matter, not only will you be responsible for any fees, but also for your own travel expenses.

Not mention that the process can last on average of 3-4 months and you would be required to appear in person to each of the pre-trial conferences.

Let’s discuss the laws when it comes to DUI. In Arizona, if your blood alcohol count is over .08 and under .15, you will be charged with a Misdemeanor DUI. If you have a BAC level between .15 and .20, you will be charged with an Extreme DUI. Following an Extreme DUI is what is known as a Super Extreme DUI, meaning a BAC level of .20 and greater. Finally, the most severe type of Arizona DUI is a Felony Aggravated DUI.

Read More About Out-of-State DUI…

Hire a Domestic Violence Attorney in Goodyear for Legal Representation

In Arizona, domestic violence is defined as any violent threat and/or act between previous or current partners in a domestic situation, including family members. This type of violent crime charge is on one’s record for a lifetime.

If you or a loved one are facing domestic violence charges in Goodyear, Arizona, you need an experienced domestic violence attorney from the Shah Law Firm PLLC to represent you every step of the legal process. We understand all domestic violence laws in Arizona and can uphold them in legal proceedings, helping you protect both your rights and your reputation during this difficult time.

Possible Defenses to Violent Crimes

There are many defenses to violent crimes in Goodyear, Arizona that our expert legal team can employ. Some possible defense can include defense of property, self-defense, defense of another person, lack of mental state, duress, or necessity. At The Shah Law Firm PLLC, we can thoroughly investigate your case to determine the best possible defense.

Call to Schedule a Free Legal Consultation with a Violent Crimes Attorney in Scottsdale, Arizona Today

If you or a loved one have been charged with a violent crime in Scottsdale, it’s important to schedule a free legal consultation with a domestic violence attorney from Shah Law Firm PLLC. To schedule this no-cost legal consultation with our expert legal team, call (602) 888-0369 today.

Penalties for Domestic Violence and Disorderly Conduct Convictions in Arizona

Domestic violence is not an explicitly codified crime in Arizona. Instead, it is a term used to describe the nature of the relationship between the parties. Arrests related to domestic violence typically include assault, battery, or disorderly conduct charges.

Disorderly conduct occurs when an individual ‘disturbs the peace,’ and these charges can run concurrently with each other. If law enforcement arrested you for domestic violence disorderly conduct, you might find it helpful to discuss the details of your case with a domestic violence defense lawyer in Phoenix, AZ.

Disorderly Conduct Penalties in Arizona

We previously defined disorderly conduct above as a disruption to public peace and enjoyment. Within the context of domestic violence, this type of behavior affects neighbors and family members. Examples of disturbing the peace may include:

  • Fighting or engaging in violent acts
  • Using abusive language or gestures to provoke others
  • Making noise that is unreasonably loud
  • Interfering with lawful gatherings or meetings
  • Failing to follow public safety orders
  • Recklessly handling or discharging a deadly weapon

Arizona classifies disorderly conduct as a class 1 misdemeanor. The only exception to this rule pertains to deadly weapon discharges. In this case, the charges become a class 6 felony.

Class 1 misdemeanor convictions may result in jail time of up to six months, a fine of up to $2,500, and up to three years of probation. Additional penalties may include mandatory counseling depending upon the circumstances of your case.

The Application of Disorderly Conduct to Domestic Violence

Let us take a closer look at how disorderly conduct charges apply to domestic violence allegations. Arizona courts can use the domestic violence context for pending charges as long as the involved parties are:

  • Married or share children
  • Pregnant with the alleged abuser’s baby
  • In a sexual or romantic relationship
  • Related biologically or by law
  • Minor-aged dependents

Disorderly conduct charges related to domestic violence can increase the penalties associated with other charges if any. Courts may require you to leave the residence or issue a restraining against you at the request of your accuser.

Discussing Your Case with a Domestic Violence Defense Lawyer in Phoenix, AZ

It is critical for you to remember that pending charges do not mean that you are guilty. It just means that the State of Arizona believes it has enough evidence against you to prosecute your case. If you follow any form of media, you know how often state and county prosecutors are unable to convict people of the charges against them for several reasons.
One reason for dismissed or reduced charges lies within your ability to defend and argue your case. Hire a licensed Arizona criminal defense attorney to handle this aspect for you. He or she has the knowledge, training, and experience to offer you the best defense possible.

Consider Working with Arja Shah Law

Our firm’s founder, Arja Shah, is an aggressive criminal defense lawyer with offices in downtown Phoenix and serving clients in all of Arizona. Clients appreciate her strong advocacy in the courtroom with a client-centered approach to service. You can discuss your case directly with attorney Arja Shah by calling (602) 888-0369 or by sending her a message through the firm’s free attorney consultation request form.

Speak to a Criminal Defense Attorney in Goodyear, Arizona Today

With 12 years of experience and a proven track record of success, Shah Law Firm PLLC has represented those facing criminal charges in Arizona. We understand all criminal laws in the state of Arizona and can uphold them in all legal proceedings for our clients.

If you or a loved one have been arrested and charged with criminal charges in Arizona, it’s important to contact our criminal defense attorney team immediately. We can closely evaluate your case, determine if any inconsistencies apply, and work towards getting you reduced or dismissed charges.

Types of Criminal Cases We Defend

Every case is different. This means that we cannot guarantee an outcome, but we can offer you legal expertise with a proven track record of success. We represent individuals facing domestic violence charges, aggravated assault charges, disorderly conduct charges, criminal trespassing charges, criminal fraud charges, alcohol offenses, theft charges, shoplifting charges, and drug possession charges, to name a few. Our experienced criminal defense team will take the adequate time to investigate your case and ensure every possible defense strategy is employed to get you the results that you want and deserve.

Call to Schedule an Important Consultation in Goodyear with a Criminal Defense Attorney

At Shah Law Firm PLLC, we have years of experience and the resources necessary to successfully defend those facing criminal charges in Arizona. We offer no-cost legal consultations for potential clients, where we can discuss the details of your case and answer any questions you may have about the upcoming legal process. From there, we can take over the reins, do all the necessary paperwork for you, speak on your behalf, and give you periodic updates on your case.

To schedule this critical meeting with our experienced criminal defense attorney in Goodyear, Arizona, call our law office at (602) 888-0369.

We serve individuals in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, Arizona.

Contact Arja Today to Learn How She Can Help You!

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