Why You Need Criminal Fraud Charges Defense in Scottsdale

Home Fraud Why You Need Criminal Fraud Charges Defense in Scottsdale

At Shah Law Firm PLLC, our experienced criminal fraud charges defense legal team has years of experience representing individuals facing criminal fraud charges and a keen understanding of all fraud laws in Arizona. We have defended countless individuals in court and gotten them the results they deserve.

We pride ourselves on protecting the legal rights of all of our clients in and around Scottsdale, Arizona.

Penalties for Fraud Charges in Arizona

In Arizona, fraud occurs when someone knowingly benefits from an individual or business entity under false pretenses. Many crimes, known as white-collar crimes, fall under the fraud category, such as mortgage fraud, bank fraud, healthcare fraud, money laundering, forgery, extortion, and bribery. These are considered a Class 2 felony and can result in probation and up to 15 years in jail. Our criminal fraud charges defense team can represent you when you need expert legal help by your side in Scottsdale.

Fraud Charges Defenses

The key to defending fraud charges in Arizona is to prove that you, the defendant, did not knowingly commit this crime. If you or a loved one have been charged with fraud charges in or around Scottsdale, Arizona, you need legal help. Our fraud lawyer can do a full investigation of the facts of your case to uncover any inconsistencies that can be used in our defense strategy.

We offer no-cost legal consultations to potential clients where we discuss your case and answer questions about the upcoming legal process. To learn more about our legal services and to speak to an experienced fraud attorney in Scottsdale, call our office at (602) 560-7408.

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

we are here to help

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.”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
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!!”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
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.”

Arja Shah Law Firm Reviews
Andrea- Disorderly Conduct and Domestic Violence
Charged Dismissed