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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) 888-0369.
We serve individuals in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, Arizona.