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- Home
- About us
- Practice Areas
- Appeals
- Assault
- Boating DUI
- Conspiracy
- Criminal Defense
- Diversion Programs
- Domestic Violence
- Drugs
- DUI
- Expungement/Set Aside
- Failure To Appear
- Felony
- Fraud
- Gun
- Homicide
- Misdemeanor
- Perjury
- Post-Conviction Relief
- Probation Violation
- Prostitution
- Rights Restoration
- Sex Crimes
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New River Fraud Lawyer
TABLE OF CONTENTS
ToggleNew River Fraud Attorney
Allegations that you have intentionally misled someone for your financial benefit, otherwise known as fraud, can come in many forms. Being accused of fraud in Arizona can be a serious matter—especially if you are charged with engaging in a “fraudulent scheme or artifice.”
Regardless of the specific charges you face, guidance from an experienced New River fraud lawyer can make a world of difference in the outcome of your case. The skilled legal team at Grand Canyon Law Group is made up of former prosecutors who know how to fight these accusations and protect your rights. Even if your case ends with a conviction, we can help minimize the sanctions you face and preserve your future prospects.
ELEMENTS OF FRAUD CHARGES IN NEW RIVER
While there are numerous types of fraud defined under both Arizona state and United States federal law, almost all of them have four things in common:
- The deliberate misrepresentation of a material fact
- Knowledge or genuine belief that the fact is false
- Justifiable reliance on that fact by another person in their decision-making process
- Some financial injury or loss suffered by another person because of their ill-informed decision
In this context, a “material fact” is directly relevant to the proceeding or decision at hand. For instance, if someone were to lie about being a stockbroker to get someone else to pay them for services they never intended to provide, that fact would be material to the other party’s pursuit of a stockbroker’s services.
DIFFERENT TYPES OF FRAUD OFFENSES
The different terms used for various types of fraud are primarily matters of the specific behaviors, systems, and people involved. For example, mail fraud is simply fraud committed through the postal system, while insurance fraud targets an insurance provider or policyholder. As our local attorneys can explain, the absence of any elements listed above would mean someone accused of fraud could not be convicted in court.
THE SIGNIFICANCE OF A “FRAUDULENT SCHEME” ALLEGATION
Some types of fraud are defined as distinct criminal offenses in Arizona, such as fraudulent use of a credit card under Arizona Revised Statutes §13-2105. Importantly, though, many types of fraud are prosecuted under the same blanket charge of “fraudulent schemes or artifices.” This is defined in A.R.S. §13-2310 as knowingly benefiting from false “pretenses, representations, promises, or material omissions.”
This is important because violating A.R.S. §13-2310 may be prosecuted as a class 2 felony with an applicable sentencing range of three to 12.5 years in prison based on mitigating or aggravating factors. For comparison, fraudulent use of a credit card can only be charged up to a class 5 felony. Given how harshly this type of fraud is prosecuted, support from a seasoned lawyer is essential for anyone facing this charge in New River.
SPEAK WITH A NEW RIVER FRAUD ATTORNEY ABOUT LEGAL OPTIONS
Fraud cases are often complex and time-consuming, involving tens of thousands of pages of evidence and confusing strategies applied by prosecutors. Overcoming these charges and achieving a positive case result is not something you should expect to be able to accomplish by yourself.
Instead, seek help from a dedicated New River fraud lawyer with the experience and expertise necessary to protect your rights effectively. Call Grand Canyon Law Group today to learn more.
Schedule A Consultation With The Grand Canyon Attorney Who Can Help
New River Fraud Lawyer
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