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Phoenix Fraud Attorney

A fraud charge can stem from a wide variety of situations. A person may be accused of handling personal affairs in an untruthful manner or engaging in business practices that are false. Allegations could also involve using another’s identity or lying on an official document. Many people may find themselves caught in the net of an investigation and face charges even if they were not involved in the fraud.

Regardless of the specifics, fraud charges are serious and require a strong criminal defense to protect your rights. These allegations can put your future at risk if you do not properly contest them with help from a dedicated criminal defense lawyer in Phoenix. At the Grand Canyon Law Group, a Phoenix fraud lawyer knows how to challenge the prosecutor’s case and fight for your way of life.

LEGAL DEFINITION OF FRAUD

Most fraud charges allege that a person has benefitted from a knowing misrepresentation. A knowing misrepresentation can be a lie or a bent truth. Fraud may also occur from a material omission, meaning the person knowingly failed to mention important information to gain some benefit.

Fraud charges often revolve around money but could also involve services, power or position, government benefits, or anything else that may benefit the individual. Arizona Revised Statutes § 13-2310 also states that another person does not have to rely on the false statement for the offense to occur. This means even a failed attempt to deceive someone can still be considered fraud in Phoenix, AZ.

COMMON TYPES OF FRAUD CASES IN PHOENIX

Some types of fraud are considered white-collar crime and often occur in a business context. If you are dealing with such crimes, contact our skilled Phenix white-collar crime lawyer.

Others occur by individuals seeking benefits for themselves. Types of fraud cases that our local attorneys commonly handle include, but are not limited to:

  • Bank fraud
  • Welfare and public benefits fraud
  • Theft or embezzlement
  • Real estate fraud
  • Tax fraud
  • Government benefits fraud
  • Mortgage fraud
  • Mail fraud

These and many other allegations of dishonesty may result in a fraud charge under state law. In every case, the defendant needs strong representation from an experienced fraud attorney in the area.

PENALTIES FOR FRAUD OFFENSES

There are many types of fraud offenses, each of which could be subject to different penalties. Fraud offenses under ARS § 13-2310 are considered a Class Two felony, accompanied by severe penalties. If convicted, a person with no prior criminal record could face a prison sentence of anywhere between three years to twelve and a half years.

For a person with prior convictions, the penalties could increase. A person could be labeled a repetitive offender, classified as category one, two, or three, under ARS § 13-703. The penalty ranges for the applicable felony increase significantly for each higher category. As such, it is crucial to work with a relentless fraud attorney at our Phoenix office to fight every charge and mitigate the potential penalties.

FIGHT FOR YOUR RIGHTS WITH A FRAUD LAWYER IN PHOENIX

Fraud charges may result in life-changing penalties, and you could be facing years in prison. To avoid a conviction and work toward the best possible result, you need experienced legal counsel who knows how to properly defend your case.

At the Grand Canyon Law Group, our defense attorneys are former prosecutors who understand how to contest the charges against you and fight for your way of life. For assistance, speak with a Phoenix fraud lawyer right away. Contact us today to get started on your case.

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