Phoenix Fraud Defense Lawyer
Aggressive Defense Against Fraud Charges in Arizona
Facing fraud charges can be daunting, and the legal consequences can be severe. If you are accused of fraud, having a skilled defense lawyer who can protect your rights and build a strong case on your behalf is crucial. At MayesTelles PLLC, our team of experienced Phoenix fraud defense lawyers is dedicated to providing the expertise needed to navigate complex fraud cases and ensure the best possible outcome for our clients.
Call MayesTelles PLLC today at (602) 428-7104 or contact us online to schedule a meeting with our fraud defense attorney in Phoenix!
What is Fraud?
Fraud involves intentionally deceiving someone for personal gain, typically financial or property benefits. In Arizona, fraud encompasses various criminal activities, including but not limited to:
- Credit Card Fraud: Using someone else's credit card information without permission.
- Insurance Fraud: Falsifying claims to receive benefits from an insurance company.
- Securities Fraud: Manipulating or falsifying financial information to deceive investors.
- Bank Fraud: Engaging in fraudulent activities involving banks or financial institutions.
- Identity Theft: Stealing someone’s personal information to commit fraud.
Fraud cases can be highly complex, often requiring a detailed examination of evidence and legal strategies to defend against accusations.
Common Types of Fraud
There are countless types of fraud charges requiring unique and hard-hitting defense strategies. Some of the fraud cases that we are familiar with handling include:
- Bank Fraud
- Healthcare Fraud
- Medicare Fraud
- Securities Fraud
- Insurance Fraud
- Tax Fraud
- Mail Fraud
- Credit Card Fraud
Fraud crimes are not taken lightly in Arizona, and you may be looking at significant jail time, fines, and more. The specific penalties will depend on the amount of property or money involved, the scope of the offense, and any previous convictions. Let MayesTelles PLLC build a strong defense against your charges.
What are the Penalties for Fraud in Arizona?
Fraud convictions in Arizona can result in serious legal consequences. Penalties vary depending on the type and severity of the fraud committed. Generally, the penalties for fraud in Arizona can include:
- Fines: Financial penalties can be substantial depending on the fraud's scale.
- Restitution: A court order to compensate the victim for their financial losses.
- Probation: Supervision by a probation officer with specific conditions to follow.
- Imprisonment: Jail time can range from a few months to several years, depending on the severity of the fraud.
- Criminal Record: A conviction can result in a permanent criminal record, impacting future employment and other opportunities.
Defenses Against Fraud Charges
Effective defense strategies can significantly impact the outcome of a fraud case. Some common defenses against fraud charges include:
- Lack of Intent: Demonstrating no intention to deceive or defraud the victim.
- Mistake or Misunderstanding: Proving that any fraudulent activity was due to an honest mistake or misunderstanding.
- Insufficient Evidence: Arguing that the evidence provided does not substantiate the fraud claims.
- Lack of Knowledge: This shows that the accused did not know of the fraudulent activity or were not involved in it.
- Coercion or Duress: Indicating that the accused was forced to commit fraud under threat or pressure.
Each fraud case is unique, and a defense strategy that addresses the specific circumstances and evidence involved is essential.
Contact Our Phoenix Fraud Defense Attorney Today
Navigating fraud charges requires a strategic approach and an experienced legal team. At MayesTelles PLLC, our Phoenix fraud defense lawyers are committed to providing the representation you need to protect your rights and achieve a favorable resolution. If you face fraud charges, contact us to discuss your case and explore your legal options.
Contact MayesTelles PLLC today to schedule a meeting with our fraud defense lawyer in Phoenix!
We've Won Thousands of Cases
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Multiple Theft & Fraud Related Felonies
Our client, Ms. F., was charged with Theft (class 4 felony), Fraud Schemes (class 5 felony), and 14 counts of False Statements to Obtain Benefits (class 6 felony). We were able to get our client’s charges reduced to just one single misdemeanor and the conviction was set aside at sentencing. Location: Maricopa County Superior Court
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Class 4 Felony Charge
Our client, S.W., was charged with class 4 felony forgery. We entered a deferred prosecution agreement (TASC). Location: Maricopa County Superior Court
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Felony 2 White Collar Crime
Our client was charged with the second degree felony of "Use of Wire," but MayesTelles was able to achieve a case dismissal.
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Client Charged with Forgery
We were able to achieve a case dismissal on behalf of a client charged with Forgery (Felony 2).
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Felony 3 White Collar Crime
MayesTelles attorneys represented a client facing a count of Illegal Control of an Enterprise, a Felony 3 charge in Arizona. We were able to achieve a case dismissal.
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Felony 2 White Collar Crime
Our client was facing a count of Fraudulent Schemes/Artifices, which is a Felony 2 charge in Arizona. We were able to get our client's case dismissed.
Why Choose MayesTelles PLLC?
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Nearly 200 Years of Combined Experience
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Thousands of Cases Successfully Handled
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Voted Top 100 Trial Lawyers
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Available to Our Clients 24/7
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Former Prosecutors & Law Enforcement
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AV Preeminent Rated Attorneys