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Available 24/7 480-400-5555
- Home
- About us
- Practice Areas
- Appeals
- Assault
- 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
- Solicitation
- Student Defense
- Theft
- Title IX
- Traffic
- Vehicular Crimes
- White Collar Crimes
- Areas We Serve
- Resources
- Espanol
- Contact Us
Gilbert Fraud Lawyer
TABLE OF CONTENTS
ToggleGilbert Fraud Attorney
Law enforcement authorities in Arizona take allegations of criminal fraud seriously. If you have been accused of, or are under investigation for this kind of misconduct, you may have a limited amount of time to build a comprehensive defense strategy.
Support from a seasoned Gilbert fraud lawyer is essential to effectively defend your rights. From beginning to end of your legal proceedings, a qualified defense attorney at the Grand Canyon Law Group will work diligently to ensure you are treated fairly. Our former prosecutors turned defense attorneys are here to gather the necessary evidence and advocate on your behalf.
DEFINING “FRAUD” AS A CRIMINAL OFFENSE
There are numerous scenarios that could lead to fraud charges, ranging from multifaceted schemes involving multiple targets to a single instance of trying to pass a bad check or forge a signature. Law enforcement may pursue charges for commission of “fraudulent schemes and artifices” under Arizona Revised Statutes §13-2310—the closest thing Arizona has to a universal fraud statute.
SPECIFIC FRAUD STATUTES
More commonly, though, a person accused of fraudulent activity will face prosecution under a different statute, or group of statutes, that fit the specific conduct alleged. For example, A.R.S. §3-1209 specifically addresses counterfeiting offenses, while allegations of welfare fraud may be prosecuted under A.R.S. §46-215.
Fraud allegedly committed over the Internet or with the use of ostensibly legitimate businesses can make for even more complicated cases. A knowledgeable Gilbert attorney can explain how a state court might approach a particular fraud accusation and provide tenacious legal support throughout the legal proceedings.
POTENTIAL PENALTIES FOR FRAUD CONVICTIONS IN GILBERT
Many types of fraud have specific criminal classifications. For instance, deriving any benefit—financial or otherwise—from fraudulent schemes or artifices as defined in A.R.S. §13-2310 is considered a class 2 felony. Sentencing for a class 2 felony varies depending on mitigating and aggravating factors.
Notably, certain types of fraud have different classifications based on the exact alleged actions. For instance, money laundering under A.R.S. §13-2317 can be a class 6 felony, class 3 felony, or class 2 felony depending on the circumstances. Those facing any type of charges should speak with a knowledgeable fraud attorney in their area as soon as possible to discuss the potential consequences and how to prevent them.
CONTACT A GILBERT FRAUD ATTORNEY FOR DEDICATED REPRESENTATION
Overcoming fraud accusations can require a comprehensive and document-heavy case defense. Going into a fraud case as a defendant without knowledgeable legal representation can seriously hurt your chances of a positive resolution in your case.
Let the experienced team at Grand Canyon Law Group work tirelessly on your behalf to contest the prosecution’s allegations and defend your freedom. Schedule a consultation by calling our firm today.
Schedule A Consultation With The Grand Canyon Attorney Who Can Help
Gilbert Fraud Lawyer
This law firm is not only a law firm that does its job but moves mountains each and every individual potentially fights tooth an nail for whomever they defend As well as communicate and goes…
Trey S
The Grand Canyon Law Group helped us tremendously when we found ourselves in an unplanned situation. The communication was great throughout the process. Thank you for all you did to help us during a difficult…
Shannen M
Joe T. was really helpful in my case, really helpful staff, always responsive and answer all your questions , they go through your case thoroughly and are very helpful & knowledgeable, extremely satisfied.
Daniel L
My experience with Grand Canyon Law Group was 10/10, they showed up to all my court cases making it easier on my end. On top of that they saved me 10 days of jail time…
Oscar M
Grand Canyon Law has a great team of attorneys. If you have the fortune of working with Joe or Elliot, you’ll be in great hands. Not only are they effective and efficient at what they…
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The attorney Joe Tobler and his assistant Danelly made my experience great. They were both compassionate and extremely helpful. I would highly recommend the firm to anyone searching for the best!
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Grand Canyon Law Group is an amazing company! Would totally recommend them to EVERYONE!!
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This firm went above and beyond to provide support as well as resolution to my legal issue. I appreciated the clarity and respect that was given.
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Elliot Briggs is professional, helpful, and most of all kind. He helped guide me through my case with confidence and intelligence unmatched by other lawyers I’ve used. I am forever grateful for the care and…
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We are immensely grateful for the expertise, sense of urgency and compassion rendered by our attorney at Grand Canyon Law Group. Our situation was speedily remedied due to the extensive knowledge of state statues and…
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The attorneys at this from are compassionate and truly care about their clients. Great group of law attorneys who are knowledgeable and thorough!
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Worth every penny. Curtis and Amanda were amazing, efficient and in great communication. Saved my future!
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This whole team has been more than incredible. Had never been in any kind of legal issues/ troubles I had no idea on what to do and luckily I came across this team. Melissa was…
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This law group is absolutely amazing, I would definitely recommend them. David was my attorney and he was upfront and honest about what I was looking at and the outcome he could fight to get…
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To anyone that is in the same position I was 12 months ago, questioning yourself how a firm with reasonable fees could represent you just the same as those twice the rates. Well, at GCLG…
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I highly recommend Grand Canyon Law Group if you need legal assistance. Melissa and her team went above and beyond to walk me through the process and explained everything along the way. Whether it’s your…
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Grand Canyon Law Group exceeded my expectations with their service, professionalism, and care. Their guidance helped me navigate my legal hurdles and I am confident they can help you too! Special thanks to Melissa for…
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If you need a lawyer, Grand Canyon Law Group needs to be your first call. They are professional, honest and make your case a priority. I felt confident in Melissa’s representation with every interaction. My…
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If you find yourself in a compromising situation or just have questions I do recommend the Grand Canyon Law Firm for services. They are very attentive. They follow through on phone calls and text. They…
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I would like to thank Melissa and the whole team at Grand Canyon Law Group for taking the worry out of this situation and making it extremely simple. GCLG were able to restore all of…
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Anthony A
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David and his firm truly cares about their client. They show sympathy and will handle whatever case you’re going through professionally. If you’re ever put in a place where you don’t know what to do…
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Robinson
Grand Canyon Law Group was there for me during a rough/scary situation in my life. I’ve never been in trouble prior to my case. David Lish and his team were very Honest and thorough every…
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I’m truly grateful for David Lish & his entire team! They are all very welcoming, and friendly. If I ever had questions they were very informative. The consultation for my DUI, They helped me understand…
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Highly recommend David and his law group. He helped me stay out of prison and continue on supporting my family. He Fought for me very diligently In my case, And I could not be happier…
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I’m truly grateful for David Lish & his entire team! They are all very welcoming, and friendly. If I ever had questions they were very informative. The consultation for my DUI, They helped me understand…
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I did plenty of research and wasted so much time looking for the right lawyer. When I finally came across Grand Canyon Law Group, I had the pleasure of speaking to Ryan. From my initial…
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Satisfied C
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Satisfied C
No one wants to hire an attorney, but the way Ryan handled my case with compassion for me, yet knew how to negotiate with confidence to get my case down to the minimum, was a…
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Wayne
While I was searching for a DUI lawyer, I spoke to several regarding my case. Most of them seemed either bored like they were forced to take my call, or didn’t seem too confident in…
Satisfied Client
If you need a criminal defense lawyer in AZ, Ryan McPhie is the one to call. Throughout the whole process, Ryan was personally involved, timely in his communication with us, and most of all successful…
Sally
Wish I could provide higher than a “five star” rating!! Hard working, kind, decent and able to produce results… I couldn’t possibly have found a better attorney!!
Mimi
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