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Phoenix White Collar Crime Lawyer

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Phoenix White Collar Crime Attorney

White collar charges are typically the result of nonviolent business crimes involving theft and financial gain. A white-collar criminal conviction is a serious matter that needs your immediate attention.

It is not uncommon to find out you are under investigation for these crimes before the arrest occurs. If you are under investigation for any offense involving theft or fraud, it is vital to reach out to a skilled legal professional and begin strategizing your defense. The help of a Phoenix white-collar lawyer at Grand Canyon Law Group may make all the difference in the outcome of your case. The sooner you prepare, the better chances you have of a successful resolution.


While there are many potential charges for white collar crimes a person could face, the most common types of offenses include the following:

  • Embezzlement and employee theft
  • Fraud
  • Forgery
  • Extortion
  • Insider trading
  • Bribery
  • Racketeering
  • Identity theft

Most of these criminal charges have the potential for a felony conviction on the defendant’s permanent criminal record. Individuals accused of financial crimes in Phoenix must contact a qualified attorney as soon as possible to prevent serious consequences.


Embezzlement is one of the more common white-collar charges in the state. Upon conviction, penalties could include a prison sentence and steep fines.

The crime of embezzlement is financial fraud and involves an individual withholding money or property from an employer, client, or other parties who trusted them during a transaction. According to Arizona Revised Statute 13-1802, the embezzlement of property with a value between $1,000 and $2,000 is a class six felony.


Pursuant to Arizona Revised Statute 13-702, a class six first-time felony is punishable by up to two years in prison. The class of felony will vary depending on the value of the stolen property. For example, theft or embezzlement of property with a value of over $25,000 could result in a class two felony with a prison sentence of up to 12.5 years for the first-time offense.

Previous felony convictions will also lead to harsher penalties, including longer jail sentences. Per the sentencing guidelines, a class two felony for a non-dangerous offense with prior convictions could mean serving between 12.5 to 35 years in prison.

However, a solid defense with the right Phoenix white collar attorney could make all the difference. There is the potential for probation rather than a jail sentence for many first-time white-collar offenses. A knowledgeable financial crimes lawyer at the Grand Canyon Law Group could work with the prosecutor and help their client find the best strategy.


Upon learning you are under investigation or facing arrest for financial crimes, it is crucial that you take immediate action. You have legal options for defending your case with help from an experienced attorney.

A hardworking Phoenix white collar lawyer can tirelessly defend your rights and freedom before and during the trial. The former prosecutors, now dedicated defense attorneys at the Grand Canyon Law Group are here to investigate your case, review the evidence, and fight for the best possible outcome. Call today to schedule a consultation and begin building your defense.

Schedule A Consultation With The Grand Canyon Attorney Who Can Help