White Collar Crimes Lawyers | Attorneys for Freedom Law Firm

Fraud Crimes Lawyers

Fraud crimes are a type of white-collar crime that involve some form of deceit for financial gain. A person who intentionally uses lies and misrepresentation to obtain money or services from others can be guilty of fraud. Different jurisdictions charge fraud in different manners.

The Arizona Revised Statues A.R.S. § 2310 define fraud crimes as “Any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions.” is charged with the crime of “fraudulent schemes” a class 2 felony.

Hawai`i treats fraud as a form of theft at H.R.S. 708-830. Hawai`i has also criminalized particular types of fraud, such as telemarketing fraud for example at H.R.S. 708-835.6. Many Hawaii fraud crimes are charged under general fraud (HRS 485A-501).

Federal law makes fraud illegal and sets forth the punishments for committing fraud in Title 47 of the United States Code. A federal sentence for fraud will depend on the amount of loss either intended or actually suffered by the victims. The intended loss could far exceed the actual loss, but the intended loss may be used to determine punishment.

No matter if it’s Fraudulent Schemes in Arizona or General Fraud in Hawaii, fraud and other white-collar crimes are serious and can be complex, the person accused should immediately seek counsel from an attorney highly experienced with fraud crimes. The lawyers at the Attorneys For Freedom Law Firm have over 25 years of experience in criminal law specifically defending all types of Fraud crimes and other white collar cases.

If you have been charged with any type of fraud crime in Arizona or Hawaii, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110 or Hawai’i office at 808-647-2423 and an experienced fraud crimes attorney can assist you.

Jason D.
Jason D.
20:29 29 Apr 22
Attorneys for freedom was a 10/10 on handling my case, i had the pleasure of speaking directly to... the attorney and staff. Everybody was professional and helped me every step of the way giving these issues that create havoc and frustration in your personal life.Rachel Moss, was exceptional in going above and beyond what was necessary to get the results we were going for and we accomplished what we sout out for. Her communication and understanding of the law and policies led us to a great victory that we fought for from the beginning.Thank you to the entire staff for everythingI do appreciate your hard work, i definately could not have got the results we achieved on my own.read more
Spiritual T.
Spiritual T.
19:01 13 Apr 22
I had a hiccup with this company and I have to say I’ve never seen a faster turn around on fixing... the issue. John Harris went above and beyond my expectations on getting this resolved and I am thankful for his fast and prompt acts and the awesome service. Thank you John.read more
Mike M.
Mike M.
23:55 30 Mar 22
Marc Victor is a stand up guy with an impeccable record 👍
The Bree Lolly S.
The Bree Lolly S.
15:42 23 Mar 22
Jonathan Harris is a dedicated paralegal for the attorneys on retainer program and expresses his... care for the clients. His help has been a blessing and I am grateful for the Attorney On Retainer Program.read more
Lizeth B.
Lizeth B.
15:44 16 Mar 22
My sister and her ex-husband have been involved in a long and tiresome custody battle for about 10... years. Her ex-husband continues to abuse the judicial system, repeatedly filing emergency custody orders, alleging a slew of lies and inflamed allegations about my sister. His latest attempt, involved lying about my then 18 year old son, by fabricating perjuries and serious lies about events that never happened when my son was 12 years old, claiming he did something against his then 6 year old daughter. This scum bag put an order of protection against my son, claiming that at some point, my son and his daughter had lived under the same roof and even filed a police report with made up accusations and conflicting dates and events that never took place. My husband immediately researched and found Attorneys for Freedom. The ratings given to the firm gave him the confidence to contact them, and we were immediately paired up with Ms. Emma Wincup. Emma took the time to listen to us and immediately told us the strategy we could use, if we decided to move forward and hire their services. Her paralegal, Faith Shelman, kept in contact with us on a regular basis about the case, setting up meetings and calls and providing updates throughout the process. After a closed police investigation, we were finally able to confront the scum bag on 3/15/2022, 6 months after the initial restraining order was filed. Emma was on time to court, very professional and courteous, but also determined and consistent inside the courtroom with her original strategy and defense. Emma presented the facts and conducted her cross-examination with great precision, presenting her closing argument without any hesitation pertaining to the facts of the law and why this order should be removed from my son's record. We are happy to report, the order was dismissed by the judge, and our son can begin to live his life without this lie hanging over him. Both my husband and I were not going to sit by and let this lie ruin our son's life and we are so glad that we contacted the firm. Prior to this, we'd never had any type of experience with lawyers and their services, and we are so glad we contacted the Attorneys for Freedom Law Firm and got paired up with Emma. Highly recommended, and while we hope to never need them again, we will not hesitate to hire their services, if the need ever arises.read more
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