Chandler Fraudulent Schemes Lawyers | Attorneys for Freedom Law Firm

Chandler Fraudulent Schemes Lawyer

Fraudulent Schemes A.R.S. §13-2310 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 guilty of fraudulent schemes and artifices.

This can be a very broad crime in Arizona. The crime of fraudulent schemes is when someone knowingly attempts to defraud to gain an unfair benefit or that another person was deprived of the right of honest services.

Fraudulent schemes can include but are not limited to:

  • Credit card fraud
  • Identity theft
  • Business fraud
  • Selling counterfeit drugs

This crime is a class 2 felony in Arizona with up to 12.5 years of imprisonment for those who are convicted. In addition, you will most likely be required to pay restitution and fines. Having a fraudulent scheme conviction on your record will also affect your ability to gain employment in positions of trust, such as a manager or bookkeeper.

The penalties will be even more severe if you have a previous fraudulent scheme conviction on your record. The penalties for subsequent convictions could be enhanced and you could face up to 25 years in prison.

The State of Arizona takes these crimes very seriously, and the consequences of a conviction can follow you for the rest of your life. If you are facing fraudulent schemes charges, you should consult with a criminal defense attorney as soon as possible to plan a defense for these charges.

The Attorneys for Freedom Law Firm will provide the best representation possible for people accused of both misdemeanor and felony theft crimes. To schedule a Strategy Session with an experienced theft crimes attorney, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110.

 

Arizona Office Address:
3185 S. Price Rd.
Chandler, AZ 85248
Phone: 480-755-7110
Hawai’i Office Address:
1003 Bishop Street, Suite 1260 Pauahi Tower
Honolulu, Hawai’i 96813
Phone: 808-647-2423
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Hardeep K.
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Jason D.
Jason D.
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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.
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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
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Mike M.
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Marc Victor is a stand up guy with an impeccable record 👍
The Bree Lolly S.
The Bree Lolly S.
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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
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