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
The Attorneys For Freedom Law Firm
Excellent
4.9
Based on 441 reviews
review us on
George T.
George T.
I highly recommend attorneys for freedom.The work that Andrew Marcantel and Andrea Yirak did on my son’s case was amazing. This is the team I would want defending me if I was ever in a serious legal situation.
1TRIKHD 06 L.
1TRIKHD 06 L.
They are on top of there game getting me all sorted out and getting everything set up to be a client. Austin is awesome!
Partialmaul
Partialmaul
Austin Kilmer is prompt with responses and helped put at ease all of my concerns.
R C
R C
Although I truly hope I never need to make "that call" in the middle of the night, I am confident that a call to this team, would be the right call to make! I am thankful to have found such professional and passionate people, ready and able to dive right in at a moment's notice. I have had a few conversations, most recently with Shanice, who was extremely patient and informative in answering all of my questions. My entire family has Attorneys For Freedom / AOR saved in their contacts. If you have any doubts, invest a few minutes on YouTube and watch their videos - this team is the real deal!
Kenneth S.
Kenneth S.
js_loader