Criminal Defense Attorney In Phoenix
Written By:
Charity Clark
Criminal Defense Lawyer
Licensed in Arizona since: 2012
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The information you obtain at this site is not, nor is it intended to be, legal advice. The Charity Clark Law team is licensed to practice law in Arizona. We invite you to contact us, but please be aware that contacting us does not establish an attorney-client relationship. Please do not send any confidential information to us until an attorney-client relationship has been established.

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Criminal Defense Attorney In Phoenix
Written By:
Charity Clark
Criminal Defense Lawyer
Licensed in Arizona since: 2012

Fraudulent Schemes Defense Attorney in Phoenix, AZ

If you or a loved one is facing fraudulent schemes charges in Phoenix, you should reach out to our law firm immediately. These charges, often classified as felonies, can result in lengthy prison sentences and substantial fines.  Arizona law enforcement takes white-collar crimes very seriously, so building a solid defense could be the difference between a criminal record and a clean slate. We understand the pressure you’re under, and we’re here to help.

At Charity Clark Law, we handle every case with compassion and understanding. Our team holds no bias when taking an in-depth look at your circumstances and forming a sound defense strategy. We offer a free consultation so you can sit down with our defense attorney and explain your situation. Then, we’ll help you understand what you can expect moving forward in terms of court hearings, the prosecution, and other factors surrounding your case. We’ll provide a custom quote to ensure our efforts are tailored specifically to you and your needs as a client, and offer as much guidance as possible while you make this difficult choice of who should represent you. Together, we will work tirelessly to protect your rights if you’ll let us.

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What Are Fraudulent Schemes?

Under Arizona law, fraudulent schemes involve the intentional use of deceit, false pretenses, or misrepresentation to unlawfully obtain money, property, or services. Common examples of fraudulent schemes include:

  • Identity theft
  • Credit card fraud
  • Forgery
  • Insurance fraud
  • False advertising
  • Securities fraud

Fraudulent schemes can involve complex transactions and significant financial harm, which prosecutors use to justify aggressive charges. The key elements of this crime typically include:

  • Intent: The accused must have knowingly engaged in deceptive behavior.
  • Misrepresentation: False information or a deliberate omission must have been presented to the alleged victim.
  • Gain: The accused must have benefited or intended to benefit from the deception.

If you believe your actions have been misinterpreted or that you were wrongfully accused, Charity Clark Law can help you build a robust defense tailored to the unique circumstances of your case. With years of experience and in-depth case law knowledge, we’re here to provide the support you need.

Why Clients Choose Charity Clark
Experienced
Experienced
Knowledgeable
Knowledgeable
Patient
Patient
Sympathetic
Sympathetic
Affordable
Affordable
Professional
Professional

Penalties for Fraudulent Schemes in Arizona

Fraudulent schemes are typically charged as a Class 2 felony in Arizona, one of the most serious felony classifications. A conviction can result in:

  • Prison sentence: Up to 12.5 years for a first offense, with longer terms for repeat offenders.
  • Fines: Substantial fines and restitution to victims.
  • Permanent criminal record: Which can affect employment, housing, and other aspects of your life.

Aggravating factors, such as the number of victims involved, the financial value of the loss, or a history of similar offenses, can result in enhanced penalties. However, mitigating circumstances—such as lack of intent, coercion, or minimal financial harm—may help reduce charges or penalties.

Google Review
Kate Miller
5 Stars

Charity Clark is one of the smartest attorneys I’ve ever met. She is aggressive, intelligent, and not afraid to fight for you. Her trial skills are unmatched. She knows how to handle a jury and argues the law like a champ. She will champion her client until the end and achieves real results.

Google Review
B. Isreal
5 Stars

Charity was amazing and took care of everything. She answered all my questions quickly and was so polite. They took care of my case with ease and definitely took a load off my shoulders. Not only did they both do great work they got the response from the court we were hoping for. Charity is "THE BEST".

Work with an Experienced Fraudulent Schemes Defense Attorney in Arizona

At Charity Clark Law, our legal team brings creativity to complex cases such as fraudulent scheme charges. With our firm’s 12+ years of felony trial experience and a history of defending crimes of this nature, your case will have a strong and strategic defense completely custom to your circumstances.

We provide a free consultation with our criminal defense attorney to discuss your specific charges. This evaluation helps us build a unique quote that fits each aspect of your case. Our defense attorney will also give you an understanding of what you will potentially be faced with based on the prosecutor assigned to your case and the court that will be handling your case. Once that consultation is complete, you will have all of the crucial information necessary to decide if our firm will represent you in your case. Give us a call or email us using our contact form to schedule your free consultation.

Our firm serves many cities and counties throughout Arizona. If your court case or potential charges are in Maricopa, Pinal, Pima, Yavapai or Coconino County, then contact us today to schedule a free consultation!

Need Help?
Free Consultation:

The information you obtain at this site is not, nor is it intended to be, legal advice. The Charity Clark Law team is licensed to practice law in Arizona. We invite you to contact us, but please be aware that contacting us does not establish an attorney-client relationship. Please do not send any confidential information to us until an attorney-client relationship has been established.

Legal Disclaimer
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