There are numerous types of Fraud/Theft charges that someone can be cited with including theft, shoplifting, forgery, possession/use of a forgery device, Racketeering (RICO), Money laundering, bank, mail, or wire fraud, extortion, mortgage fraud, check fraud, credit card fraud, joyriding, or Robbery (Standard, Aggravated or Armed). Generally, these crimes are considered, “white collar” crimes or crimes of dishonesty. In these scenarios, the potential incarceration or fines are based upon what statute(s) the State decides to charge with. Additionally, even lower-level misdemeanors can have ripple effects on things such as professional licenses. If you are facing one of these charges you should contact an attorney immediately to understand what your options are.
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