{"id":210374,"date":"2022-06-13T14:43:21","date_gmt":"2022-06-13T14:43:21","guid":{"rendered":"https:\/\/oliversonlaw.com\/phoenix\/?page_id=210374"},"modified":"2023-12-19T19:18:15","modified_gmt":"2023-12-19T19:18:15","slug":"fraud-schemes","status":"publish","type":"page","link":"https:\/\/oliversonlaw.com\/phoenix\/criminal-defense\/phoenix-fraud-schemes-lawyers\/fraud-schemes\/","title":{"rendered":"Fraud Schemes"},"content":{"rendered":"

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Fraud Schemes<\/h1>\n

[\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font=”Roboto||||||||” text_text_color=”#ffae4a” text_font_size=”25px” header_2_font=”Roboto||||||||” header_2_text_color=”#2b3775″ header_2_font_size=”30px” custom_margin=”||||false|false” header_2_font_size_tablet=”” header_2_font_size_phone=”29px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]An experienced team dedicated to helping people get out of trouble.\u00a0 Contact us today at (480) 582-3637 for a free case consultation!
\n[\/et_pb_text][et_pb_button button_url=”https:\/\/www.oliversonlaw.com\/phoenix\/contact-us\/” url_new_window=”on” button_text=”contact us” button_alignment=”left” _builder_version=”4.16″ _module_preset=”default” custom_button=”on” button_text_size=”25px” button_text_color=”#FFFFFF” button_bg_color=”#d68e3f” button_border_width=”0px” button_border_radius=”0px” button_letter_spacing=”1px” button_font=”Pathway Gothic One|||on|||||” button_use_icon=”off” transform_scale_linked=”off” transform_translate_linked=”off” custom_margin=”20px|||0px|false|false” custom_padding=”6px|40px|6px|40px|true|true” button_text_size_tablet=”” button_text_size_phone=”20px” button_text_size_last_edited=”on|phone” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#d69f64″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#000000″ button_border_width__hover_enabled=”on|hover” button_border_width__hover=”0px” button_border_color__hover_enabled=”on|hover” button_border_color__hover=”#FFFFFF”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ use_custom_gutter=”on” gutter_width=”2″ specialty=”on” custom_padding_last_edited=”on|phone” padding_top_bottom_link_2=”false” padding_left_right_link_2=”false” padding_2_tablet=”” padding_2_phone=”|0px||0px|false|false” padding_2_last_edited=”on|phone” _builder_version=”4.16″ _module_preset=”default” inner_width=”100%” inner_width_tablet=”” inner_width_phone=”90%” inner_width_last_edited=”on|phone” inner_max_width=”none” inner_max_width_tablet=”” inner_max_width_phone=”100%” inner_max_width_last_edited=”on|phone” custom_padding=”|50px||50px|false|true” custom_padding_tablet=”” custom_padding_phone=”|0px||0px|false|true” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”||0px||false|false” custom_padding=”20px||20px|40px|false|false” custom_padding_tablet=”” custom_padding_phone=”20px||20px|20px|false|false” custom_padding_last_edited=”on|phone” header_5_font_size_tablet=”” header_5_font_size_phone=”40px” header_5_font_size_last_edited=”on|phone” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF”]<\/p>\n

Fraud Crimes<\/h5>\n

[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”21px” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”0px||0px||false|false” custom_padding=”20px|38px|20px|38px|true|true” link_option_url=”https:\/\/www.oliversonlaw.com\/phoenix\/criminal-defense\/fraud-crimes\/embezzlement\/” link_option_url_new_window=”on” border_width_top=”1px” border_color_top=”rgba(255,255,255,0.24)” border_width_bottom=”1px” border_color_bottom=”rgba(255,255,255,0.24)” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#d68e3f” background__hover_enabled=”on|hover” background_color__hover=”#FFFFFF” background_enable_color__hover=”on” border_width_top__hover_enabled=”on|hover” border_width_top__hover=”1px” border_color_top__hover_enabled=”on|hover” border_color_top__hover=”rgba(32,42,71,0.24)” border_width_bottom__hover_enabled=”on|hover” border_width_bottom__hover=”1px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”rgba(32,42,71,0.24)”]Embezzlement[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”21px” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”0px||0px||false|false” custom_padding=”20px|38px|20px|38px|true|true” link_option_url=”https:\/\/www.oliversonlaw.com\/phoenix\/criminal-defense\/fraud-crimes\/fraud-schemes\/” link_option_url_new_window=”on” border_width_top=”1px” border_color_top=”rgba(255,255,255,0.24)” border_width_bottom=”1px” border_color_bottom=”rgba(255,255,255,0.24)” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#d68e3f” background__hover_enabled=”on|hover” background_color__hover=”#FFFFFF” background_enable_color__hover=”on” border_width_top__hover_enabled=”on|hover” border_width_top__hover=”1px” border_color_top__hover_enabled=”on|hover” border_color_top__hover=”rgba(32,42,71,0.24)” border_width_bottom__hover_enabled=”on|hover” border_width_bottom__hover=”1px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”rgba(32,42,71,0.24)”]Fraud Schemes[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”21px” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”0px||0px||false|false” custom_padding=”20px|38px|20px|38px|true|true” link_option_url=”https:\/\/www.oliversonlaw.com\/phoenix\/criminal-defense\/fraud-crimes\/identity-theft\/” link_option_url_new_window=”on” border_width_top=”1px” border_color_top=”rgba(255,255,255,0.24)” border_width_bottom=”1px” border_color_bottom=”rgba(255,255,255,0.24)” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#d68e3f” background__hover_enabled=”on|hover” background_color__hover=”#FFFFFF” background_enable_color__hover=”on” border_width_top__hover_enabled=”on|hover” border_width_top__hover=”1px” border_color_top__hover_enabled=”on|hover” border_color_top__hover=”rgba(32,42,71,0.24)” border_width_bottom__hover_enabled=”on|hover” border_width_bottom__hover=”1px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”rgba(32,42,71,0.24)”]Identity Theft[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”21px” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”0px||0px||false|false” custom_padding=”20px|38px|20px|38px|true|true” link_option_url=”https:\/\/www.oliversonlaw.com\/phoenix\/criminal-defense\/fraud-crimes\/shoplifting\/” link_option_url_new_window=”on” border_width_top=”1px” border_color_top=”rgba(255,255,255,0.24)” border_width_bottom=”1px” border_color_bottom=”rgba(255,255,255,0.24)” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#d68e3f” background__hover_enabled=”on|hover” background_color__hover=”#FFFFFF” background_enable_color__hover=”on” border_width_top__hover_enabled=”on|hover” border_width_top__hover=”1px” border_color_top__hover_enabled=”on|hover” border_color_top__hover=”rgba(32,42,71,0.24)” border_width_bottom__hover_enabled=”on|hover” border_width_bottom__hover=”1px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”rgba(32,42,71,0.24)”]Shoplifting[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”21px” header_5_font=”||||||||” header_5_text_color=”#d68614″ header_5_font_size=”62px” background_color=”#202a47″ custom_margin=”0px||0px||false|false” custom_padding=”20px|38px|20px|38px|true|true” link_option_url=”https:\/\/www.oliversonlaw.com\/phoenix\/criminal-defense\/fraud-crimes\/theft-grand-theft\/” link_option_url_new_window=”on” border_width_top=”1px” border_color_top=”rgba(255,255,255,0.24)” border_width_bottom=”1px” border_color_bottom=”rgba(255,255,255,0.24)” global_colors_info=”{}” header_5_text_color__hover_enabled=”on|hover” header_5_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#d68e3f” background__hover_enabled=”on|hover” background_color__hover=”#FFFFFF” background_enable_color__hover=”on” border_width_top__hover_enabled=”on|hover” border_width_top__hover=”1px” border_color_top__hover_enabled=”on|hover” border_color_top__hover=”rgba(32,42,71,0.24)” border_width_bottom__hover_enabled=”on|hover” border_width_bottom__hover=”1px” border_color_bottom__hover_enabled=”on|hover” border_color_bottom__hover=”rgba(32,42,71,0.24)”]Theft Grand Theft[\/et_pb_text][et_pb_text disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”33px” header_4_text_align=”center” header_4_text_color=”#FFFFFF” header_4_font_size=”62px” background_color=”#202a47″ text_orientation=”center” custom_margin=”50px||0px||false|false” custom_padding=”30px||30px||true|false” text_font_size_tablet=”” text_font_size_phone=”25px” text_font_size_last_edited=”on|phone” header_4_font_size_tablet=”” header_4_font_size_phone=”40px” header_4_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Client Reviews<\/h4>\n

Words that matter.[\/et_pb_text][et_pb_team_member disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” header_text_color=”#FFFFFF” body_text_align=”center” body_text_color=”#FFFFFF” body_font_size=”23px” body_line_height=”1.3em” position_text_align=”center” position_text_color=”#FFFFFF” position_font_size=”30px” position_line_height=”1.3em” background_color=”#202a47″ custom_margin=”0px||||false|false” custom_padding=”50px|50px|150px|50px|false|true” custom_padding_tablet=”” custom_padding_phone=”20px|50px|150px|50px|false|true” custom_padding_last_edited=”on|phone” global_colors_info=”{}”]”Oliverson Law is an excellent law firm. Derek really listens to you, answer all questions, relieve your stress and anxiety and produce results. Very timely processing of paperwork too. They have a lot of experience from both defense and prosecution aspects. Always prompt in answering emails, texts and phone calls. I am very glad I hired their law firm and would recommend them to anyone who needs legal services.”<\/p>\n

-Sudipta
\n[\/et_pb_team_member][et_pb_button button_url=”https:\/\/www.oliversonlaw.com\/phoenix\/reviews\/” url_new_window=”on” button_text=”read more” button_alignment=”center” disabled_on=”on|on|off” _builder_version=”4.16″ _module_preset=”default” custom_button=”on” button_text_size=”25px” button_text_color=”#FFFFFF” button_bg_color=”#d68e3f” button_border_width=”0px” button_border_radius=”0px” button_letter_spacing=”1px” button_font=”Pathway Gothic One|||on|||||” button_use_icon=”off” transform_scale_linked=”off” transform_translate_linked=”off” custom_margin=”-113px||||false|false” custom_padding=”6px|40px|6px|40px|true|true” button_text_size_tablet=”” button_text_size_phone=”20px” button_text_size_last_edited=”on|phone” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#d69f64″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#000000″ button_border_width__hover_enabled=”on|hover” button_border_width__hover=”0px” button_border_color__hover_enabled=”on|hover” button_border_color__hover=”#FFFFFF”][\/et_pb_button][\/et_pb_column][et_pb_column type=”2_3″ specialty_columns=”2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_row_inner custom_padding_last_edited=”on|phone” _builder_version=”4.16″ _module_preset=”default” width_tablet=”” width_phone=”100%” width_last_edited=”on|phone” custom_padding=”||0px||false|false” custom_padding_tablet=”” custom_padding_phone=”|0px|0px|0px|false|false” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”2_3″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.5″ _module_preset=”default” header_text_align=”left” header_text_color=”#202a47″ header_font_size=”62px” header_2_font_size=”62px” custom_margin=”||5px||false|false” custom_margin_tablet=”20px||||false|false” custom_margin_phone=”20px||5px||false|false” custom_margin_last_edited=”on|phone” header_font_size_tablet=”” header_font_size_phone=”45px” header_font_size_last_edited=”on|phone” header_2_font_size_tablet=”” header_2_font_size_phone=”40px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Phoenix Fraud Schemes Lawyers<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.19.5″ _module_preset=”default” text_font=”Roboto||||||||” text_text_color=”#2b3775″ text_font_size=”30px” header_2_font=”Roboto||||||||” header_2_text_color=”#2b3775″ header_2_font_size=”30px” custom_margin=”||||false|false” text_font_size_tablet=”” text_font_size_phone=”25px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”” header_2_font_size_phone=”29px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]Phoenix Law on Fraudulent Schemes
\n[\/et_pb_text][et_pb_text ul_item_indent=”29px” _builder_version=”4.19.5″ _module_preset=”default” text_line_height=”1.9em” ul_font_size=”18px” ul_line_height=”2.2em” header_3_font=”Roboto|500|||||||” header_3_text_color=”#2b3775″ header_3_font_size=”30px” custom_margin=”||5px||false|false” text_line_height_tablet=”” text_line_height_phone=”1.7em” text_line_height_last_edited=”on|phone” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|phone” global_colors_info=”{}”]Under Arizona law, someone charged with what is commonly referred to as \u201cfraudulent schemes\u201d under A.R.S. 13-2310<\/a> is accused of creating a scheme or artifice to defraud and knowingly obtaining any benefit by means of false or fraudulent pretenses, representations, promises, or material omissions. A \u201cscheme or artifice\u201d includes a scheme to deprive a person of the intangible right of honest services.<\/p>\n

The Phoenix\u200b fraud schemes attorneys at Oliverson Law PLLC<\/a> have extensive experience representing clients charged with participating in fraudulent schemes. We have helped thousands of clients in Tempe<\/a>, Phoenix<\/a>, Scottsdale<\/a>, Mesa<\/a>, and throughout Arizona, and we are prepared to fight for you, too. Together, our attorneys have over 40 years of legal experience, including past experience working as prosecutors. Attorney Derek Oliverson<\/a> also served as a police officer and judge prior to becoming a defense attorney. We understand the criminal justice system inside and out, and we know what it takes to protect your rights, your future, and your freedom.
\n[\/et_pb_text][et_pb_text _builder_version=”4.16″ _module_preset=”default” text_text_color=”#FFFFFF” background_color=”#202a47″ text_orientation=”center” custom_margin=”50px||50px||true|false” custom_margin_tablet=”” custom_margin_phone=”” custom_margin_last_edited=”on|desktop” custom_padding=”40px|20px|40px|20px|true|true” custom_padding_tablet=”” custom_padding_phone=”30px|0px|30px|0px|true|true” custom_padding_last_edited=”on|phone” border_width_all=”3px” border_color_all=”#333a89″ global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”#FFFFFF”]Call us now at
(480) 582-3637<\/a> or submit an online contact form<\/a> to request a free and confidential consultation.<\/b>
\n[\/et_pb_text][et_pb_text ul_item_indent=”29px” _builder_version=”4.19.5″ _module_preset=”default” text_line_height=”1.9em” ul_font_size=”18px” ul_line_height=”2.2em” header_3_font=”Roboto|500|||||||” header_3_text_color=”#2b3775″ header_3_font_size=”30px” header_4_font=”Roboto||||||||” header_4_text_color=”#2b3775″ header_4_font_size=”25px” custom_margin=”||5px||false|false” text_line_height_tablet=”” text_line_height_phone=”1.7em” text_line_height_last_edited=”on|phone” ul_line_height_tablet=”” ul_line_height_phone=”1.7em” ul_line_height_last_edited=”on|phone” header_3_font_size_tablet=”” header_3_font_size_phone=”25px” header_3_font_size_last_edited=”on|phone” header_4_font_size_tablet=”” header_4_font_size_phone=”22px” header_4_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Phoenix Fraud Scheme Penalties<\/h3>\n

If you are facing fraudulent schemes charges, you also face a number of serious and harsh penalties. These penalties will depend on the nature of your charges, as well as the surrounding circumstances and other outside factors.<\/p>\n

The possible penalties for fraud schemes in Phoenix include: <\/b><\/p>\n