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Theft and fraud are some of the most common criminal cases in Mesa, Arizona, but there\u2019s nothing commonplace about them. Both charges carry a maximum penalty of a class 2 felony, which could mean a significant prison sentence and life-altering consequences.<\/span><\/p>\n If you\u2019re facing charges for theft or fraud in Mesa, Arizona, the criminal defense team at Jackson White Law is here to assist you. Our seasoned criminal defense attorneys bring decades of experience to the table, which we\u2019ll leverage to ensure the best possible outcome for your case.<\/span><\/p>\n Since its inception, the criminal defense team at Jackson White has secured thousands of positive outcomes for our clients, including dismissed and reduced charges. To see how we can help you next, call our office today at (480) 467-4370<\/a> \u00a0or\u00a0tell us about your case<\/a>\u00a0for a free consultation.<\/span><\/p>\n Theft and fraud are separate offenses with legal implications in Arizona. It’s essential that individuals understand these differences between charges as well as potential penalties associated with each. Below is a brief outline of what qualifies as theft in the state.<\/span><\/p>\n According to Arizona Revised Statute 13-1802<\/a>, theft occurs when an individual intentionally engages in any of the following without lawful authority:<\/span><\/p>\n Exploitation occurs when someone uses their trust and confidence in order to take possession of property belonging to vulnerable adults with the intention of depriving the owner.<\/span><\/p>\n theft requires an intentional act, without due authority, to take control of property or services without authority or knowledge. Simply leaving a store without paying or possessing stolen items without knowledge does not constitute theft.<\/span><\/p>\n Possessing proper authority, such as permission from the owner, can help protect against theft charges. For example, borrowing your father’s car with his permission and valid driver’s license would not constitute theft charges.<\/span><\/p>\n In Arizona, the penalty for theft ranges from a class 1 misdemeanor to a class 2 felony. The charge will depend on the value of the stolen property, and is based on the following table:<\/span><\/p>\n There are two notable exceptions where monetary value doesn\u2019t matter. First, when the stolen item is a vehicle engine or transmission, it\u2019s always a class 4 felony. Second, when the stolen item is a firearm or an animal taken for the purpose of animal fighting, the minimum penalty is a class 6 felony.<\/span><\/p>\n Fraud refers to any activity wherein someone intentionally obtains something by misrepresenting or falsifying facts. Criminal fraud cases are commonplace throughout Arizona’s criminal courts and include:<\/span><\/p>\n bankruptcy fraud, healthcare fraud, immigration fraud and insurance fraud. Other schemes of fraudulent activity that involve Medicare\/Social Security fraud could include Ponzi schemes as well as securities fraud — among many other forms.<\/span><\/p>\n Under Section 13 of the Arizona Revised Statutes (ARS 13-2310), criminal fraud is defined as any action which results in gain through false pretenses, representations, promises or material omissions with intent to defraud. This includes Telemarketing Scams which involve receiving money by making false claims through deceptive telemarketing calls aimed at drawing them in to join.<\/span><\/p>\n Fraud can encompass an array of deceptive practices, with penalties depending on the nature and severity of each fraudulent act. If you’re facing allegations or have concerns related to fraud laws in Arizona, seeking legal advice from an experienced attorney would be highly advised in order to receive accurate advice based on current legislation and interpretations is key for staying out of trouble.<\/span><\/p>\n Unlike the tiered system you\u2019ll see with theft charges in Arizona, fraud charges are always considered a class 2 felony. Furthermore, when the case involves opioids or the value of defrauded benefits exceeds $100,000, the defendant is not eligible for suspension of sentence, probation, pardon or early release.<\/span><\/p>\n Whether you\u2019re facing charges of theft, fraud, or both, working with an experienced criminal defense attorney is the best way to ensure a favorable outcome. The criminal defense team at Jackson White will assess your case to determine the best way forward, which could involve proving your innocence in court, convincing the prosecutor to drop the charges against you, or negotiating a deal that ensures minimal sentencing.<\/span><\/p>\n If you\u2019re facing criminal charges for theft or fraud in Mesa, we invite you to schedule a free, confidential case review with one of our experienced criminal defense attorneys<\/a>.<\/span><\/p>\n During your case review, our seasoned attorneys will listen to your concerns, ask questions to understand the specifics of your case, and explain how the legal process will work in the course of defending your case. We\u2019ll explain the laws and penalties that your case is subject to, discuss potential paths forward, and provide recommendations for your defense.<\/span><\/p>\n At our Mesa office, we handle all types of criminal defense<\/a> offenses, including\u00a0domestic violence<\/a>, theft crimes, violent crimes and more. Visit our\u00a0practice areas<\/a> page to learn more.<\/span><\/p>\n Address: 40 N. Center St, Mesa, AZ 85201<\/span><\/p>\n Phone number: (480) 467-4370<\/a> <\/span><\/p>\n<\/h2>\n
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Theft and Fraud Charges in Mesa, Arizona\u00a0<\/span><\/h2>\n
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Penalties for Theft in Arizona<\/span><\/h2>\n
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\n Criminal Charge<\/b><\/td>\n Value of Stolen Property\/Services<\/b><\/td>\n<\/tr>\n \n Class 1 misdemeanor<\/span><\/td>\n Less than $1,000<\/span><\/td>\n<\/tr>\n \n Class 6 felony<\/span><\/td>\n $1,000 to $2,000<\/span><\/td>\n<\/tr>\n \n Class 5 felony<\/span><\/td>\n $2,000 to $3,000<\/span><\/td>\n<\/tr>\n \n Class 4 felony<\/span><\/td>\n $3,000 to $4,000<\/span><\/td>\n<\/tr>\n \n Class 3 felony<\/span><\/td>\n $4,000 to $25,000<\/span><\/td>\n<\/tr>\n \n Class 2 felony<\/span><\/td>\n $25,000 or more<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n Fraud<\/span><\/h2>\n
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Penalties for Fraud in Arizona<\/span><\/h2>\n
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Theft and Fraud Criminal Defense Attorney in Mesa<\/span><\/h2>\n
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Free Theft and Fraud Case Reviews in Mesa<\/span><\/h3>\n
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