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Theft & Fraud Crimes Overview

The consequences in Arizona for fraud and theft crimes can be devastatingly severe. The outcomes can include fines in the thousands of dollars, civil penalties, and lengthy incarceration. Being informed on the classifications with Arizona's laws will better help you if you, or someone you know, is faced with a fraud or theft crime.

With the Law Office of Michael Alarid III, we will help guide you to understand the importance of this knowledge to maximize the best possible defense for your case. You will need to make critical decisions through the entire process of the criminal justice system to protect your rights. Below you will learn about the classifications of theft and fraud crimes and how they are broken down in Arizona, along with the defenses.

Arizona's Theft Crimes Breakdown

The charges for theft crime is not a simple charge that includes every situation. There are different ranges in the theft crimes, and they all have different punishments. If you have been convicted of a crime in the past, your case could cause a harsher penalty.

A misdemeanor is a charge for anyone who has stolen services or property under $1000.

Description of a Theft Crime

Theft is a crime that involves taking, using, or keeping another individual's property without authority. The Arizona courts may base the punishments on the total value of the items that were stolen.

For example, anything ranging from $1,000-$2,000 is a Class 6 felony that can lead up to two years in prison, while the laws consider anything less than $1,000 to be a misdemeanor. Let's inspect the differences between a felony theft and a misdemeanor theft charge. ARS 13-1802

... Read more

Theft & Fraud Crimes in Arizona

The consequences in Arizona for fraud and theft crimes can be devastatingly severe. The outcomes can include fines in the thousands of dollars, civil penalties, and lengthy incarceration. Being informed on the classifications with Arizona's laws will better help you if you, or someone you know, is faced with a fraud or theft crime.

With the Law Office of Michael Alarid III, we will help guide you to understand the importance of this knowledge to maximize the best possible defense for your case. You will need to make critical decisions through the entire process of the criminal justice system to protect your rights. Below you will learn about the classifications of theft and fraud crimes and how they are broken down in Arizona, along with the defenses.

Arizona's Theft Crimes Breakdown

The charges for theft crime is not a simple charge that includes every situation. There are different ranges in the theft crimes, and they all have different punishments. If you have been convicted of a crime in the past, your case could cause a harsher penalty.

Arizona's Top Attorney for Handling Theft and Fraud Crimes

Law Office of Michael Alarid is one of the most ambitious and knowledgeable theft attorney law firms in Arizona. Therefore, call us at (602) 818-3110or visit AlaridDefense.com today to help you negotiate the best defense strategy and outcomes for your case.

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PHOENIX (3TV/CBS 5) – A new study by WalletHub puts Arizona in the top 20 when it comes to states with the biggest drug problems. The study looked at 21 metrics, including arrest numbers, overdose rates, the number of opioid prescriptions, and drug-testing laws to rank all 50 states and the District of Columbia.

The war on drugs has been going on in the U.S. since the early 1970s with mixed results. “Yet despite the country’s best efforts to fight it, the problem is getting worse, and is exacerbated by the COVID-19 pandemic,” explains John S. Kiernan, the managing editor at WalletHub.

Preliminary estimates show the number of opioid overdose deaths in Arizona rose by nearly 70% from 2019 to 2020. That is despite the pandemic and its related lockdowns. The 2020 DEA National Drug Threat Assessment concludes: "Fentanyl and other synthetic opioids will likely continue to contribute to high numbers of drug overdose deaths in the United States in the near term."

States with the biggest drug problems, according to WalletHub

District of Columbia

West Virginia

Missouri

Colorado

New Mexico

Arizona came in at No. 20.

Hawaii is at the bottom of the list, preceded by Utah, Minnesota, Idaho, and Iowa.

... Read more

Drug Crimes Defense in Arizona

In Arizona, it is illegal to sell or manufacture dangerous drugs and use or possess drugs without a valid prescription. If you have been charged with a drug crime by law enforcement, chances are you will need a defense lawyer to help build a case against the prosecution for your drug charges.

Without an attorney for proper representation, you risk receiving maximum punishments for your crimes, which could potentially result in prison and multiple assessment fees and fines. The jail time you receive will depend on what type of drug you were charged with, whether or not you had the intent to distribute, and whether or not you have prior convictions.

Why is it Important to Hire A Defense Attorney for Your Drug Charge in Arizona?

When you have committed drug crimes in the state of Arizona, you will need a defense lawyer to help build your case. Your lawyer will be able to read through your case and quickly spot any questionable actions of the officer on duty, as well as any inconsistent remarks made by witnesses. By doing so, you could potentially get your charges dropped, or your sentence minimized.

All you need to do is contact an Arizona defense lawyer for a consultation on your case to start your path on building a solid case. They will be able to help you find the best defense for your situation while working with the prosecution on a possible plea deal if necessary. Just by having a skilled attorney defending your rights, such as Michael Alarid III, your chances of facing severe penalties are significantly reduced and entirely possibly even dismissed altogether. Call The Law Office of Michael Alarid (602) 818-3110 or visit AlraidDefense.com

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Theft & Fraud Crimes Overview

The consequences in Arizona for fraud and theft crimes can be devastatingly severe. The outcomes can include fines in the thousands of dollars, civil penalties, and lengthy incarceration. Being informed on the classifications with Arizona's laws will better help you if you, or someone you know, is faced with a fraud or theft crime.

With the Law Office of Michael Alarid III, we will help guide you to understand the importance of this knowledge to maximize the best possible defense for your case. You will need to make critical decisions through the entire process of the criminal justice system to protect your rights. Below you will learn about the classifications of theft and fraud crimes and how they are broken down in Arizona, along with the defenses.

Arizona's Theft Crimes Breakdown

The charges for theft crime is not a simple charge that includes every situation. There are different ranges in the theft crimes, and they all have different punishments. If you have been convicted of a crime in the past, your case could cause a harsher penalty.

A misdemeanor is a charge for anyone who has stolen services or property under $1000.

Description of a Theft Crime

Theft is a crime that involves taking, using, or keeping another individual's property without authority. The Arizona courts may base the punishments on the total value of the items that were stolen.

For example, anything ranging from $1,000-$2,000 is a Class 6 felony that can lead up to two years in prison, while the laws consider anything less than $1,000 to be a misdemeanor. Let's inspect the differences between a felony theft and a misdemeanor theft charge. ARS 13-1802

Misdemeanor Theft Crime

Arizona statutes consider a misdemeanor a Class 1 crime. A misdemeanor is a charge for anyone who has stolen services or property under $1000. In most cases, the statute of limitations, or length of time, for law enforcement to bring charges for a misdemeanor theft charge can be charged up to one year after the crime was engaged.

The penalties or results of first-time offenders can be fined up to $2,500, up to six months in jail, repayment of stolen items, and classes and probation up to three years.

The felony charge is for individuals who have stolen properties greater than $1,000. However, the classes and penalties are separated based on property value.

Felony Theft Crime

A theft crime deemed as a felony is classified from a Class 2 crime to a Class 6 crime. The felony charge is for individuals who have stolen properties greater than $1,000. However, the classes and penalties are separated based on property value.

A Class 2 felony crime from $25,000 and above can result in up to 12 ½ years in prison and possible probation.

A Class 3 felony crime from $4,000 to $25,000 can result in up to eight and a half years in prison and possible probation.

A Class 4 felony crime from $3,000-$4,000 can result in up to four years in prison possible probation.

A Class 5 felony crime from $2,000 and $3,000 can result in up to 2 ½ years in prison and possible probation.

A Class 6 felony crime from $1000-$2000 can result in up to two years in prison and possible probation.

If the conviction is valued at over $100,000 and is considered a Class 2 felony crime, the individual charge is not eligible for any probation and will serve a sentence of up to 12 ½ years.

Additional Consequences

While some individuals may have their charges considered underclass crimes, there are additional consequences that are categorized under collateral offenses.

Some collateral consequences can include the following: reporting to professional licenses, labeled as a CIMT (crimes involving moral turpitude), be required to submit an extensive background check, suspension of fingerprint cards, having to report lenders and housing loans of the crime committed.

Different Types of Theft Categories

The different theft categories help classify the crime. They also have different punishments.

Intellectual Property Theft Crimes: This type of crime is where an individual violated or convicted property rights through violations of trademarks, patents, and copyrights.

Trafficking in Stolen Property: This type of crime is when an individual accepted a property that they knew was stolen.

Embezzlement or Larceny: This type of crime is where an individual had access to property or items that were not legally owned and used them for a personal profit.

Grand Theft: They categorize this type of crime with any individual who took items or property valued at over $1,000.

Petty Theft: They categorize this type of crime with any individual who took items of property that value below $1,000.

Identity Theft: This type of crime is where an individual took another person's identity, including address, Social Security number, credit card content, and personal names.

Burglary: This type of crime is when an individual entered another person's property to commit a felony crime. Anyone who has committed acts of housebreaking, or breaking structures with force or the intent to commit a felony, is considered in the burglary.

Motor Vehicle Theft: This type of crime is where an individual has attempted or stole any type of motor vehicle that was not theirs.

Shoplifting: Shoplifting is a crime that has penalties that can be criminal or civil. Shoplifting is a type of crime where individuals take items or products from a store. The crime classifications can range from a Class 1 misdemeanor to a Class 4 felony. The prosecution ranges based on the value of the property stolen and if there were damages committed in the process of a crime. If the prosecution takes the shoplifting crime to a civil matter, the penalties could include compensation to the business owner for damages, the retail value of the merchandise compensated, and extensive fines.

Robbery: This type of crime is when an individual committed a theft crime while using force or weapons.

Arizona does not take theft charges lightly. Other types of theft crimes can include diverting services, misuse of the power of fraud attorney, trade secret theft, extortion, and failure to return property that was leased. The consequences involved in all the crimes may impact your future regardless of the situation.

If you have been accused of a theft crime, contacting a fraud lawyer with experience and knowledge of the judicial system is essential to your case.

The Law Office of Michael Alarid III is familiar with all the state regulations and laws that pertain to theft charges and understands how to properly defend your rights.

Therefore, contact a fraud lawyer as soon as possible so you can have the best chances of reducing or eliminating the charges. Give us a call at any time at (602) 818-3110

Description of Fraud Crime

A fraud crime in Arizona is a crime that is committed by those who falsified information. It can be an event or situation where an individual intentionally deceived someone else for personal gain. ARS 13-2310

Fraud crimes can also include intent to damage another individual. There are different fraud categories that Arizona takes seriously, and they can have different penalties.

Different Types of Fraud Categories

The fraud categories have different sentencing in Arizona. They can be considered civil or criminal. Let's inspect the classification of our crimes:

Bank Fraud: This type of fraud is when an individual deceives others or acts upon abstaining money and property from a financial institution.

Embezzlement: This type of fraud is when an individual steals or embezzles property or money from businesses, employers, or other individuals.

Government Fraud: This type of fraud crime is when an individual seizes or intentionally asked upon using government funds through scams with taxes, swindling, for personal gain.

Unemployment Fraud: This type of fraud is when an individual falsely claims unemployment or uses another individual's identity to collect government unemployment.

Mortgage Fraud: This type of fraud is when deception or an event occurs with the use of material misrepresentation, omission, or misstatements towards a mortgage loan.

Computer Tampering: This type of fraud is when an individual actively gains unauthorized access, data, or information from another person's computer.

Theft: This type of fraud occurs when an individual commits an action or crime of stealing property or items that were not theirs.

Counterfeiting: This type of fraud occurs when an individual distributes, manufactures, or possesses items without authenticity. It can include intentions to destroy, use in illegal transactions, replace, or deceive others.

Wire Fraud: This type of fraud involves an individual that uses communication through email, calls, fax, or the Internet to get personal gain or deceive others with spam-related schemes.

Political Corruption: This type of fraud is when an individual uses the power of officials in the government, or through a network, for illegal private gain. It can include corruption with extortion, patronage, graft, embezzlement, bribery, and more.

Pyramid Schemes: This type of fraud is where an individual funnels income or earnings from a lower-level organization to the top. It involves individuals that have business models that recruit members for promises of services or payments and deceiving them into the scheme and not supplying them with the products or distribution.

What are the Penalties of Fraud Crimes?

The prosecution and consequences that come with fraud crimes in Arizona range from Class 2 felony charges to a Class 6 felony. They also base the penalties on conviction offenses.

1st Offense: This charge is usually classified under a Class 2 felony charge and can have fines, probation, and imprisonment for up to 12.5 years.

One Prior Convicted Offense: A class 2 felony with a prior can have penalties from 4.5 to 23 years of imprisonment and fines.

Two Prior Convicted Offenses: A class 2 felony with two priors can have up to 35 years of imprisonment.

More than $100,000 Fraud Crimes: Individuals who are involved in fraud crimes that pass $1000,000 will not be allotted suspension, will have fines and a serious prison sentence depending on what the situation that occurs and what judge sees fit to sentence.

Common Defenses Available for Theft and Fraud Crimes

The defenses that are available for theft and fraud crimes depend on the situation and facts. A knowledgeable fraud attorney will use defenses that include mental status, mistaken identity, evidence of an investigation, presents, constitutional rights, theories, absence of intent, non-fraudulent statements, entrapment, and value.

Attorney Michael Alarid III, a knowledgeable theft lawyer with years of experience, may negotiate other ways to get your case dismissed in Arizona on misdemeanor compromise, diversion agreements, and extensive experience and knowledge of the statute of limitations.

He will determine the best strategy for clearing a theft and fraud crime from your record and help you through the court's entire process. There are multiple ways of obtaining evidence to defend individuals with theft and fraud crimes. It is essential to speak to an attorney as soon as possible if you have been convicted or charged with a theft or fraud crime in Arizona.

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Violent Crimes Overview

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Violent Crimes Overview

Arizona's judicial system takes violent crimes very seriously. Crimes like homicide, domestic violence, kidnapping, and assault, fall within a violent crime prosecution. When you're charged with a violent crime in Arizona, your future may be at stake.

It is critical to hire the best criminal defense lawyer in Arizona to defend you. With years of experience and extensive knowledge in Arizona's judicial system, the Law Office of Michael Alarid III has a track record of defending violent crime cases and getting the best results. However, because of our level of dedication to you, we want you to stay informed of the laws in Arizona on violent crimes. ARS 13-706

Arizona's judicial system can sentence harsh punishments for all violent crimes, even if you have a clean record with no previous convictions.

The Breakdown of Violent Crimes

Not all of the violent crime charges result in a conviction. The charges of violent crime can cause penalties, expensive fines, imprisonment, and increased criminal records. Arizona's judicial system sentences harsh punishments for all violent crimes, even if you have a clean record with no previous convictions.

If you want to avoid the worst possible scenario of conviction, hiring a knowledgeable Arizona criminal defense lawyer will develop a strategy. They will help you throughout your case and give you strong legal representation. But first, you need to understand the breakdown of violent crimes charged in Arizona.

Arizona's Investigation on Violent Crimes

The investigation process in Arizona for violent crimes is aggressive. The officers will investigate the crime extensively and will push to gather as much evidence as they can. They are trained to gather information from the entire scene, from holding physical evidence to questioning those involved around the area. They will get statements that build a strong case against the accused.

If law enforcement questions you on a violent crime, remember that it is your constitutional right to remain silent and get a criminal defense attorney before any questioning begins.

They will use anything you say to them against you in the court of law. It does not matter what the courts charge you with; you are entitled to have a defense. So, use your rights and contact the Law Office of Michael Alarid, III immediately. Or call (602) 818-3110 for a professional violent crimes lawyer.

What Arizona's Laws Say About Violent Crimes

Arizona's laws can potentially put people's lives at stake under circumstances of charges brought against them. These charges can alter your future or forever change it. The different types of violent crime charges and offenses are serious, but you need to remember that you deserve to get treated right and have professional help to defend your case. You can get help with a serious crimes attorney at your side.

Arizona Revised Statutes for violent crimes include ""Assault, Domestic Violence, Sexual Assault, Robbery, Child Abuse, Child Abduction, Car Jacking, Manslaughter, and more.""

Going into the laws of Arizona, there are several that classify as a violent crime offense. These offenses include the following, according to the long list of Arizona Revised Statutes: ""Assault, Domestic Violence, Sexual Assault, Robbery, Child Abuse, Child Abduction, Car Jacking, Manslaughter, and more."" Each one has a line of prosecutions and order that is required to follow the law to ensure a fair and just charge.

In Arizona, the range of consequences for the crime levels details as to classes. Arizona Revised Statutes Title 13 The different classes include:

A Class 3 misdemeanor is subject to 30 days in jail.

A Class 2 misdemeanor is subject to 4 months in jail.

A Class 1 misdemeanor is subject to six months in jail.

A Class 6 felony is subject to up to 2 years in prison.

A Class 5 felony is subject to up to 2 ½ years in prison.

A Class 4 felony is subject to up to 3 ¾ years in prison.

A Class 3 felony is subject to up to 8 ¾ years in prison.

A Class 2 felony is subject to up to 12.5 years in prison.

A Class 1 felony is subject to 25 years or more in prison and may include the death penalty for first degree premeditated homicide.

Occasionally, other penalties seen in Arizona as consequences can include the domestic violence program, anger management classes, fines, probation, and community service. If they charge you with an Arizona violent crime, it will usually stay on your record, which can make it harder for you to rent, go to school, your gun rights, and even employment.

If you are charged with a violent crime to speak to criminal defense lawyer Michael Alarid III to help you negotiate potential charges on the crimes. Continue reading examples of violent crimes below and see how Arizona's laws may handle the offense.

Violent Assault Crimes

Assault is one of the most common charged violent crimes. An assault charge may not mean that anyone was touched to receive an assault charge. It can include a psychological fear of being hurt and physical injuries. The charges that are associated with assault can vary with penalties depending on the actual evidence and accused.

Domestic Violence Crimes

Domestic violence is a designation of a crime describing the relationship between the defendant and the victim. For example, if you have been charged with assault and the victim is a stranger, the charge is assault. If you have been charged with assault and the victim is a spouse, the charge is assault as a domestic violence offense. The domestic violence or DV designation carries harsher mandatory penalties and may result in you losing your right to own a firearm under federal law.

Most people can associate domestic violence with a physical fight between two individuals who are romantically involved. However, domestic violence in Arizona is not limited to just two romantic partners. It could be between roommates, or family members and it may not even be physical to be considered domestic violence.

Domestic violence in Arizona is not limited to just two romantic partners. It could be between roommates, or family members and it may not even be physical to be considered domestic violence.

Rape or Sexual Assault Crimes

Sexual assault is also another term for rape crime. In Arizona, the charge of sexual assault will be charged when a person engages in sexual contact, including oral contact with another person without their consent. The classes that Arizona files the rape crimes fall under Class 2 felony charges.

Depending on the circumstances, sentencing and charges can be raised. For example, if the sexual assault is your first offense, you could be facing five years up to 14 years in prison. However, repeat offenders can serve up to 28 years in prison, depending on the acts of crime. If the victim is age 12-14 you face 13-27 years in prison and if the victim is under 12, you face life in prison.

Homicide Crimes

Homicide crimes can range from first-degree, second-degree murder, manslaughter and negligent homicide. These types of violent crime charges vary depending on the individual's mindset. Homicide is the act of causing someone else's death and carries serious penalties including death for the most egregious first-degree homicides.

Robbery will fall under a Class 4 felony charge. However, those charged with armed robbery will fall under Class 2 felony charges

Armed Robbery Crimes

Robbery is a violent crime in Arizona that involves taking of property from another person using violence or threats of violence. A robbery crime will fall under the Class 4 felony charges. However, those that are charged with armed robbery will fall under Class 2 felony charges. The penalties can change based on the circumstances.

For example, if the crime was completed, the property was taken, and there was no injury or threat of force without a weapon, the charges may have different outcomes. While on the other hand, if you're charged with an armed robbery with a forceful threat that results in injury, these can result in much harsher penalties.

Child Abuse Crimes

Arizona law considers child abuse as a violent crime and may sometimes include domestic violence as an additional charge. Crimes Against Children are very serious offenses. The classes that child abuse falls under can be in the lower ranges to one of the more serious crimes depending on the levels of injury and the age of the child.

Arizona considers kidnapping as restraint; eg. someone held against their will

Kidnapping Crimes

In Arizona, a kidnapping crime is more than just luring a child into a car. While that has a lot of relevance, they still consider it a violent crime. Arizona also considers kidnapping as a restraint; someone held against their own will.

For example, if an individual who's charged with a kidnapping crime has restrained a victim while involved in another criminal act like domestic violence, it will be charged as a kidnapping crime. Usually, when an individual is accused of kidnapping, Arizona law will also stack on additional charges or allegations to increase the penalties.

Additional Violent Crimes

Arizona doesn't stop there with the violent crime allegations. Carjacking crimes, vehicle manslaughter crimes, weapons crimes, disorderly conduct, stocking, harassment, then possession, resisting arrest, drive-by shootings, and unlawful discharge all can fall within Arizona's violent crime laws.

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