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Phoenix Fraud Defense Attorney

Have you been arrested for fraud? Call (602) 428-7104 For Help!

If you are facing any type of fraud charge, it is essential that you obtain aggressive legal representation in order to avoid the harsh consequences on the line. There may be state as well as federal charges at stake and MayesTelles PLLC can help you. Attorney Telles at the firm is a former prosecutor in Maricopa County and is familiar with the methods used in order to prosecute fraud charges. With this knowledge and the experience of our firm, we are your best choice of defense. Some reasons you should hire our firm include:

  • We have first-hand understanding of prosecution procedure
  • We can anticipate the moves of your opponent
  • We are always one step ahead when it comes to defending our clients
  • Your initial consultation is free
  • We take the time to listen to you and will guide your through each step of the legal process

Set up your free case evaluation today by contacting us at (602) 428-7104.

Types of Fraud Cases

There are countless types of fraud charges and they all require unique and hard-hitting defense strategies. Some of the fraud cases that we are familiar with handling include:

  • Bank Fraud
  • Healthcare Fraud
  • Medicare Fraud
  • Securities Fraud
  • Insurance Fraud
  • Tax Fraud
  • Mail Fraud
  • Credit Card Fraud

Fraud crimes are not taken lightly in Arizona and you may be looking at significant jail time, fines and more. The specific penalties will depend on the amount of property of money involved, the scope of the offense and any previous convictions. Let MayesTelles PLLC build a strong defense against your charges.

Do you need a lawyer for your fraud case in Phoenix?

The first step in defending against fraud charges is to fully investigate the case. This means looking into every piece of evidence and part of the case. The next step is to create a defense plan to help fight against the charges. There are several defenses to be made in a fraud case and we can help.

Some ways that we can assist you in avoiding a fraud conviction include:

  • Showing a lack of knowledge of fraud (lack of fraud scheme or deception to obtain a fraudulent benefit)
  • The presence of a misunderstanding between the parties
  • Lack of fraudulent benefit in the case
  • Violation of a constitutional right in the case
  • Invalidity of a search warrant
  • Forensic flaws
  • False statements or misleading police reports

Let us handle the investigations and interviews so we can make sure your rights are protected. With years of experience, we are prepared to take on any type of fraud case.

Contact us at (602) 428-7104 for an aggressive legal advocate in your case.

We've Won Thousands of Cases

  • Multiple Theft & Fraud Related Felonies

    Our client, Ms. F., was charged with Theft (class 4 felony), Fraud Schemes (class 5 felony), and 14 counts of False Statements to Obtain Benefits (class 6 felony). We were able to get our client’s charges reduced to just one single misdemeanor and the conviction was set aside at sentencing. Location: Maricopa County Superior Court

  • Class 4 Felony Charge

    Our client, S.W., was charged with class 4 felony forgery. We entered a deferred prosecution agreement (TASC). Location: Maricopa County Superior Court

  • Felony 2 White Collar Crime

    Our client was charged with the second degree felony of "Use of Wire," but MayesTelles was able to achieve a case dismissal.

  • Client Charged with Forgery

    We were able to achieve a case dismissal on behalf of a client charged with Forgery (Felony 2).

  • Felony 3 White Collar Crime

    MayesTelles attorneys represented a client facing a count of Illegal Control of an Enterprise, a Felony 3 charge in Arizona. We were able to achieve a case dismissal.

  • Felony 2 White Collar Crime

    Our client was facing a count of Fraudulent Schemes/Artifices, which is a Felony 2 charge in Arizona. We were able to get our client's case dismissed.

Why Choose MayesTelles PLLC?

  • Nearly 200 Years of Combined Experience
  • Thousands of Cases Successfully Handled
  • Voted Top 100 Trial Lawyers
  • Available to Our Clients 24/7
  • Former Prosecutors & Law Enforcement
  • AV Preeminent Rated Attorneys

Contact Us Today

Start with a Free Case Evaluation
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Hear From Past Clients We've Helped
    "I would recommend them 1,000%"
    The entire staff was so kind and nobody treated me any different because of my past! There are no words I can give you to thank you for what your company has done for me!! Thank you so much!
    - K.H.
    "Only Pick MayesTelles"
    I sure hope to never get in trouble again but when I did I put my money and trust in MayesTelles. Not only do they listen, they CARE! As if it was them in my shoes! They don't judge you or make you feel uncomfortable and you can sit back and relax.
    - L. M.
    "Put My Mind at Ease"
    I never thought I would be someone needing a criminal lawyer. Choosing Mayes Telles was a great choice which has put my mind at ease. Melanie Laboy has been super responsive to my case and kept me informed during this entire process.
    - E.W.
    "I had a great experience and would definitely recommend David Lish."
    Got myself in some trouble and David Lish pulled me right out. He was really good at making me feel comfortable and helping me understand exactly what was going on with my case. David made my Felony go down to a misdemeanor and allowed me to come home to N
    - Elizabeth
    "Zach Thornley the greatest criminal lawyer at Mayes Telles"
    Zach turned hell to heaven (not guilty) for me and I will never say enough thank you for the fantastic job he did!!!!! Zach thank you
    - SG
    "The Best Lawyer in My Experience"
    David Telles is the best lawyer in my experience. It was a pretty big case, but he handled very professionally. My case was dismissed, I was very happy with the result and I am really thanks to David Telles.
    - Hanna
    "Professional, fair, and successful results for our clients."
    We are often asked what law firm do we see offers excellent advice and successful results for our clients and we tell them Mayes Telles. Blake Mayes, David Telles and Dean Turnbow have had fantastic communication with our office and our clients can't speak
    - Sanctuary Bail Bonds
    "Professional, fair, and successful results for our clients."
    We are often asked what law firm do we see offers excellent advice and successful results for our clients and we tell them Mayes Telles. Blake Mayes, David Telles and Dean Turnbow have had fantastic communication with our office...
    - Sanctuary Bail Bonds