Decades Of Collective


White Collar Fraud Offenses

Guarding Against A Conviction With Serious Penalties

The charge of fraud schemes is also a charge that falls under the umbrella of “theft,” though there is a separate statute for it. This charge is filed as a Class 2 felony, and has a jail term of four to 10 years with probation eligibility for a first offense, six to 18.5 years with one historical prior and 14 to 28 years with two historical priors.

To commit the crime of fraudulent schemes and artifices, a person, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, or promises or material omissions. At Lane, Hupp, & Crowley, PLC, our attorneys have roughly 40 years of combined experience in assisting individuals across Arizona when they face criminal charges. We will leverage our experience and considerable track record of success to fight for you.

Assisting With A Wide Array Of Fraudulent Charges

We assist with a wide array of white collar fraud offenses, including:

  • Organized crime
  • Fraudulent schemes and artifices
  • Illegal control of an enterprise
  • Illegally conducting an enterprise
  • Trafficking in stolen property
  • Theft from retail stores
  • Reselling stolen property online
  • Reselling stolen property in pawn shops and secondhand retailers

When you face white collar fraud charges, you need an experienced lawyer on your side. We will thoroughly investigate the case and determine whether a violation of your rights by law enforcement officials led or contributed to your charges.

Speak With An Experienced Lawyer

Don’t face complex theft or financial charges on your own. We have experience in representing clients in courts across the state and understand how the prosecution thinks.

We offer free initial consultations, payment plans and the ability to pay via credit card for your convenience. Contact our Phoenix office to learn how we can assist with your case. Call us at (480) 562-3482 or email us through our website.


If you have been charged with a DUI, drug charge, sex crime or any serious criminal offense, let an experienced defense team fight for you. Schedule a consultation with one of our partners today. Call (480) 562-3482 or send an email.