Phoenix Fraud Lawyer

Being accused of fraud can have devastating consequences—both legally and personally. Even before a conviction, allegations alone can damage your reputation, relationships, finances, and career. Fraud charges in Arizona often involve complex investigations and aggressive prosecutors, especially when federal agencies are involved. That’s why it’s critical to work with an experienced Phoenix fraud lawyer who knows how to defend you intelligently and effectively.

At The Law Office of Joshua A. Lopez, LLC, Attorney Josh is known for building strong, strategic defenses that lead to reduced charges, dismissals, or minimized penalties. Our approach is simple: Smart Defense. Strong Results.

Fraud is generally defined as the intentional deception of another party for personal or financial gain. According to Arizona law, fraud can involve material misrepresentations, withholding important information, or falsifying records to convince someone to give up something of value.

Fraud is often prosecuted as a white-collar crime, and in many cases, it is charged as a felony. Some fraud offenses may also be prosecuted at the federal level, involving agencies like the FBI, IRS, or FTC—each known for their aggressive approach. When the stakes are this high, you need a skilled Phoenix fraud lawyer on your side from the very beginning.

Attorney Josh and his legal team have years of experience successfully defending clients against a wide range of fraud charges. No matter the complexity or scale of the allegations, we know how to build a strong case that protects your rights and limits your exposure.

We handle cases including but not limited to:

1. Bank Fraud – Falsifying bank records, forging documents, or submitting false loan applications
2. Credit Card Fraud – Unauthorized use of another’s credit or debit card, often tied to identity theft
3. Wire Fraud – Use of electronic communication to defraud someone, including phone, email, and internet schemes
4. Insurance Fraud – Filing false claims, billing for services not rendered, or exaggerating injuries
5. Mortgage Fraud – Lying about income or property values to secure a loan under false pretenses
6. Medicare/Medicaid Fraud – Upcoding, unbundling, kickbacks, and billing for unnecessary or unperformed services
7. Securities Fraud – Insider trading, market manipulation, or misrepresentation in investment offerings
8. Real Estate Fraud – Forging deeds, misrepresenting income, or engaging in predatory lending schemes
9. Tax Fraud – Falsifying deductions, underreporting income, or hiding assets from the IRS
10. Telemarketing Fraud – Deceptive calls, charity scams, or attempts to extract sensitive personal information
11. Identity Theft and Fraud – Illegally obtaining or using someone else’s identity or financial data

If you are under investigation or have already been charged with any type of fraud, contact Attorney Josh immediately. Early intervention can significantly improve the outcome of your case.

Fraud can be charged as either a misdemeanor or felony, depending on the amount of financial loss, the number of victims, and whether the offense involved vulnerable individuals (e.g., seniors). In many cases, fraud is a Class 4, Class 3, or even Class 2 felony, carrying serious penalties.

Potential consequences include:

• Prison time ranging from 6 months to over 10 years
• Fines up to $150,000 or more
• Restitution to victims
• Loss of professional licenses
• Federal charges if the offense crosses state lines or involves government programs
• Probation, asset forfeiture, and long-term reputational harm

A felony conviction for fraud can permanently affect your ability to find employment, obtain housing, or hold professional licenses. That’s why having a knowledgeable Phoenix fraud lawyer like Attorney Josh is critical to fighting these charges.

At The Law Office of Joshua A. Lopez, LLC, we don’t rely on cookie-cutter strategies. Every fraud case is different, and we craft every defense based on a careful review of the facts, evidence, and legal weaknesses in the prosecution’s case.

Possible defenses include:

• Lack of intent to defraud
• False allegations or mistaken identity
• Entrapment by investigators
• Violation of your constitutional rights during search, seizure, or interrogation
• Insufficient or flawed evidence presented by the prosecution
• Evidence of good faith reliance on incorrect information

Attorney Josh works proactively to weaken the government’s case and find leverage points for dismissal or favorable negotiation. Whether through pre-trial motions, aggressive litigation, or a smart plea strategy, we fight for your freedom at every stage.

When your future is on the line, you don’t just need an attorney—you need a strategic defender who will fight smarter. Attorney Josh has earned a reputation in Phoenix for delivering results in high-stakes criminal cases, including complex white-collar crimes.

What sets Attorney Josh apart:

• Deep experience defending fraud at both the state and federal level
• Customized defense strategies for every client
• Clear, responsive communication throughout the legal process
• Proven track record of charge reductions, dismissals, and trial victories
• A reputation built on Smart Defense. Strong Results.

You don’t have to face aggressive prosecutors alone. We stand by your side from day one.

A fraud charge doesn’t have to ruin your life—but failing to act quickly might. At The Law Office of Joshua A. Lopez, LLC, we are ready to defend your rights, challenge weak evidence, and build a smart legal strategy to protect your future.

Whether you’re under investigation or already charged, Attorney Josh can provide the clarity and strength you need to navigate the legal system with confidence.

Schedule a free consultation today with a leading Phoenix fraud lawyer. Let us fight for you with Smart Defense. Strong Results.

Allegations of fraud, no matter how wrong, can still damage your reputation and ruin both your business and personal relationships. Attorney Josh, The Law office of Joshua A. Lopez, LLC doesn’t want that to happen. So before everything starts falling apart, contact us as soon as you know you’re being investigated.

We proudly represent clients in:

• Phoenix
• Mesa
• Scottsdale
• Maricopa County