Fraud

Fraud Defense Lawyers in Phoenix

Arrested for Fraud? Put 20+ Years of Experience on Your Side

Even an allegation of fraud can affect how trustworthy people find you. If you are under investigation or have been arrested for any kind of fraud charge, you need to act quickly. You need to preserve evidence and make sure that your interests are protected.

Throughout Arizona, people contact Suzuki Law Offices because we are experienced and skilled. Our Phoenix fraud defense attorneys have the legal and technical knowledge needed to handle white collar crime cases, including all instances of fraud.

If you have been arrested for or under investigation for fraud, call us today.

Aggressive Defense for Fraud Charges & Investigations

Fraud charges in Arizona can include a wide range of cases, mostly transactions involving intentional misrepresentation for financial benefit.

We can help you build a fraud defense case if you are facing charges involving:
  • Bank fraud: This can involve fraudulent deposits, forging bank documents, and using false information for loan applications.
  • Credit card fraud: This occurs when there is unauthorized use of a person's credit or debit card, and is common with identity theft.
  • Wire fraud: This type of fraud involves using electronic media such as email, social media, text, fax, or phone calls to obtain money based on false promises.
  • Insurance fraud: Some common examples of insurance fraud can include filing false claims, using another's identity to file claims, inflated billing for services you did not provide, etc.
  • Mortgage fraud: This can include using false information such as an inflated income, wrong employment data, and misrepresenting appraisal values on loan applications in order to obtain a better mortgage loan.
  • Medicare or Medicaid fraud: The most common examples of Medicaid/Medicare fraud are billing for services not provided, performing unneeded tests, upcoding, kickbacks, and unbundling billing to bill for more procedures.
  • Securities or investment fraud: This can take the form of insider trading, mutual fund fraud, or other types of fraudulent practices that affect the commodities market.
  • Real estate fraud: Examples of real estate fraud can include fabrication of employment history or records, forging deeds, predatory lending, and more.
  • Tax fraud: Activities that can be considered tax fraud include claiming deductions you do not qualify for, under-reporting or falsifying income, hiding assets, and claiming personal expenses as business expenses.
  • Telemarketing fraud: This typically involves conducting scams such as charity scams or pyramid schemes over the phone, or attempting to solicit sensitive information from victims such as Social Security numbers or bank account information.
  • Identity theft and fraud: Identity theft commonly involves fraudulently obtaining another person's personal or financial information for economic gain.

How Can Suzuki Law Offices help me?

It is important to consider that the prosecutor and law enforcement have already spent considerable time building their case against you. It is critical that you seek the legal help from an experienced fraud defense attorney to preserve your rights prior to talking with law enforcement or investigators. Prosecutors also factor in your criminal defense attorney's reputation and level of experience in evaluating the strength of your case and deciding what type of plea bargain they may offer.

Our Phoenix fraud attorneys are former criminal prosecutors who use their insight into prosecution tactics to aggressively defend you against fraud charges on the state or federal level. We can investigate your case and skillfully negotiate with the prosecutors to try to reduce or drop the charges.

Whether you face state or federal crime, whether you got in over your head or are innocently caught up in a bigger sting, contact Suzuki Law Offices at (602) 842-6762 to speak directly with our knowledgeable white collar crimes defense lawyers. We speak fluent Spanish.

  • Top Lawyers 2020
    Top Lawyers 2020
  • Avvo 2020 Award
    Avvo 2020 Award
  • Avvo Rating 10.0
    Avvo Rating 10.0
  • Avvo Clients' Choice Award 2019
    Avvo Clients' Choice Award 2019
  • Scottsdale Progressed - Best of 2019
    Scottsdale Progressed - Best of 2019
  • Avvo 2018 Award
    Avvo 2018 Award
  • Avvo Clients Choice 2017
    Avvo Clients Choice 2017
  • Avvo 10.0 Superb
    Avvo 10.0 Superb
  • US Court Appeals
    US Court Appeals
  • Arizona Attorneys for Criminal Justice
    Arizona Attorneys for Criminal Justice
  • Avvo Reviews - 5 Stars
    Avvo Reviews - 5 Stars
  • American Association of Premier DUI Attorneys
    American Association of Premier DUI Attorneys
  • ABA
    ABA
  • American Association for Justice
    American Association for Justice
  • Top Valley Lawyers 2017
    Top Valley Lawyers 2017
  • Top Valley Lawyers 2018
    Top Valley Lawyers 2018
  • National Association of Criminal Defense Lawyers
    National Association of Criminal Defense Lawyers
  • Arizona Trial Lawyers Association
    Arizona Trial Lawyers Association
  • Multi-million dollar advocates
    Multi-million dollar advocates
  • AZ state bar
    AZ state bar
  • Top Valley Lawyers 2019
    Top Valley Lawyers 2019
  • Avvo Clients Choice 2015
    Avvo Clients Choice 2015
  • Top 100 Trial Lawyers
    Top 100 Trial Lawyers
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Suzuki Law Offices

See The Difference
  • Our team has in-house Private Investigators that are retired from law enforcement
  • We are aggressive and honest in our pursuit to uphold your rights
  • We are a devoted and highly rated team of professional advocates
  • We will review your case for FREE in an initial consultation
  • Our firm has recovered millions of dollars for our clients
  • Our defense lawyers are fluent in both English and Spanish
  • Our attorneys have worked on the other side of the courtroom
  • Our team is available to take your call 24/7 – day or night

CLIENT REVIEWS

Don't Just Take Our Word For It
  • “Despite my fears, Matt not only maintained his composure and professional demeanor, but he also helped calm me down and bring me back down to earth.”

    - Karen
  • “Richard is an outstanding lawyer and a genuine person. I can't explain how grateful we are that he was put in our path.”

    - Anna B.
  • “Richard took charge of my case firmly and confidently and he guided me through what could have been a harrowing experience with life-changing and disastrous results with relative ease.”

    - Steve B.
  • “Richard and his highly knowledgeable, professional staff provided me, my wife, and my family a measure of comfort and support that I would not have predicted possible under the circumstances.”

    - Brian P.
  • “We highly recommend Mr. Suzuki and his firm to anyone that seeks an attorney with integrity, experience, knowledge, and one who has his clients' best interest at heart; an attorney of this quality is a rare find.”

    - B.H.
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