The Behan Law Group, P.L.L.C.


1-877-MISS-DUI / 1-877-647-7384

Se Habla Español
945 N. Stone Ave, Tucson, AZ 85705

Pima County White Collar Crime Defense Attorney

Pinal County White Collar Crime Defense Attorneys

Defense Lawyers Assisting Clients Charged With Fraud in Tucson

Not all criminal offenses require violence. In fact, many crimes are financially motivated. These financial and business-related offenses are typically called white collar crimes. While some are misdemeanors, many are felonies under Arizona law and can lead to high fines and lengthy prison sentences.

If you have been accused of a white collar crime, contact the criminal defense lawyers of The Behan Law Group, P.L.L.C. right away at 520-220-5047. We can review your situation and build you the strongest defense possible under the law.

Common White Collar Offenses

White collar crime encompasses dozens of offenses; however, some of the most common charges are:

  • Credit card fraud: If there is evidence you obtained a credit card through fraudulent means or used a credit card with the intent to defraud another, you can be charged with a Class 1 misdemeanor or a Class 6 or 5 felony.
  • Forgery: You can be charged with forgery if there is evidence you falsely made, completed, or altered a written instrument, knowingly possessed a forged document, or presented a forged document with the intent to defraud another person. This is typically a Class 4 felony, unless it is connected to a property used for smuggling, in which case it is a Class 3 felony.
  • Identity theft: It is unlawful to knowingly take, purchase, create, record, possess, or use any personal identifying information or entity information without that other person or entity's consent and with the intent to obtain or use that identity for unlawful purposes or to cause the person or entity a loss. Identity theft is a Class 4 felony.
  • Embezzlement: Under Arizona law, the misappropriation of funds by an individual given control over those assets is prosecuted as theft. The level of a charge for theft depends on the value of the money or property stolen, ranging from a Class 1 misdemeanor to a Class 2 felony.
  • Deceptive business practices: You can be charged with deceptive business practices if there is evidence you intentionally or recklessly mislabeled goods or services, sold adulterated goods or services, offered or sold less than the represented quantity of a good or service, or used or possessed a false weight or measure to falsely determine or record the quality or quantity of a commodity. This is a Class 1 misdemeanor.

Penalties for White Collar Crimes

The potential statutory punishment for a white collar offense depends on the level of the charge. Punishments can include:

  • Class 2 felony: Four to 10 years in prison
  • Class 3 felony: Two and a half to seven years in prison
  • Class 4 felony: One and a half to three years in prison
  • Class 5 felony: Nine months to two years in prison
  • Class 6 felony: Six months to one and a half years in prison
  • Class 1 misdemeanor: Up to six months in prison
  • Class 2 misdemeanor: Up to four months in prison
  • Class 3 misdemeanor: Up to 30 days in prison

White-Collar Crime FAQs


What Is White-Collar Crime?

Answer: White-collar crimes are typically non-violent criminal offenses that are financially motivated. Individuals, businesses, or government professionals can commit these types of crimes. The term white-collar comes from the fact that these offenses are typically committed by people working in professional jobs. Often, white-collar crimes are perpetrated by those in positions of power and influence, including those who hold high-ranking positions in government or at a company.


What Are the Most Common White-Collar Crimes?

Answer: Some of the most common examples of white-collar crimes include money laundering, embezzlement, bank fraud, mortgage fraud, identity theft, forgery, credit card fraud, securities fraud, public corruption, healthcare fraud, and more. White-collar offenses can be prosecuted in state or federal courts. While they can be felonies or misdemeanors, most white-collar crimes are prosecuted as felonies because they involve large amounts of money or other valuable assets.


Why Do I Need a White-Collar Crime Defense Lawyer?

Answer: In any situation where you are charged with a crime, it is essential to obtain legal representation. An attorney can be crucial in situations involving allegations of white-collar crimes, as these cases can be highly complex and involve intricate financial schemes. White-collar crimes can feature significant penalties, including tens of thousands of dollars in fines and decades in prison. Due to the enhanced penalties associated with many white-collar crimes, obtaining legal representation is imperative. A common misconception about white-collar crimes is that they are non-serious because of their non-violent nature. However, white-collar crimes are very serious, and in many cases, they carry penalties that are more severe than other types of crimes.


What Types of White-Collar Crimes Do You Handle?

Answer: We handle white-collar cases involving credit card fraud, forgery, identity theft, embezzlement, and deceptive business practices. We provide unique and aggressive solutions as we defend clients against even the most serious white-collar charges.


What Should I Do if I Am Under Investigation for a White-Collar Crime?

Answer: You should contact a criminal defense lawyer immediately, even if you are under investigation and have yet to be charged. By doing so, you can begin building your defense proactively should you be arrested and charged with a criminal offense.


What Are the Potential Penalties for White-Collar Crimes in Arizona?

Answer: If you are convicted of a white-collar crime in Arizona, you can expect to face hefty fines and significant jail time. The more money involved in the crime, and the more people who were affected, the more substantial the penalty may be.

Call a Pinal County Criminal Defense Lawyer for Help

There are numerous ways to defend against charges for a white collar crime. In these cases, you need to work with an experienced criminal defense attorney to review your rights and options, including whether you can seek to have the charges reduced, negotiate a plea bargain, or have a good chance of obtaining an acquittal at trial.

Charges for a white collar crime can significantly damage your reputation and career. It is essential you fight back. Contact the white collar crime defense attorneys at The Behan Law Group, P.L.L.C. at 520-220-5047 to learn more.

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