Phoenix White Collar Crime Attorneys

Innovative Defense Strategies from Experienced Defense Lawyers. Payment Plans Available. Schedule a Free Consultation With White Collar Defense Attorney in Arizona.

Serving Clients in Arizona for the past 15 years. Committed to Use Full Extent of Law to Protect Your Freedom & Financial Interests.


We offer free same day consultations and will drive to you at no extra cost.

White collar crimes are typically non-violent and committed for financial gain, often taking place in business environments (hence the term “white collar”). Criminal cases of this nature can be exceedingly complex, with the possibility of a long-term investigation and surveillance yielding evidence that law enforcement and the prosecution hope to use to file charges and secure a conviction.

It takes an intelligent and strategic approach to effectively defend a person against white collar crime charges, and that is the level of legal counsel we provide – plus more. At Maria Jones Law Firm, we go above and beyond for our clients. We know what is at stake and use our experience and advanced technology to counter criminal investigations and charges involving all types of white collar crimes in Arizona.

To discuss your case and your legal rights, call (602) 603-4032 to speak with a Phoenix white collar crime lawyer at our firm. Your consultation is free and strictly confidential.

Common Types of White Collar Crimes

Many white collar crimes involve forms of fraud, which is essentially theft through deception. Financial and business transactions are often involved, and financial institutions, the government, other businesses, and regular people may be the victims. Significant amounts of money may be involved, including allegedly ill-gotten gains, which could open the door to asset seizure and forfeiture.

Credit card fraud, for instance, has been described in ARS § 13.2105. Conviction in credit card frauds can result in heavy fines and even prison sentences.

Our team can handle all aspects of white collar crime cases to protect our clients’ financial interests and freedom. This includes charges and investigations involving:

  • Credit card fraud
  • Insurance fraud
  • Embezzlement
  • Tax evasion
  • Identity theft
  • Money laundering
  • Counterfeiting
  • Healthcare fraud
  • Forgery
  • Securities fraud
  • Bankruptcy fraud
  • Mortgage fraud

Take the first step toward protecting your interests. Call (602) 603-4032 or contact us online today. We have offices in Tucson and Phoenix and take on white collar cases across the state.

White Collar Crime Charge in Arizona? Talk To Phoenix White Collar Defense Lawyer

Many people resist taking expert legal counsel early on in their white collar crime cases and regret later on. In absence of an experienced and compassionate white collar defense lawyer, you stand to miss opportunities that could help fortify your defense strategy early on.  White collar crime investigations are time-sensitive.

Our criminal defense attorneys with years of experience will go over your case and provide you with information & advice you will find useful to make an informed decision.

Once you consult a caring, skillful, and resourceful Phoenix white collar crime defense attorney, you will understand your legal options as well as the potential challenges that you may have to overcome in the near future or long term. Those who have provided legal representation on such cases in the past and won favorable results for the clients know how to handle a delicate situation such as a white collar crime charge in Arizona.

We understand that it is traumatic to learn or even suspect that you may find yourself getting dragged into a legal hassle with potentially adverse consequences. So, you may want to just keep everything to yourself. But in the process, you may end up losing the opportunity to investigate potential at-fault parties, gather documentary evidence, or get witness testimonies to prove your innocence or get the verdict in your favor.   

If you or a loved one has been charged with credit card fraud, insurance fraud, identity theft, and other such white collar crimes listed above, it is in your best interest to discuss white collar charges with a competent & knowledgeable lawyer.

Call (602) 603-4032 right away for a free consultation. A criminal defense attorney with experience in white collar crime defense in Arizona will review your case at zero cost.

White Collar Defense in Arizona – Start to End

Our criminal defense attorneys who specialize in white collar crime defense in Arizona are equipped and have experience in handling –

  • Pre-trial white collar charge investigation
  • White collar crime witness interviews
  • Legal research
  • White collar defense strategy
  • Grand jury
  • Motion practice
  • Plea negotiations
  • Litigation

Our Phoenix white collar lawyers practically cover every aspect of protecting your freedom and financial interests. We are prepared to work with various federal & state regulators, auditing firms, domain specialists, accountants, etc. to protect your rights. White collar crime cases can take sharp turns at even short intervals. So, we respond quickly once we take on such cases.  

If you or a loved one has been charged with a white collar crime in Phoenix, Tucson, or anywhere in Arizona, contact Maria Jones Law Firm for a free consultation.

Call (602) 603-4032 to get started.

Our white collar defense lawyers are available 24 hours a day, 7 days a week for our clients when we are working on their defense.

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