Fraud and Embezzlement

Fraud and embezzlement, although they can often involve large sums of money, are just other forms of theft. The term embezzlement usually refers to theft from one’s employer, while fraud is a broader term that involves obtaining money or other valuables from others by deception or trickery.

At my Phoenix law firm, the Law Offices of Howard A. Snader, LLC, I expertly defend clients against embezzlement and fraud charges. In addition to my many years of experience practicing criminal law, I have been certified as a Criminal Law Specialist by the Arizona Board of Legal Specialization. This combination of knowledge and experience makes it possible for me to develop strong legal strategies that often results in acquittals, dismissed charges or reduced charges.

Examples of Fraud and Embezzlement Cases

I have successfully defended clients against fraud charges such as:

  • Credit card fraud
  • Ponzi schemes
  • Money laundering
  • Corporate fraud
  • Securities fraud
  • Mail and wire fraud
  • Forgery
  • Identity Theft
  • Misuse of Credit Card

Embezzlement often involves accounting practices that allow individuals within an organization to divert funds to other accounts or recipients. In many cases the embezzlement may have occurred over a long period of time and involve large sums of money. This makes the restitution part of the penalty for conviction almost impossible for most people. They are often forced to liquidate their assets to begin repayment. The stakes in cases of fraud or embezzlement are very high and require an experienced defense lawyer to obtain favorable results.

Fraud Lawyer in Phoenix

If you think you might be the subject of an investigation for fraud or embezzlement, do not wait until you are arrested and charged. It is important to obtain experienced legal representation immediately to protect yourself and ensure that any evidence gathered during the investigation is legally obtained. I am dedicated to protecting the rights of my clients and to thoroughly examining the cases against them to obtain favorable outcomes.

Contact a Phoenix Fraud Attorney Today

For a vigorous defense against a fraud or embezzlement charge, contact the Law Offices of Howard A. Snader, LLC.

Call 602-957-3300 or contact me online for an initial consultation to discuss your criminal law matter.