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Phoenix White Collar Crime Attorneys

Innovative Defense Strategies from Experienced Lawyers

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.

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.

Real Reviews From
Real Clients

  • We would recommend Maria Jones to everyone who needs help with immigration status

    “We would recommend Maria Jones to everyone who needs help with immigration status”

    - Lorenzo V.
  • I would definitely hire again.

    “It is always tough to hire an out of town firm for a client situation, but this office exceeded expectations.”

    - Chuck
  • Maria Jones Law Firm is an outstanding firm and I would refer anyone to them.

    “They checked in promptly and answered all of our questions. They really have great customer service!”

    - Anonymous
  • Please call her before to get your papers started before the US makes our living here even harder.

    “We are so grateful for the help that Mary and Hugo provided while we waited for papers, sent info to the INS and finally got to see our brother.”

    - Julianna
  • She was always prepared, on time, and kept us informed throughout the process.

    “Maria always responded to my calls or called me back promptly and she really made a stressful process easy.”

    - Maria

Experience the Difference

We Go The Extra Step For Our Clients
  • All Consultations Are
    Free & Confidential
  • Bilingual Attorneys
    & Staff Available
  • We’ll Travel to You
    at No Extra Cost!
  • Full-Service Law Firm
    to Fit Your Needs

Contact Us Today!

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