Theft & Fraud Defense Attorney In Yuma, AZ

Being accused of theft or fraud in Arizona can upend your life. These charges carry serious penalties including jail time, fines, restitution to victims and a permanent criminal record that affects employment, housing and professional licensing. Whether you're facing shoplifting allegations, burglary charges, robbery accusations or fraud-related offenses, the consequences can follow you for years.

Mr. Cordova is here to defend clients throughout Yuma County against theft and fraud charges ranging from misdemeanor shoplifting to felony embezzlement. He understands that many theft allegations arise from misunderstandings, false accusations or circumstances beyond your control. Every case deserves a thorough investigation and aggressive defense strategy.

If you've been arrested or are under investigation for a theft-related crime, don't wait. Contact Cordova Law PLC immediately at (928) 783-0112 for a confidential consultation. The sooner you have an experienced criminal defense attorney on your side, the better your chances of achieving a favorable outcome.

Theft & Fraud Charges We Defend

Arizona law defines numerous theft and fraud offenses, each with different elements and potential penalties. Mr. Cordova defends clients facing all types of theft-related charges, including:

The classification of a theft charge in Arizona depends largely on the value of property allegedly taken. Theft of property valued under $1,000 is typically charged as a misdemeanor, while theft exceeding $1,000 becomes a felony. However, certain circumstances automatically elevate charges to felonies regardless of value, including theft from a person, theft of a firearm or theft during a burglary.

Understanding Arizona Theft Penalties

Arizona imposes harsh penalties for theft and fraud convictions. The severity depends on the classification of the offense, the value of property involved, and your criminal history. Potential consequences include:

For felony theft offenses, Arizona uses a classification system (Class 2 through Class 6 felonies) that determines sentencing ranges. Aggravating factors like prior convictions, use of a deadly weapon or victimizing a vulnerable person can significantly increase penalties. Even a first-time felony theft conviction can result in years of prison time depending on the circumstances.

Building Your Defense Strategy

Every theft or fraud case is different, and a successful defense requires careful analysis of the evidence, investigation of the circumstances and strategic legal advocacy. Mr. Cordova approaches each case by examining all available defenses, including:

• Lack of intent: Theft requires proof of intent to permanently deprive someone of property. If you accidentally took something, believed it was yours or had permission to use the property, you may have a strong defense.
• Mistaken identity: Witnesses make mistakes, and surveillance footage can be unclear. If you were misidentified as the perpetrator, we will challenge the prosecution's identification evidence.
• False accusations: Theft allegations sometimes arise from personal disputes, mistaken assumptions or intentional lies. We investigate the accuser's motives and credibility.
• Insufficient evidence: The prosecution must prove every element of the crime beyond a reasonable doubt. If the evidence is weak, we will challenge their case at trial or push for dismissal.
• Illegal search and seizure: If police violated your Fourth Amendment rights by conducting an unlawful search, we can move to suppress evidence obtained illegally.
• Procedural violations: Law enforcement must follow proper procedures when investigating crimes and making arrests. Any violations can weaken the prosecution's case.

In fraud cases, we also scrutinize the government's evidence regarding intent to defraud, knowledge of false statements and the alleged scheme itself. Fraud charges often rely on complex financial records and testimony that can be challenged through expert witnesses and thorough cross-examination.

Why Choose Cordova Law For Theft & Fraud Defense

When you're facing theft or fraud charges, you need an attorney who knows the Yuma County court system, understands Arizona theft laws and has the trial experience to fight for your rights. Here's what sets Cordova Law PLC apart:

What To Do If You're Accused Of Theft Or Fraud

If you've been arrested, charged or are under investigation for theft or fraud, take these steps to protect your rights:

1. Exercise your right to remain silent. Do not speak to police or investigators without an attorney present. Anything you say can and will be used against you.
2. Do not consent to searches. You have the right to refuse consent to search your vehicle, home or belongings. Police must have a warrant or probable cause.
3. Contact a criminal defense attorney immediately. The earlier you have legal representation, the more options you may have for resolving your case favorably. We handle emergency arrests 24/7. In some cases, theft charges may be connected to substance abuse issues.
4. Preserve evidence. Keep receipts, text messages, emails or any documentation that could support your defense.
5. Do not contact the alleged victim or witnesses. This can result in additional charges or be used against you as evidence of guilt.
6. Avoid discussing your case on social media or with anyone except your attorney. Even innocent statements can be misinterpreted and harm your defense.

Remember: being arrested or charged does not mean you are guilty. You have constitutional rights, and the prosecution must prove its case beyond a reasonable doubt. An experienced defense attorney can make all the difference in the outcome of your case.

Frequently Asked Questions About Theft & Fraud Charges