Arkansas Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Arkansas: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Arkansas, consult a licensed Arkansas criminal defense attorney.

Arkansas Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $1,000
Felony Threshold$1,000+ or more
Minimum SentenceUp to 1 year jail
Maximum SentenceUp to 30 years (Class A felony over $25,000)

ACA §5-36-103; theft by deception; Arkansas has 7 felony classes

Fraud Statute of Limitations in Arkansas

In Arkansas, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Arkansas statutes of limitations →

Defending Against Fraud Charges in Arkansas

Common defenses in Arkansas fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Arkansas criminal defense attorney for advice.

Related Arkansas Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication