If an individual is arrested for driving under the influence, and a child under the age of 15 was in the car at the time of the arrest, that individual could face charges for aggravated DUI. Under Arizona law, an aggravated DUI can be charged as a class 6 felony. While a regular DUI would usually be charged as a misdemeanor, the punishment for DUI is enhanced if a child under 15 was also in vehicle.
Archive for March, 2012
Aggravated DUI Felony Scottsdale
30 March 2012 by jacksonwhite | Aggravated DUI, Criminal Defense Law, Criminal Law, DUI | No CommentsScottsdale DUI Police Arrest
29 March 2012 by jacksonwhite | Criminal Defense Law, Criminal Law, Criminal Offenses, Criminal Sentencing, DUI | No CommentsWhen it comes to DUI arrests in Scottsdale, AZ, police officers are looking for certain “signs and signals” that can indicate driving under the influence. While these DUI indicators can help to identify DUIs, they aren’t foolproof. In some instances, an officer can mistakenly pull a person over and arrest that person for a DUI. The following list includes some of the situations that can prompt a DUI arrest in Scottsdale:
Arizona Residents Indicted for Mortgage Fraud
28 March 2012 by jacksonwhite | Check Fraud, Credit Card Fraud, Criminal Defense Law, Criminal Law, Criminal Offenses, Criminal Sentencing, Fraud, Money Laundering, Mortage Fraud, Securities Fraud, White Collar Crime, Wire Fraud | No CommentsIn recent news, 12 Arizona residents have been indicted for involvement in multi-million dollar mortgage fraud schemes. The defendants have been charged with numerous white collar crimes, including various counts of conspiracy, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and money laundering, as well as conspiracy to commit transactional money laundering. It was determined that mortgage fraud played a huge role in the collapse of Arizona’s economy and real estate market, so it’s safe to say that federal investigators are not going to show much leniency towards defendants accused of this criminal offense.
Defending Fraud Crimes in Arizona
27 March 2012 by jacksonwhite | Check Fraud, Credit Card Fraud, Criminal Defense Law, Criminal Law, Fraud, Mortage Fraud, Securities Fraud, White Collar Crime | No CommentsFor an individual to secure the best possible defense in court against charges for fraud, they should look for a Phoenix fraud attorney with experience as a former Arizona prosecutor. This experience can prove invaluable for a defendant accused of fraud because a former prosecutor may know some key people within Arizona’s criminal justice system, and these connections will make it much easier for the defense to negotiate with the prosecution.
Arizona Fraud Crime Penalties
26 March 2012 by jacksonwhite | Check Fraud, Credit Card Fraud, Criminal Defense Law, Criminal Law, Do I need an attorney?, Fraud, Mortage Fraud, White Collar Crime | No CommentsPossible penalties for Arizona fraud crimes can include a jail sentence for up to 10 years, hefty fines and restitution. If convicted of a fraud crime such as mortgage fraud, bank fraud, wire fraud or credit card fraud, the punishments handed down from a judge will usually vary depending on the amount stolen and the scope of the crime. In addition, first time offenders are almost always treated differently than individuals with a past criminal record. Judges and prosecutors oftentimes show greater leniency towards first time offenders. When it comes to defendants with a history of involvement in white collar criminal offenses, judges and prosecutors may be extremely strict. Therefore, it is important for individuals with criminal records to consult with a Phoenix white collar crimes attorney if they think that they are under investigation or have been arrested for fraud.
Examples of Fraud Crimes in Arizona
22 March 2012 by jacksonwhite | Check Fraud, Credit Card Fraud, Criminal Defense Law, Fraud, Identity Fraud, Identity Theft, Mortage Fraud, Securities Fraud, White Collar Crime, Wire Fraud | No CommentsUnder Arizona law and Federal law, fraud is considered to be one of the most serious types of white collar criminal offenses. The act of fraud occurs when an individual acquires money or property by deceiving another individual. Instances of fraud are generally classified according to the nature of the offense. The following list includes some of the most common types of fraud crimes committed by individuals in Arizona: Bank fraud Credit card fraud Identity theft Insurance fraud Mail fraud Mortgage fraud Securities fraud and insider trading Wire fraud If you’ve been accused of fraud in Arizona court or Federal
Sexual Conduct with a Minor in Arizona
12 March 2012 by jacksonwhite | Child Molestation, Crimes Against Children, Criminal Defense Law, Criminal Law, Criminal Sentencing, Sex Crimes | No CommentsARS 13-1405 defines the crime of ‘sexual conduct with a minor’ as intentionally or knowingly engaging in sexual intercourse or oral sexual contact with any individual who is under the age of 18. The possible consequences that an adult facing criminal charges for ‘sexual conduct with a minor’ are as follows:
- If an adult deliberately engages in sexual activities with a minor, and that minor is under the age of 15, the adult could face a class 2 felony.
- If the minor is at least 15-years-old, the adult could face a class 6 felony.
- If the adult is the minor’s parent, stepparent, adoptive parent, legal guardian, foster parent, teacher, clergymen or priest, and the minor is at least 15-years-old, the adult could face a class 2 felony.
Arizona Law: ‘Luring a Minor for Sexual Exploitation’
9 March 2012 by jacksonwhite | Crimes Against Children, Criminal Defense Law, Criminal Law, Criminal Sentencing, Sex Crimes, Sexual Exploitation of a Minor | No CommentsAccording to ARS 13-3554, an individual can be accused of ‘luring a minor for sexual exploitation’ charges if he or she:
- Offers or solicits sexual conduct with another individual while knowing or under the belief that the other person is a minor (under 18-years-old).
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