Category: Fraud & Theft

Introduction Racketeering is a common white-collar crime that can include a variety of potential offenses, usually centering around a desire for financial gain. This

Introduction In short, yes, you can go to jail for writing bad checks in Arizona, especially if you don’t have an experienced criminal defense

Introduction A money laundering charge is serious and can result in harsh penalties if convicted. There are three degrees of money laundering, and each

Introduction While it is common to hear “robbery” and “burglary” used interchangeably, there is a significant difference between the two. A robbery occurs when

Introduction If you’re caught shoplifting, and it’s a petty offense, then you may be eligible to attend a diversion program in order to avoid

Introduction Whether it is due to technological advances that make committing criminal impersonation a breeze or the lack of violence needed, criminal impersonation is

Introduction Due to COVID-19 and the many business restrictions that were implemented to stop the spread, many Arizona businesses have been forced to shut

Introduction Fraud is the intentional action to deceive another person or even a company for an unlawful gain. Fraud can occur in many facets,

Introduction Shoplifting is a form of theft, which can be a misdemeanor or a felony depending on the value of the stolen property. In

Introduction Fraud is the general term used to define a range of offenses involving dishonesty or misrepresentation of fact, a falsified statement, or deceitful

Introduction Shoplifting can carry some stiff penalties in the state of Arizona. What’re the consequences of stealing from a major department store? Is it

In Arizona, shoplifting is one of the most common crimes committed. In 2013, there were nearly 50,000 instances of shoplifting reported in Arizona, which

Introduction If you’re having trouble with a theft charge in Arizona, get the superior legal counsel you deserve at JacksonWhite Law. Our criminal defense

Introduction Computer hacking may not seem like a serious crime in comparison to others dangerous acts, but illegally accessing a computer system with the