Category: White Collar Crimes

How to Fight Bankruptcy Fraud Charges in Arizona

Introduction Whether you’re facing bankruptcy fraud charges or simply want to avoid committing this crime, it’s essential to know the law. A conviction for

What to Do When Facing Mortgage Fraud Charges in Arizona

Buying real estate is one of the most important and significant transactions you will make in your lifetime. Since most buyers can’t afford to

What is the Punishment for Check Fraud in Arizona?

Introduction Credit card fraud and identity theft may be more pervasive than check fraud in today’s digital economy, but the penalties for check fraud

Is Blackmail Illegal in Arizona?

Introduction Extortion, blackmail, bribery: these are all terms for white collar crimes, which the state of Arizona takes very seriously. Depending on the situation

White Collar Crimes in Arizona

Introduction White collar crimes can involve a wide variety of charges, like embezzlement, fraud, tax evasion, and more. Since they’ve become much easier to

Illegal Control of an Enterprise Laws in Arizona

Introduction According to A.R.S. 13-2312, the crime of illegal control of an enterprise occurs when a person uses racketeering (or related means) to maintain

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