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Fraud & Theft

Phoenix Shoplifting Diversion Program
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 further indictment. Classes are held from 9am ...How to Fight Bankruptcy Fraud Charges in Arizona
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 bankruptcy fraud may include high fines, time ...Unemployment Fraud Laws in Arizona
Due to COVID-19 and the many business restrictions that were implemented to stop the spread, many Arizona businesses have been forced to shut down and let their employees go. In ...ARS 13-2310 – Fraudulent Schemes and Artifices Statutes in Arizona
Fraud is the intentional action to deceive another person or even a company for an unlawful gain. Fraud can occur in many facets, but it is most often seen in ...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 pay the full amount, most will ...Arizona Fraud Laws
Fraud is the general term used to define a range of offenses involving dishonesty or misrepresentation of fact, a falsified statement, or deceitful behavior (“fraudulent acts”). Somebody commits fraud when ...Credit Card Fraud Laws In Arizona
In Arizona, credit card theft is not taken lightly. Credit card theft is the crime of taking or possessing someone else’s credit card without consent. Those holding onto someone else’s ...Identity Theft Laws in Arizona
Identity theft has become an increasingly common crime over the last decade. Statistics in the latest FTC Sentinel Report shows that Arizona has the ninth highest number of reports of identity ...Shoplifting at Walmart Consequences
Shoplifting can carry some stiff penalties in the state of Arizona. What’re the consequences of stealing from a major department store? Is it worse than stealing from a local market? ...ARS 13-2301: Racketeering Laws in Arizona
In Arizona, racketeering is a felony with potentially serious punishments. Because there are a wide range of acts that qualify as racketeering, the punishments are equally wide ranging (probation to ...Bad Checks Writing Laws in Arizona
In Arizona, issuing a bad check is a serious crime punishable by jail-time with big fines. Typically issuing a bad check is considered a class one misdemeanor, and is covered ...Money Laundering Laws in Arizona
Money laundering is a financial scheme where an individual gains money from a criminal act. One of the most common criminal acts used for money laundering is tax evasion. There ...Illegal Control of an Enterprise Laws in Arizona
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 or acquire control of an enterprise by ...Computer Tampering Laws in Arizona
Computer hacking may not seem like a serious crime in comparison to others dangerous acts, but illegally accessing a computer system with the intent to alter, destroy, or damage it ...1 2