Category: Fraud & Theft

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

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 In Arizona, credit card theft is not taken lightly. Credit card theft is the crime of taking or possessing someone else’s credit card

Identity theft has become an increasingly common crime over the last decade. Statistics in the latest FTC Sentinel Report shows that Arizona has the

Introduction In Arizona, racketeering is a felony with potentially serious punishments. Because there are a wide range of acts that qualify as racketeering, the

Introduction In Arizona, issuing a bad check is a serious crime punishable by jail-time with big fines. Typically issuing a bad check is considered

Money laundering is a financial scheme where an individual gains money from a criminal act.  One of the most common criminal acts used for

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

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

If you are caught stealing cash from an ATM machine in Gilbert, AZ you will probably be charged with criminal theft. The severity of