Category: Fraud & Theft

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

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 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

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

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