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Fraud defense attorney

Posted by attorney Jeremy Geigle

Under Arizona law and Federal law, fraud is considered to be one of the most serious types of white collar criminal offenses. The act of fraud occurs when an individual acquires money or property by deceiving another individual. Instances of fraud are generally classified according to the nature of the offense. The following list includes some of the most common types of fraud crimes committed by individuals in Arizona:

  • Bank fraud
  • Credit card fraud
  • Identity theft
  • Insurance fraud
  • Mail fraud
  • Mortgage fraud
  • Securities fraud and insider trading
  • Wire fraud

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