Fraud defense attorney

Posted almost 3 years ago. Applies to Phoenix, AZ, 1 helpful vote

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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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Arizona Fraud Defense Lawyer

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Related Topics

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Criminal law establishes the classifications of crimes, how guilt or innocence is determined, and the types of punishment or rehabilitation that may be imposed.

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Insurance fraud can take several forms, but it occurs when someone falsely claims an injury (whether personal or financial) in an attempt to receive benefits.

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