Extortion, Blackmail, and Bribery in Arizona
Aug 15, 2012
Extortion occurs when a criminal takes or steals something from another person through threatening means. According to ARS 13-1804, a person can be accused of theft by extortion in Arizona if they know...
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Corporate Employees Often Targets of Embezzlement Investigations
Aug 15, 2012
Embezzlement is the theft of money, property, or other assets by an individual who maintains trust or responsibility over those assets. While embezzlement is a non-violent crime, and is usually associa...
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What is considered as an Internet Crime, and how are they punished in Arizona?
Aug 15, 2012
Internet crimes can carry severe punishments in Arizona. While there are numerous crimes that can be committed with computers and networks, the following list contains some of the most frequent and ser...
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Arizona White Collar Crime: Counterfeiting
Aug 15, 2012
Counterfeiting is considered to be a severe criminal offense that involves the fabrication of fake documents, items, or other goods. Individuals can face charges for counterfeiting if they produce dupl...
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The Consequences of a Racketeering Charge in Arizona
Aug 15, 2012
Individuals charged with racketeering can face strict punishments if convicted. Some of the maximum penalties for racketeering can include lengthy prison sentences of up to 20 years and massive fines. ...
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Multiple DUIs and Felony Convictions in Arizona
Aug 15, 2012
In early June, 55-year-old William Dean Grussing of Billings, MT was arrested in a Sams Club parking lot for his 14th DUI. Grussing was freed after posting a $25,000 bond for his 13th DUI in June 2011;...
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How are Universities Allowed to Punish Criminally Convicted Students?
Aug 15, 2012
In February, two 20-year-old students at UMass-Dartmouth were arrested for the possession of over $20,000 worth of drugs. When authorities searched the residence of Jason Cauley and Daniel Wharton, the...
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Can Parental Rights be Taken Away because of a Domestic Violence Charge?
Aug 15, 2012
Recently, a 27-year-old mother in Lowell, MA was convicted of domestic violence after neighbors witnessed her punching her 10-year-old daughter in the face before dragging her up a flight of stairs by ...
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Peter Madoff Pleads Guilty to Criminal Charges in Connection to Brother’s Fraud
Aug 15, 2012
The intricate fraud scheme involving Bernard L. Madoff Investment Securities was revealed in late 2008, after sole owner, Bernard Madoff admitted to a global Ponzi scheme that had been going on for dec...
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4th of July DUI Convictions Bring Heavy Consequences
Aug 15, 2012
Independence Day is a time to celebrate the birth of our great nation, with families and friends get together for patriotic barbeques and swimming parties. Yet, like other holidays, the 4th of July put...
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