Ohio Woman Charged with Theft, Forgery, and Fraud after Stealing from Deployed Son
Jan 10, 2014
42-year-old Jennifer Fletcher of Ohio was arrested and charged with theft, forgery and fraud after she stole her son’s federal income tax returns while he was deployed in Afghanistan and Iraq. Mother ...
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Miami Homeless Man Charged with Credit Card Fraud
Jan 10, 2014
In Miami, Florida, a homeless man broke into a car and stole a man’s credit card. The homeless man then walked into a nearby bar and ordered a drink. When the bartender asked for payment, the homeless...
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Phoenix Attorney Arrested on Fraud Charges
Jan 10, 2014
A Phoenix attorney has been arrested and accused of stealing a $60,000 settlement check that was supposed to go to his clients Phoenix Attorney Accused of Fraud A Phoenix attorney has been arrested an...
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Embezzlement is Punished Harshly in Arizona
Jan 10, 2014
Depending on the situation, an individual can face jail time, fines, and probation if convicted of embezzlement in Arizona. Embezzlement is a statutory offense in this state, and the related penalties...
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Arizona Laws on Blackmail, Bribery, and Extortion
Jan 10, 2014
Blackmail occurs when an individual threatens to release information that could damage another individual’s reputation, career, or relationships, and it is a one of the most common types of extortion ...
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What Happens If you’re Charged with Extortion in Arizona?
Jan 10, 2014
Both the federal and state governments do not take extortion crimes lightly. Depending on the circumstances, extortion can be charged as either a misdemeanor or a felony in Arizona. Extortion Charges ...
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Once Great Center Fielder, Lenny Dykstra, Charged with Bankruptcy Fraud
Jan 10, 2014
Lenny Dykstra was once a superstar in the major leagues, winning a World Series Championship in 1986 as a New York Met. After his retirement from the game in 1996, he started an advice magazine for pr...
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Phoenix Woman Convicted of Insurance Fraud
Jan 10, 2014
A Phoenix woman was sentenced to 2 ½ years in prison for defrauding her health and life insurance company. She claimed that her family was receiving chiropractic treatments, which her insurance compan...
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Victoria’s Secret Sued for Breach of Contract
Jan 10, 2014
New Jersey-based hosiery supplier, Zephyrs has sued Victoria’s Secret for alleged breach of contract. Zephyrs is accusing the lingerie store of using its “images and designs on packages and in-store d...
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The Definition of Forgery in Arizona
Jan 10, 2014
Forgery is a white collar crime that can come with extremely harsh punishments in Arizona. Forgery in AZ ARS 13-2002 defines forgery by the following actions, if the actions are committed with the int...
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