Scottsdale, AZ
White collar crime Lawyer at Scottsdale, AZ
Practice Areas: White Collar Crime, Criminal Defense ... +3 more
In many cases of Arizona white-collar crime, defendants face both civil lawsuits and criminal charges. For example, an individual accused of investment fraud may face a civil enforcement action by the ...
See Full GuideWhen a defendant is charged with a white-collar crime, his or her criminal defense attorney will likely file pre-trial motions. These motions allow the defendant to challenge aspects of the case prior ...
See Full GuideWhen it comes to Arizona white-collar crime, identity theft and tax fraud seem to go hand in hand. Patricia Williams, 34, of Buckeye, Ariz., pleaded guilty on March 20, 2012, to conspiracy to commit th...
See Full GuideThe Supreme Court continues to issue important decisions in its current session that will impact Arizona criminal law. On April 2, 2012, the court ruled that a complaining witness before a grand jury m...
See Full GuideArizona residents convicted of mortgage fraud continue to receive harsh sentences. A former Countrywide loan officer was recently sentenced to 15 years in prison and ordered to pay $22 million in resti...
See Full GuideThe judge assigned to sentence a defendant may be more important than the facts and circumstances of a case, according to a new report. The report, based on Freedom of Information Act data analyzed by ...
See Full GuideMany people were shocked to discover that Arizona law prohibits the arrest of lawmakers during the legislative session, except for crimes of treason, felony, and breach of the peace. In the wake of the...
See Full GuideInsurance fraud, defined as fraud involving casualty, property, disability, and life insurance (but not medical insurance), is a common Arizona white-collar crime. According to the Insurance Informatio...
See Full GuideTwo Arizona men face serious charges after being arrested in connection with a check fraud scheme. According to Chandler police, the men allegedly stole more than $30,000 from Target stores in the East...
See Full GuideThere is a growing sentiment that the federal criminal code needs a serious overhaul. Many argue it has become too large and complex, while others are concerned that the requirement of criminal intent ...
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