Scottsdale, AZ
White collar crime Lawyer at Scottsdale, AZ
Practice Areas: White Collar Crime, Criminal Defense ... +3 more
Federal health care fraud prosecutionsin the first eight months of 2011 are on pace to rise 85% over last year, according to new government statistics. The sharp increase is largely attributable to ram...
See Full GuideMortgage fraud continues to be one the most commonly prosecuted white-collar crimesin Arizona. Late last month, Eitan Maximov, a citizen of Israel and lawful permanent resident of the United States, wa...
See Full GuideThe Securities and Exchange Commission filed a record 735 enforcement actions in the 2011 fiscal year, according to a recently released report. The agency also handed out more than $2.8 billion in pena...
See Full GuideThe former Chief Financial Officer of a Gilbert, AZ company has been sentenced to 36 months in prison after pleading guilty to a felony theft charge, demonstrating the serious repercussion of an Arizon...
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