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March 28, 2026 | White Collar & Fraud
Identity theft is a criminal offense under Arizona Revised Statute 13-2008. It occurs when one person knowingly takes or uses the identity of another person or business for any unauthorized use, or to cause loss to another person, or to obtain or continue employment. A conviction for identity theft in Arizona is a Class 4… read more
Read MoreMarch 28, 2026 | White Collar & Fraud
In Arizona, fraud can be a civil cause of action, a crime, or both. The Arizona law that makes it illegal to use a fraudulent scheme is Arizona Revised Statutes (ARS) Section 13-2310. A conviction for criminal fraud in Arizona is a Class 2 felony. If you have been charged with engaging in a criminal… read more
Read MoreAugust 30, 2022 | Arizona Revised Statutes,White Collar & Fraud
Embezzlement is a crime that involves taking money, property or assets from an employer or another party that has entrusted the defendant with the asset. It is a type of white-collar crime, meaning it has to do with finances and is typically committed for financial gain. Use this embezzlement FAQ page to learn more about… read more
Read MoreAugust 29, 2022 | Arizona Revised Statutes,White Collar & Fraud
Racketeering can refer to any illegal activity that is performed to make a profit. It is a special criminal enterprise that often involves acquiring a business for the purpose of fraudulent, illegal or dishonest business dealings. It is a type of white-collar crime that can involve operating a business using money obtained illegally or for… read more
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