Phoenix White Collar Crime Attorney
Phoenix White Collar Crime Lawyer: Fraud, Forgery, Embezzlement, Bribery
As a seasoned
Phoenix Criminal Defense Lawyer who has been working in Arizona for years, Joshua S. Davidson has dealt
with many cases regarding white collar crimes. A white collar crime is
generally defined as a non-violent act involving deception, manipulation,
and concealment and is usually committed by a business person or public
official. Different types of white collar crime include:
Fraud - making a material misrepresentation or failing to disclose a material
fact in order to convince another person to give up something of value.
Forgery – making/altering a document for the purpose of fraud or deceit.
Embezzlement – the taking of someone’s property by a person with whom it
Bribery – when someone gives or takes a bribe.
Extortion – (Blackmail)
Larceny – taking someone’s property without paying for or returning it.
Racketeering – the extortion of money by force or pattern of criminal activity.
Price Fixing – when two parties agree to set the price for a product, violating
free marketing operations.
Tax Evasion – intentional avoidance of paying mandatory taxes to the government.
Money Laundering – hiding the source and/or destination of illegally obtained funds.
Depending upon whether a state or federal law was broken, white collar
crimes can be prosecuted at a State or Federal level. Phoenix White collar
crime convictions tend to result in hefty fines, jail time, and in restitution
to the victims of the crime.
Phoenix Criminal Defense Attorney: White Collar Crime Representation
As a Phoenix Criminal Defense Lawyer, Joshua S. Davidson understands the
complexity of white collar fraud cases. Federal authorities often spend
a year or longer investigating white collar crimes and gathering evidence
before the charges are even filed. For this reason, it is of utmost importance
that an attorney take action on your behalf to ensure proper procedures
are adhered to during investigation. Having a lawyer to protect your rights
from early on will help ensure that your case is handled properly.
Most individuals charged with white collar crimes in Arizona are aware
that they are under investigation and should take advantage of this opportunity
to seek out legal representation at an early stage. It is critical that
you seek legal help the second you suspect that you or your company is
involved in a white collar criminal investigation.