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Blog Posts in White Collar Crime

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  • Fraud Charges in Phoenix, Arizona
    Fraud Charges in Phoenix, Arizona

    Today, fraudulent crimes are exceedingly common and they are committed in all types of situations. A single fraud scheme can involve a bankruptcy filing, immigration documents, rubber checks, health ...

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  • State vs. Federal Courts
    State vs. Federal Courts

    In the United States, we have the state courts and the federal courts. Similarly, we have state-level crimes and federal crimes. State courts prosecute state-level crimes and federal courts prosecute ...

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  • What is Identity Theft?
    What is Identity Theft?

    If you recently used someone else’s personal identifying information, such as their bank routing number, their credit card number, or their driver’s license number, you have probably found yourself in ...

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