Corporate Fraud
Criminal Penalties for Federal IRS Tax Fraud Charges
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom Facing federal IRS tax fraud charges can be alarming and overwhelming. Tax fraud, often called tax evasion, involves intentionally avoiding paying your required taxes or misrepresenting your financial information to the Internal Revenue Service (IRS). Unlike simple…
Read MoreBribery of a Public Servant Under ARS 13-2602
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: Understanding Arizona Revised Statute 13-2602 Who is Considered a Public Servant or Party Officer? What Actions Could Be Considered Bribery? What is Commercial Bribery? Can Bribery Be a Federal Offense? Frequently Asked Questions: Bribery…
Read MoreMail Fraud Vs Wire Fraud: What’s the Difference
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: What is Mail Fraud? What is Wire Fraud? What are the Similarities and Differences Between Wire Fraud and Mail Fraud? Common Examples of Mail and Wire Fraud Investigation Process for Mail and Wire Fraud…
Read MoreArizona Embezzlement Penalties | Phoenix Federal Defense Attorney
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: What is Embezzlement? What Does Position of Trust Mean? Common Examples of Embezzlement Misdemeanor Embezzlement Vs. Felony Embezzlement What are Embezzlement Penalties What Potential Defense Strategies Can Be Used Contact a Federal Defense Attorney…
Read MoreArizona Healthcare Fraud: Federal Criminal Defense Attorney
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: What is HealthCare Fraud? State Level Vs. Federal HealthCare Fraud Types of Federal HealthCare Fraud Potential Penalties for Committing HealthCare Fraud Recent Crackdown on Healthcare Fraud Frequently Asked Questions: Federal HealthCare Fraud Contact a…
Read MoreConspiracy to Defraud the United States: 18 U.S.C § 371
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: What is Conspiracy to Defraud the United States How Does the Law Define Conspiracy How Can You Defraud the US? What are the Possible Penalties Frequently Asked Questions Recent Arizona Case Involving Federal Conspiracy…
Read MoreArizona Election and Voter Fraud: Criminal Defense
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: Current Arizona Election Fraud Are Voter Fraud and Election Fraud Different? Election Fraud Definition and Penalties When Does an Election Crime Become a Federal Offense How Does an Indictment for Voter/ Election Fraud Work …
Read MoreFederal Insider Trading Charges: Defenses and Penalties
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: What is Considered Inside Trading? Examples of Insider Trading How Do Investigations for Inside Trading Work? Penalties For Federal Insider Trading Defense Strategies Against Insider Trading Charges Contact a Federal Defense Attorney In recent…
Read MoreWhether to Accept a Plea Bargain in an Arizona Criminal Case or Not
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: Understanding the Types of Plea Deals in Arizona Pros and Cons of Plea Bargains Potential Consequences for the Defense When Accepting a Plea Bargain Rejecting a Plea Bargain and Your Next Steps Frequently Asked…
Read MoreDifference Between Federal Crime and Arizona State Level Crime
Row edge-slant Shape Decorative svg added to top Row edge-slant Shape Decorative svg added to bottom This article discusses the following: Understanding the Jurisdictional Differences: Federal versus State Laws in Arizona The Implication of Dual Sovereignty in Prosecution: How One Act Can Be a Crime at Both Levels The Fundamental Distinctions in Arizona State Laws…
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