Corporate Fraud
Bribery of a Public Servant Under ARS 13-2602
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 Charges Contact a Federal Defense Attorney from Kolsrud Law Bribery of a public servant is a…
Read MoreMail Fraud Vs Wire Fraud: What’s the Difference
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 What are the Potential Penalties? How Can a Federal Defense Attorney Help? Mail fraud and wire…
Read MoreArizona Embezzlement Penalties | Phoenix Federal Defense Attorney
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 Facing embezzlement charges can be overwhelming. Embezzlement, a white-collar crime, involves the misappropriation of funds or…
Read MoreArizona Healthcare Fraud: Federal Criminal Defense Attorney
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 Federal Defense Attorney Healthcare fraud is making headlines with the recent Justice Department crackdown, charging nearly…
Read MoreConspiracy to Defraud the United States: 18 U.S.C § 371
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 to Defraud How a Federal Criminal Defense Attorney Can Help Conspiracy to defraud the United States,…
Read MoreArizona Election and Voter Fraud: Criminal Defense
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 How a Criminal Defense Attorney Can Help The Arizona election and voter fraud cases have garnered…
Read MoreFederal Insider Trading Charges: Defenses and Penalties
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 years, there has been a significant increase in federal insider trading cases, with federal prosecutors cracking…
Read MoreWhether to Accept a Plea Bargain in an Arizona Criminal Case or Not
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 Questions How a Criminal Defense Attorney Can Help At Kolsrud Law Offices, we understand that accepting…
Read MoreDifference Between Federal Crime and Arizona State Level Crime
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 versus Federal Laws Analyzing Key Aspects of Federal Criminal Law: The United States Code Influence of…
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