Posts Tagged ‘white collar crime’
Mail 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 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 MoreWhite Collar Crimes & Investigations
This article discusses the following: What is White Collar Crime? Signs You’re the Target of an Investigation What Agencies Investigate White Collar Crimes? What Types of Evidence are Used to Prosecute White-Collar Crimes? Defenses Against White Collar Crimes Contact an Experienced Defense Attorney In Arizona, the implications of being associated with white collar crimes can…
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