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Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing Reduced to Probation with Zero Days of Actual Jail – State v. Ms. M (DMC No.
Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600) Reduced to Probation with Zero Days in Jail – U.S. v. Mr. F (DMC No. 12941) (United States
Felony Luring a Minor for Sexual Purposes and (2 Counts) Felony Sex Conduct with a Minor Reduced to Child Abuse with Probation, Zero Days in Jail and No Sex OffenderRegistration
(5 Counts) Felony Aggravating Luring of a Minor for Sexual Purposes (DCAC) Reduced to Probation with Zero Days in Jail – State v. Mr. O (DMC No. 14558) (Maricopa County
(2 Counts) Felony Sexual Conduct with a Minor (DCAC) and Felony Child Molestation (DCAC) Dismissed – State v. Mr. H (DMC No. 14557) (Maricopa County Superior Court CR2016-153068): Mr. H
Arson is a serious crime in the state of Arizona, pursuant by A.R.S. §13-1703 and §13-1704 “Arson” takes place when an individual knowingly and unlawfully causes a fire or an explosion that
Charges for sex abuse can vary from state to state, however, each state carries serious consequences for sex abuse convictions. Arizona Revised Statute (ARS 13-1404) is where a person intentionally
Racketeering (ARS 13-2314 04) covers a wide range of activity with different people, groups and organizations. It is a very serious federal criminal offense that is punishable by fines and/or
What is Insider Trading? Illegal insider trading is defined as follows: “the illegal use of information available only to insiders in order to make a profit in financial trading” – Merriam Webster
In the state of Arizona, if you are caught using or in possession of a drug such as meth (methamphetamines) or other narcotics, you can be charged with a class