Welcome to our firm’s dedicated page for defending against white collar crimes in Arizona. If you or someone you know is facing allegations related to white collar criminal offenses, it’s crucial to understand the severity of the situation and the necessity of having a competent legal defense team by your side.

Understanding White Collar Crimes in Arizona

White collar crimes encompass a broad range of offenses typically associated with non-violent financial crimes committed by individuals or businesses. In Arizona, several statutes outline various white collar offenses, each carrying serious penalties upon conviction. Among these felony offenses are:

• Trafficking in Stolen Property (ARS 13-2307): Involves recklessly or knowingly trafficking in stolen property, categorized into first and second-degree felonies depending on the level of involvement.

• Fraudulent Schemes and Artifices (ARS 13-2310): Covers obtaining benefits through false pretenses or fraudulent acts, with penalties escalating for higher-value benefits or offenses involving opioids.

• Illegal Control of an Enterprise (ARS 13-2312): Pertains to acquiring or maintaining control of an enterprise through racketeering activities, with severe penalties for violations.

• Racketeering (ARS 13-2314.04): Allows civil remedies for victims of racketeering activities, including treble damages and costs, and provides for court-ordered remedies to address racketeering patterns.

• Money Laundering (ARS 13-2317): Involves various actions, such as acquiring or concealing racketeering proceeds, and is classified into first, second, and third-degree offenses based on the nature and intent of the actions.

• Computer Tampering (ARS 13-2316): Encompasses unauthorized access, alteration, or disruption of computer systems or networks, with penalties varying based on the severity of the offense.