Recent Posts in Fraud Category
Posted on Feb 3, 2012 By Phoenix Criminal Defense Lawyer
Three members of one family have been arrested on multiple charges of fraud . The father, C.G., and his twin sons, R.G. and D.G., have been accused of using their business in Arizona for fraudulent ...
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Posted on Jan 4, 2012 By Phoenix Criminal Defense Lawyer
Ponzi schemes have been going on for decades but people still fall for them. Such is the case in Oregon where police have arrested a man for stealing almost $1 million from unwitting victims. After ...
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Posted on Oct 22, 2010 By Phoenix Criminal Defense Lawyer
The Associated Press has reported Prescott city employee has been arrested for using her work issued credit card to buy at least $6000 worth of personal items. According to local law enforcement ...
Continue reading "City Worker Used Credit Card from Job to Make Fraudulent Purchases" »
Posted on Aug 5, 2010 By Phoenix Criminal Defense Lawyer
In North Phoenix, it is reported that a volunteer with the Arizona High School Hockey Association (AHSHA) was arrested by police after being accused of embezzling over a half million dollars. 47 year ...
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Posted on Jul 1, 2010 By Phoenix Criminal Defense Lawyer
On Tuesday, a Towson title agency officer was indicted for charges of mortgage fraud . According to authorities, 45 year old Anthony Weis of Phoenix ran a scheme that led to him accumulating $3.4 ...
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Posted on Jun 11, 2010 By Phoenix Criminal Defense Lawyer
Phoenix police recently reported that six individuals have been detained for the crimes of identification theft and forgery . On Monday, police said that the three women and three men were not ...
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Posted on May 15, 2010 By Phoenix Criminal Defense Lawyer
Police in Phoenix are happy to report that after a seven month long investigation, they were able to arrest seven men who were acting as a criminal syndicate. Officers arrested 21-year-old Calvin ...
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Posted on Mar 24, 2010 By Phoenix Criminal Defense Lawyer
Last week a federal judge sentenced a man to 17 years in prison for his involvement in a $9.5 million mortgage fraud scheme. According to Phoenix authorities, 51-year-old Mario G. Bernadel of Haiti ...
Continue reading "Phoenix Man Sentenced to 17 Years in Prison for Multi-Million Dollar Fraud Scheme" »