Possession with Intent to Distribute Drugs

Possession with the intent to distribute is a federal crime that involves the possession of controlled substances with the intention to sell, distribute, or otherwise unlawfully transfer them to others. It is a serious offense under the federal drug laws of the United States. Here are some key points to understand about the federal crime… Read more »


Federal Conspiracy charges 18 U.S. Code § 371 – Conspiracy to commit offense or to defraud United States A federal conspiracy charge refers to a criminal offense under United States federal law where two or more individuals plan and agree to commit a crime. Conspiracy charges can apply to a wide range of criminal activities,… Read more »

Alien Smuggling

Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, encouraging or inducing unauthorized aliens to enter the United States, and engaging in a conspiracy or aiding and abetting any of the preceding acts. Subsection 1324(a)(2) prohibits bringing… Read more »

Wire Fraud

Arizona Wire Fraud Attorney Federal wire fraud refers to the criminal offense of using electronic communications, such as telephone, email, or internet, to devise a scheme to defraud others of money or property. It falls under the jurisdiction of the United States federal government and is governed by the federal wire fraud statute, which is… Read more »

Welfare Fraud

Arizona Welfare Fraud Lawyer Welfare fraud is committed when a person intentionally misuses the Arizona welfare program. The act may be committed if a person intentionally withholds certain information that is required or provides false information. Perhaps a person misrepresents their income in order to receive benefits or there is information about household members that… Read more »

Procurement Fraud

Arizona Procurement Fraud Attorney Many businesses work with government entities in some capacity. This means that business has to be carried out very carefully because one mistake could lead to an accusation of procurement fraud or another crime. It doesn’t matter if procurement fraud was really committed; it is the perception that it occurred or… Read more »

Ponzi Schemes

Phoenix Ponzi Schemes Lawyer Many people in society that didn’t know what a Ponzi scheme was five years ago know what it is now. That is because the crime has become more prevalent and news of this type of crime has made its way into mainstream media. The reason why this crime is such a… Read more »

Money Laundering

Arizona Money Laundering Attorney The federal crime of money laundering refers to the act of conducting financial transactions involving the proceeds of illegal activities with the intention to disguise the true source, ownership, or control of the funds. Money laundering involves converting “dirty” or illicitly obtained money into “clean” or legitimate-looking funds, making it difficult… Read more »

Identity Theft

Arizona Identity Theft Lawyer In Arizona, identity theft is a crime that has been on the rise for quite some time and this has much to do with the fact that the use of the Internet and the supplying of financial information over the Internet is on the rise. Then again, there are individuals that… Read more »

Health Care Fraud

AHCCCS (Arizona Health Care Cost Containment System) is a Medicaid program that provides healthcare coverage to eligible individuals and families in Arizona. Healthcare fraud involving AHCCCS refers to any fraudulent activity that involves making false statements, providing misleading information, or engaging in deceptive practices to obtain unauthorized benefits or payments from the AHCCCS program. Healthcare… Read more »