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Category Archives: White Collar Crimes

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Facing Money Laundering Accusations? What You Need to Know

By Blumberg & Associates |

Money laundering is a serious crime that could have long term punishments which follow. Money laundering surmounts the millions, billions, and even trillions of dollars worldwide. The figures and general statistics of how much money is laundered is difficult to keep track of due to the nature of secrecy involved with laundering. It is… Read More »

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What is Considered a White-Collar Crime?

By Blumberg & Associates |

Fraud is one of the most common types of white-collar crimes, but it is not the only one. There are a variety of criminal offenses that can be classified as white-collar crimes, including those that involve embezzlement, conspiracy, extortion, and computer crimes. If you are being charged with a white-collar crime in Arizona, it’s… Read More »

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What to Do if You’ve Been Arrested for White Collar Crime in Arizona?

By Blumberg & Associates |

White collar crimes are commonly associated with business and stock market fraud, but there are a number of other types of criminal offenses that fall under the mantle of white collar crimes. Most white collar crimes are federal offenses, which must be taken seriously. If you have been arrested for a federal crime in… Read More »

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