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Tuesday, September 10, 2013 According to the federal administration, the expansion of medical marijuana legislation across several states has spawned a number of marijuana-related stock scams. In many of the scams, investors are being lured into buying stock in marijuana companies. In most of the scams, the...

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Tuesday, September 17, 2013 According to the Federal Bureau of Investigation, a federal grand jury recently indicted two men from New Jersey and Florida on charges of conspiracy and wire fraud. The indictment was in relation to an elaborate Ponzi fraud scheme that the two men...

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Friday, February 01, 2013 An increasing number of identity theft cases that Arizona criminal defense attorneys are now coming across involve theft of identities of children below 18 years of age. According to date the Department of Justice, states that between 2006 and 2008, approximately 11.7 million...

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Thursday, March 28, 2013 The Federal Trade Commission is reporting an increase in the number of complaints of identity theft receipt reported to the agency. In fact, this is the 13th year in a row that the Federal Trade Commission has reported a spike in these...

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Tuesday, December 18, 2012 According to Arizona authorities, there has been an increase in the number of financial aid fraud schemes in the state. Over the past 3 years alone, federal officials have managed to bust at least 3 financial aid fraud schemes that involved hundreds...

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