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White Collar Crimes

White-collar crimes typically refer to a type of crime committed by professionals using deception, as opposed to violent crimes that involve force. Phoenix White-Collar Crime Attorney William Foreman represents clients in both pre and post-charging white-collar criminal matters. He has represented clients before the Securities Division of the Arizona Corporation Commission in both pre and post-charging Arizona Attorney General investigations and prosecutions. Additionally, Attorney William Foreman has defended people accused of all types of fraud in the federal court in the district court of Arizona and Maricopa County Superior Court, including bankruptcy fraud, telemarketing fraud (wire/mail fraud), bank fraud, and racketeering. When representing so-called white-collar defendants, Attorney William Foreman often employs the services of certified fraud examiners, forensic accountants, private investigators experienced in financial fraud matters, questioned document examiners, and forensic paralegals. This "team approach" mirrors the investigative techniques used by prosecuting agencies at both the state and federal level, and has proven effective in case after case. Attorney William Foreman has the ability and experience to handle complicated state and federal cases involving:

• Accounting fraud and embezzlement
• Asset Forfeiture Recovery
• Cyber crime and computer hacking
• Conspiracy
• Corporate fraud
• Drug crimes
• Mail fraud
• Medicare fraud
• Money laundering
• RICO crimes and racketeering
• Securities fraud
• Telemarketing fraud
• Wire fraud