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Fraud & Racketeering 

Arizona Fraud Defense Attorney

Allegations of fraud or racketeering can seriously damage a professional's or business' reputation. Even if you only suspect you may be under investigation, it is critical to consult an experienced fraud defense lawyer to start protecting your rights. Attorney William Foreman is an aggressive criminal defense lawyer in Scottsdale, Arizona. He provides vigorous fraud and racketeering defense. Contact us to schedule an initial consultation.

As an experienced fraud defense lawyer, William Foreman is skilled in defending clients charged with a variety of state and federal fraud and racketeering charges, such as:

• Illegal gaming
• Illegal gambling operations
• Illegal lending (loan sharking)
• Wire fraud/credit card fraud
• Mail fraud
• Other federal racketeering

The Racketeer Influenced and Corrupt Organizations Act (RICO) sets precedent for federal and state law enforcement agents to actively pursue members affiliated with organized crime. They utilize vast resources to investigate suspects for a significant amount of time before filing charges. As a result, many professionals and businesses are exposed to potential harsh penalties.

William Foreman, P.C., we have access to considerable resources and work with many professionals to challenge the evidence against you, including forensic accountants, certified fraud examiners, document examiners, forensic computer experts and others. We offer pre-charging representation so that we can attempt to stop the investigations, negotiate with the authorities, and limit any further impact if investigations continue. If charges are not dropped or dismissed, Attorney Foreman has the perseverance to represent you at trial or through criminal appeal.

We Value Your Freedom

If you have been arrested or are under investigation for racketeering or other white collar crime, talk to our fraud defense attorney today. Contact us for experienced representation in Scottsdale, Phoenix, or surrounding areas.