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  Theft Crimes Arizona Laws - Brown Law Offices AZ  

In Arizona, theft charges vary from computer tampering, forgery, robbery, or shoplifting. The range of punishment for theft charges depends the severity of the charge. An experienced criminal defense attorney can help your case.

Computer tampering - A.R.S. §13-2316.

  1. A person who acts without authority or who exceeds authorization of use commits computer tampering by:
    1. Accessing, altering, damaging or destroying any computer, computer system or network, or any part of a computer, computer system or network, with the intent to devise or execute any scheme or artifice to defraud or deceive, or to control property or services by means of false or fraudulent pretenses, representations or promises.
    2. Knowingly altering, damaging, deleting or destroying computer programs or data.
    3. Knowingly introducing a computer contaminant into any computer, computer system or network.
    4. Recklessly disrupting or causing the disruption of computer, computer system or network services or denying or causing the denial of computer or network services to any authorized user of a computer, computer system or network.
    5. Recklessly using a computer, computer system or network to engage in a scheme or course of conduct that is directed at another person and that seriously alarms, torments, threatens or terrorizes the person. For the purposes of this paragraph, the conduct must both:
      1. Cause a reasonable person to suffer substantial emotional distress.
      2. Serve no legitimate purpose.
    6. Preventing a computer user from exiting a site, computer system or network-connected location in order to compel the user's computer to continue communicating with, connecting to or displaying the content of the service, site or system.
    7. Knowingly obtaining any information that is required by law to be kept confidential or any records that are not public records by accessing any computer, computer system or network that is operated by this state, a political subdivision of this state or a medical institution.
    8. Knowingly accessing any computer, computer system or network or any computer software, program or data that is contained in a computer, computer system or network.

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Criminal possession of a forgery device - A.R.S. §13-2003.

  1. A person commits criminal possession of a forgery device if the person either:
    1. Makes or possesses with knowledge of its character and with intent to commit fraud any plate, die, or other device, apparatus, equipment, software, access device, article, material, good, property or supply specifically designed or adapted for use in forging written instruments.
    2. Makes or possesses any device, apparatus, equipment, software, access device, article, material, good, property or supply adaptable for use in forging written instruments with intent to use it or to aid or permit another to use it for purposes of forgery.

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Forgery - A.R.S. §13-2002.

  1. A person commits forgery if, with intent to defraud, the person:
    1. Falsely makes, completes or alters a written instrument; or
    2. Knowingly possesses a forged instrument; or
    3. Offers or presents, whether accepted or not, a forged instrument or one that contains false information.
  2. The possession of five or more forged instruments may give rise to an inference that the instruments are possessed with an intent to defraud.

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Fraudulent schemes and artifices - A.R.S. §13-2310.

  1. Any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions is guilty of a class 2 felony.

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Issuing a bad check; violation - A.R.S. §13-1807.

  1. A person commits issuing a bad check if the person issues or passes a check knowing that the person does not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check as well as all other checks outstanding at the time of issuance.

Robbery - A.R.S. §13-1902.

  1. A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.

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Shoplifting - A.R.S. §13-1805.

  1. A person commits shoplifting if, while in an establishment in which merchandise is displayed for sale, the person knowingly obtains such goods of another with the intent to deprive that person of such goods by:
    1. Removing any of the goods from the immediate display or from any other place within the establishment without paying the purchase price; or
    2. Charging the purchase price of the goods to a fictitious person or any person without that person's authority; or
    3. Paying less than the purchase price of the goods by some trick or artifice such as altering, removing, substituting or otherwise disfiguring any label, price tag or marking; or
    4. Transferring the goods from one container to another; or
    5. Concealment.
  2. A person is presumed to have the necessary culpable mental state pursuant to subsection A of this section if the person does either of the following:
    1. Knowingly conceals on himself or another person unpurchased merchandise of any mercantile establishment while within the mercantile establishment.
    2. Uses an artifice, instrument, container, device or other article to facilitate the shoplifting.

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Theft - A.R.S. §13-1802.

  1. A person commits theft if, without lawful authority, the person knowingly:
    1. Controls property of another with the intent to deprive the other person of such property; or
    2. Converts for an unauthorized term or use services or property of another entrusted to the defendant or placed in the defendant's possession for a limited, authorized term or use; or
    3. Obtains services or property of another by means of any material misrepresentation with intent to deprive the other person of such property or services; or
    4. Comes into control of lost, mislaid or misdelivered property of another under circumstances providing means of inquiry as to the true owner and appropriates such property to the person's own or another's use without reasonable efforts to notify the true owner; or
    5. Controls property of another knowing or having reason to know that the property was stolen; or
    6. Obtains services known to the defendant to be available only for compensation without paying or an agreement to pay the compensation or diverts another's services to the person's own or another's benefit without authority to do so.
  2. A person commits theft if the person knowingly takes control, title, use or management of an incapacitated or vulnerable adult's assets or property through intimidation or deception, as defined in section 46-456, while acting in a position of trust and confidence and with the intent to deprive the incapacitated or vulnerable adult of the asset or property.

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Theft by extortion - A.R.S. §13-1804.

  1. A person commits theft by extortion by knowingly obtaining or seeking to obtain property or services by means of a threat to do in the future any of the following:
    1. Cause physical injury to anyone by means of a deadly weapon or dangerous instrument.
    2. Cause physical injury to anyone except as provided in paragraph 1 of this subsection.
    3. Cause damage to property.
    4. Engage in other conduct constituting an offense.
    5. Accuse anyone of a crime or bring criminal charges against anyone.
    6. Expose a secret or an asserted fact, whether true or false, tending to subject anyone to hatred, contempt or ridicule or to impair the person's credit or business.
    7. Take or withhold action as a public servant or cause a public servant to take or withhold action.
    8. Cause anyone to part with any property.
  2. It is an affirmative defense to a prosecution under subsection A, paragraph 5, 6 or 7 that the property obtained by threat of the accusation, exposure, lawsuit or other invocation of official action was lawfully claimed either as:
    1. Restitution or indemnification for harm done under circumstances to which the accusation, exposure, lawsuit or other official action relates.
    2. Compensation for property that was lawfully obtained or for lawful services.

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Theft of a credit card or obtaining a credit card by fraudulent means - A.R.S. §13-2102.

  1. A person commits theft of a credit card or obtaining a credit card by fraudulent means if the person:
    1. Controls a credit card without the cardholder's or issuer's consent through conduct prescribed in section 13-1802 or 13-1804; or
    2. Sells, transfers or conveys a credit card with the intent to defraud; or
    3. With intent to defraud, obtains possession, care, custody or control over a credit card as security for debt.

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Unlawful use of means of transportation - A.R.S. §13-1803.

  1. A person commits unlawful use of means of transportation if, without intent permanently to deprive, the person either:
    1. Knowingly takes unauthorized control over another person's means of transportation.
    2. Knowingly is transported or physically located in a vehicle that the person knows or has reason to know is in the unlawful possession of another person pursuant to paragraph 1 or section 13-1814.

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Theft Crimes Arizona Laws - Tempe Law Firm