Arizona's tax collection agency says it's getting solid results from efforts to stop fraudulent state income tax refunds from being paid out.Read More »
Tag Archives: fraudFeed Subscription
With over 60 percent of Arizona voters expected to cast early ballots this year, state and county election officials say the public should be confident that the verification process is effective at preventing fraud.Read More »
The challenge to Rep. Catherine Miranda’s primary election results was filed too late, a judge ruled Monday.Read More »
On election day, voters in Arizona and other states will be able to call hotlines at U.S. attorney’s offices to report allegations of fraud and voting rights abuses.Read More »
Arizona’s law requiring proof of citizenship to register to vote will be heard by the U.S. Supreme Court.Read More »
Rep. Ben Arredondo, a Tempe Democrat, faces a sentence ranging from probation to 37 months in prison after pleading guilty this morning to two felony counts related to federal charges stemming from a public corruption indictment.Read More »
A federal grand jury today charged Rep. Ben Arredondo with bribery, fraud, attempted extortion and false statements for allegedly taking thousands of dollars in game tickets and other perks in exchange for brokering property deals in Tempe.Read More »
Federal prosecutors say they have broken up a ring of women who used the names of Perryville prison inmates to fraudulently get federal student financial aid.Read More »
A former member of the Arizona Legislature accused of defrauding a nonprofit he once ran has pleaded guilty in federal court to wire fraud and attempted tax evasion charges.
Former Democratic Rep. Richard Miranda of Tolleson admitted Wednesday to selling a building that belonged to the nonprofit Centro Adelante Campesino without authorization from the group's board for $250,000 and keeping $144,000 in profits for his personal use.
An East Valley resident today accused Republican Olivia Cortes of being part of a “cynical ploy” to dilute the vote against Senate President Russell Pearce, who is facing a Nov. 8 recall election. In her complaint filed in Maricopa County Superior Court, Mary Lou Boettcher alleges that Cortes is a Pearce supporter and called her a “fraudulent and diversionary candidate.”Read More »