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fraud

ballot harvesting, elections, Guillermina Fuentes, Alma Juarez, Yuma, judge
Jul 5, 2018

Federal law supersedes state ‘ballot harvesting’ law, suit claims

A new lawsuit seeks to block Arizona from enforcing its ban on "ballot harvesting'' for the upcoming election, claiming the state has no legal authority to regulate who can and cannot deliver someone else's mail.

Jul 2, 2018

Behind the Ballot: Challenge accepted

Numerous candidates have found themselves swept up in legal battles on their way to the ballot.

Jun 22, 2018

Fraud prevalent in signature gathering of 4 campaigns

Clifford Curry seems really good at his job. He collected hundreds of signatures for candidates. But no one knows who Curry is.

Lobbyist Jim Norton, who is under indictment in a bribery scheme, leaves U.S. District Court in Phoenix on June 7, 2017.
Jun 20, 2018

Lobbyist Jim Norton disputes ex-wife’s testimony in bribery trial

Jim Norton said on the witness stand Tuesday he did not force his now ex-wife, Kelly Norton, to hire Sherry Pierce at her firm, but that he urged her to do so because he had a stake in their success.

Former Arizona Corporation Commissioner Gary Pierce, with bottle, and wife Sherry Pierce, both of whom stand accused in a bribery scheme, leave U.S. District Court in Phoenix after their arraignment on June 7, 2017.
Jun 7, 2018

Kelly Norton: ‘I wanted to keep copies of everything just in case’

Kelly Norton reviewed extensive records she kept in the midst of that scheme to protect herself if – and ultimately when – the authorities came looking for answers.

May 30, 2018

Defendants reject plea offers in Corp Comm bribery case

Plea deals offered to a former state utility regulator and a lobbyist suggests that federal prosecutors are not done looking at other possible criminal activities at the Arizona Corporation Commission.

Apr 5, 2018

GOP senator: Drop voucher petition case against Democrat

A letter sent to committee members Wednesday by Republican Sen. Kimberly Yee says she will dismiss the complaint against Sen. Catherine Miranda unless two other members object. The move comes after the state attorney general's office found no evidence Miranda knowingly broke the law or misrepresented herself to voters signing the petition.

Former Arizona Corporation Commissioner Gary Pierce, with bottle, and wife Sherry Pierce, both of whom stand accused in a bribery scheme, leave U.S. District Court in Phoenix after their arraignment on June 7, 2017.
Mar 23, 2018

Legal documents: Indicted lobbyist’s ex-wife FBI informant in bribery case

The legal fate of a former utility regulator, the head of a utility and a lobbyist facing bribery, conspiracy and fraud charges could depend on whether jurors believe the lobbyist's former wife.

Utility owner George Johnson, who is accused in a bribery scheme, leaves U.S. District Court in Phoenix on June 7, 2017.
Dec 19, 2017

Pinal County residents file suit against indicted utility owner

Pinal County residents long frustrated with utility owner George Johnson are piggybacking on criminal charges against him and others in a civil suit filed Monday.

Aug 1, 2017

Indicted lobbyist’s ex-wife gave FBI documents

An attorney representing indicted lobbyist Jim Norton said in court today the lobbyist’s ex-wife provided more than 250 pages of documents to the federal investigation that also includes former Arizona Corporation Commissioner Gary Pierce, his wife Sherry Pierce and Johnson Utilities owner George Johnson.

Jul 15, 2017

U.S. attorneys want defense in bribery case to keep evidence confidential

Federal prosecutors are offering to tell defendants in the Corporation Commission bribery case who and what else they're investigating -- but only if they agree not to share that information with anyone else.

Jun 19, 2017

Corp Comm ethics code a long time coming as scandal swirls

The Arizona Corporation Commission is still without an ethics code, despite an initial pledge a year ago to come up with one and a federal bribery case casting a shadow over the regulatory body.

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