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fraud

Jul 5, 2016

Rep. Velasquez pleads not guilty to fraud, theft charges

Democratic Rep. Ceci Velasquez of Litchfield Park pleaded not guilty in court today to three felony charges that she ripped off the state’s food stamp system.

Jun 25, 2016

Velasquez out, fight moves to finding replacement

Velasquez out, fight moves to finding replacement

Jun 23, 2016

Democratic leadership calls for Rep. Velasquez to resign

House Democratic leadership is calling for Democratic Rep. Ceci Velasquez to resign after a state grand jury indicted Velasquez on allegations she ripped off the state’s food stamp program.

Jun 3, 2016

Lawmakers stand by blood-testing law despite company’s woes

Supporters of a 2015 law that benefited the business of Theranos stand by its passage as good public policy, even as the company and CEO Elizabeth Holmes are accused of fraud.

May 9, 2016

Ex-Arizona official gets 10 years in prison in fraud scheme

A former state official who acknowledged stealing $5.9 million from Arizona's health care program for the poor was sentenced Monday to 10 years in prison for his part in a yearslong fraud scheme.

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Apr 20, 2016

Jury gets case of woman accused of faking cancer to get abortion

A jury is deliberating whether a woman accused of faking cancer to get publicly funded abortion is guilty of a litany of fraud and theft charges.

Mar 23, 2016

Prosecutors try to block doctor’s testimony in Zeitner case

Prosecutors want to prevent defense attorneys from questioning a doctor on his decision not to try to save a premature baby born to a woman accused of faking cancer to get a publicly-funded abortion.

Dec 23, 2015

Arizona AG’s Office files lawsuit against telemarketing firm

The Arizona Attorney General's Office has filed a consumer fraud lawsuit against a telemarketing company.

Dec 2, 2015

Arizona woman accused of faking cancer competent for trial

A woman accused of faking cancer to get Arizona to pay for her late-term abortion has been found competent to stand trial.

Nov 17, 2015

Trial set for ex-state employee accused of stealing millions

A May 12 trial has been set for a former state employee charged with stealing millions of dollars from Arizona's health care program for the poor.

Nov 4, 2015

State of Arizona seeks to get back $4.2 million from scheme

Prosecutors are seeking the forfeiture of $4.2 million in cash, real estate and other property seized in an investigation of a former state employee charged with stealing millions of dollars from Arizona's health care program for the poor.

Nov 2, 2015

Woman accused of fraud in abortion case to undergo mental exam

A 30-year-old woman accused of swindling taxpayers for an abortion will undergo an examination to determine if she has the mental capacity to participate in her criminal defense.

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