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fraud

Nov 11, 2013

Ex-US Rep. Rick Renzi appeals corruption verdict

Former U.S. Rep. Rick Renzi is appealing his conviction on public corruption, money laundering and other charges.

In this March 5, 2008 file photo shows Rep. Rick Renzi, R-Ariz., right, facing a 35 count indictment, listens to his lead attorney Reid Weingarten after his arraignment, during a news conference at U.S. District Court in Tucson, Ariz. Renzi pleaded not guilty in his initial court appearance. A jury has begun hearing testimony in the trial of former Congressman Rick Renzi in federal court in Tucson. The Arizona Republican is accused of siphoning money from clients of his insurance agency to pay for personal and political expenses. He's also accused of trying to engineer a land swap for personal gain. (AP Photo/Ross D. Franklin, File)
Oct 28, 2013

Ex-AZ congressman Rick Renzi gets 3-year prison term for corruption

A federal judge on Monday sentenced former U.S. Rep. Rick Renzi to three years in prison for convictions on public corruption, money laundering and other charges, capping a corruption case prosecutors said began more than a decade ago.

Oct 22, 2013

Horne: ‘No excuse’ for Air Guard members accused of expense fraud

Twenty-one Tucson-based Arizona Air National Guard members have been indicted for fraud after using fake addresses to collect federal stipends meant for those who are traveling or on short-term orders, Attorney General Tom Horne said on Monday.

Aug 12, 2013

Picking up ballots

Mysterious visits to south Phoenix home became catalyst for new elections law

Rey Valenzuela was at his home in south Phoenix during election season last year when a young man, clipboard in hand, knocked on his door and asked for his wife.

Aug 7, 2013

Arizona cites gains in blocking fraudulent refunds

Arizona's tax collection agency says it's getting solid results from efforts to stop fraudulent state income tax refunds from being paid out.

A sign outside Maricopa County Recorder’s Office tabulation center. (Cronkite News Service Photo by Natasha Khan)
Oct 31, 2012

Officials: Early ballot system safeguards effective against fraud

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.

Catherine Miranda, her step-daughter Maritza Saenz and Ben Miranda (from court video)
Oct 22, 2012

Judge rejects challenge to Catherine Miranda

The challenge to Rep. Catherine Miranda’s primary election results was filed too late, a judge ruled Monday.

Arizona Republican Party Chairman Tom Morrissey supports the U.S. Department of Justice and the United States Attorney’s Office’s election-day election fraud/voter suppression hotline for Arizonans, saying that the party encourages anything that protects the integrity of Arizona elections. (Cronkite News Service Photo by AJ Vicens)
Oct 19, 2012

State parties praise federal hotline on voter fraud, suppression

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.

United States Supreme Court
Oct 15, 2012

Supreme Court will hear Arizona’s case on voter registration

Arizonaai??i??s law requiring proof of citizenship to register to vote will be heard by the U.S. Supreme Court.

Oct 5, 2012

Dinner honoring Arredondo turned out to be a key to his downfall

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.

May 16, 2012

Arredondo charged in FBI bribery sting

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.

May 7, 2012

4 indicted in student aid scheme that used inmates

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.

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