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Miranda pleads guilty to wire fraud
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 [...]
Lawsuit filed against Cortes; claims she’s a ‘fraudulent” candidate
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.”
Appeals court rejects former Rep. Renzi’s claims, says fraud case can go forward
A federal appeals court on June 23 rejected former Rep. Richard Renzi’s claim that his legislative position should protect him from prosecution on charges of fraud and corruption.
Waking up from an investment fraud nightmare
The financial crisis has not only battered home values and investment portfolios, it has exposed major investment frauds. Many of those schemes unraveled as the cash needed to keep the perpetrators afloat dried up and investors began demanding their money. Here’s one story about how attorneys in private practice and working at public agencies have successfully recovered investors’ losses.
Nogales mayor arrested on bribery charges
The mayor of Nogales was arrested Tuesday by FBI agents on multiple charges including bribery, theft, fraud and money laundering, Arizona's attorney general said.
Mills may be losing momentum
Revelations that Mills had defrauded business partner in Florida and conflicting messages from his campaign that muddied his position on Arizona’s employer sanctions law have set the stage for attacks against him in the Republican gubernatorial primary.
E-fighting fraud: With fewer auditors, ADRE is tracking firms with technology
If necessity is the mother of invention, a slumping economy fathered a state agency's need to implement electronic audits of property management companies amid growing concerns of fraud.
Casa Grande HOA stripped of powers over accusations of theft and fraud
A Casa Grande homeowners association was placed in receivership, following allegations that board members drained funds for their own benefit - including what was described as the "theft" of more than $600,000.
Imprisoned ex-Pinal Co. manager seeks less time
The imprisoned former top administrator of Pinal County is asking a state clemency board to let him out of prison early.
Ex-Arizona lawmaker indicted over petitions
A former Arizona lawmaker has been charged with identity theft, forgery and fraud in connection with signatures on his nominating petitions when he ran unsuccessfully for the state House last year. The Pima County Attorney's Office indicted John Kromko earlier this month on nine counts of identity theft, nine counts of forgery and one count of fraudulent scheme.
