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Apr 8, 2010
Feds to announce arrest in yearslong fraud probe
Federal officials plan to announce that they have broken up a sophisticated tax fraud scheme that used identity theft, computer hijacking and wire and mail fraud. The results of the... […]
Apr 6, 2010
Goddard, feds looking into SCA allegations
The U.S. Department of Justice and Attorney General Terry Goddard are both looking into possible criminal charges involving campaign finance violations by a Maricopa County sheriff’s captain and the fundraising group he created in 2008.
