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indictment

May 25, 2017

Ex-Corporation Commissioner Gary Pierce, lobbyist Jim Norton indicted

Former Arizona Corporation Commission chairman Gary Pierce was indicted in federal court this week on felony conspiracy, bribery, mail fraud and five counts of wire fraud following an investigation into his relationship with Johnson Utilities owner George Johnson.

Feb 10, 2017

Former Pima County chief deputy pleads guilty in theft case

A former Pima County Sheriff's Department chief deputy who was accused of misusing money seized under an anti-racketeering law has pleaded guilty to misdemeanor theft charges.

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.

Dec 2, 2013

Ex-US Rep. Rick Renzi wants bail during appeal

Former U.S. Rep. Rick Renzi is asking a federal judge in Tucson to allow him to remain free on bail while he appeals his conviction on public corruption, money laundering and other charges.

Phoenix city manager asked to end pension spiking
Nov 4, 2013

Investigators must tread lightly while following paper trail of attorney

Agents with the Arizona Attorney General’s Office had a sticky problem when they walked out of lobbyist Gary Husk’s office on Jan. 27, 2012, with documents and computer data seized as evidence.

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.

Oct 17, 2013

Search warrant provides details into investigation of Gary Husk

A small group of lobbyists with Husk Partners met in an office in 2009 at the firm as allegations of a Fiesta Bowl scandal involving illegal political contributions swirled.

Lobbyists John MacDonald, Dana Paschke and Dean Miller made a pact of sorts as they looked over the statute outlawing reimbursement of contributions, according to a search warrant affidavit that provides details of an i[...]

Jun 1, 2012

Court filing in Arredondo bribery case hints at another ‘large-scale’ investigation

A new motion to seal evidence in the federal bribery case against Rep. Ben Arredondo reveals that another investigation connected the Tempe Democrat is “large scale.”

May 30, 2012

Arredondo has arraignment in corruption case Wednesday

State Rep. Ben Arredondo is scheduled to be arraigned Wednesday in federal court in Phoenix on charges of bribery and other crimes.

May 24, 2012

Secrecy sought in Arredondo bribery case; court records refer to ‘other’ investigations

The Department of Justice and Rep. Ben Arredondo’s attorneys plan to keep the evidence against the indicted Tempe lawmaker secret to protect ongoing investigations.

The two sides have asked a federal judge to sign off on their agreement to keep evidence from going public.

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.

Dec 3, 2010

Lawyer predicts Nogales mayor’s case will proceed to trial

The attorney for Nogales' embattled mayor believes a corruption case will proceed to trial without delay.

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