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indictment

Sep 29, 2010

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.

Aug 13, 2010

Grand jurors ended corruption probe of officials

Court records made public Thursday show that a grand jury ended its investigation of a judge, county officials and one of their lawyers on corruption allegations, but the reason for concluding the probe is a subject of dispute.

Jun 21, 2010

2 Renzi associates headed for federal court trial

Two associates of former Arizona Rep. Rick Renzi are set for trial this week in a case tied to allegations that the congressman looted his family insurance business to fund his campaigns and for personal expenses.

Jun 10, 2010

Wiretaps in Rick Renzi’s case tossed

A judge has ruled that wiretaps federal investigators collected while investigating former U.S. Rep. Rick Renzi for corruption can't be used in his upcoming trial.

Nov 19, 2009

Former veterans agency chief indicted for fraud, conflict, misuse of funds

The Arizona Attorney General's Office announced on Nov. 19 that a former director of the Arizona Department of Veterans' Services has been indicted on eight felony charges, including counts of conflict of interest, fraud and misuse of public money.

Oct 16, 2009

Bad blood over bad check leads to indictment of boxing promoter

Boxing manager Joe Diaz hopes the indictment of a Phoenix fight promoter leads to bigger fish - namely, former boxing commissioner and Maricopa County Supervisor Mary Rose Wilcox. Promoter Peter McKinn III was indicted Sept. 30 on five counts of forgery, theft, fraud and perjury stemming from a five-year-old dispute with Diaz. McKinn pleaded not guilty in an Oct. 8 arraignment.

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