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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.
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 [...]
Miranda: Charges of wire fraud, tax evasion
R Miranda will appear before federal Judge Roslyn Silver Wednesday. The court docket shows he’ll have an initial appearance, arraignment and change of plea on charges of wire fraud and tax evasion. “Such proceedings are typically scheduled for plea agreements arranged in cases before criminal charges are filed,” Associated Press reporter Paul Davenport wrote Friday.
