FRAUD

Court documents say 48-year-old Theodore Polzin of Gilbert falsely claimed non-existent employees and business revenues when applying for $3.5 million in federal pandemic relief loans in 2020.

Navajo Nation officials are looking for people who purchased cars from a chain of dealerships on or near the Reservation to claim part of a settlement.

An Arizona woman charged with swindling money from people with special needs as a fiduciary has been caught in Texas. The Yavapai County Sheriff's Office…

Yavapai County authorities say they arrested a woman that they allege used stolen credit card information to bail her boyfriend out of jail.They say…

A branch manager at a Rio Rico bank has been indicted for alleged bank fraud and money laundering.Internal Revenue Service investigators say Carlos…

A lawyer for an Arizona elected official charged in three states with facilitating an illegal international adoption scheme says prosecutors have miscast…

Arizona transportation officials are bolstering security around a state website in the wake of identity thieves stealing driver's licenses.The Arizona…

A data breach may have compromised the personal information of customers who patronized any of 50 Arizona businesses last month.North Country Business…

State prosecutors say a woman has pleaded guilty to charges that she stole more than $75,000 from an Arizona school district.The state attorney general’s…

A new trial date for former Arizona Corporation Commission Gary Pierce and three others who are charged in what prosecutors say was a bribery scheme aimed…