FRAUD

Yavapai County Sheriff's Office

An Arizona woman charged with swindling money from people with special needs as a fiduciary has been caught in Texas. 

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.

Arizona Bank Manager Accused Of Fraud, Money Laundering

Oct 30, 2019
FBI.gov

A branch manager at a Rio Rico bank has been indicted for alleged bank fraud and money laundering.

(Maricopa County Assessor's Office via AP)

A lawyer for an Arizona elected official charged in three states with facilitating an illegal international adoption scheme says prosecutors have miscast his client as a human smuggler.

Arizona Department of Transportation

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

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