fraud – Arizona Daily Independent

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Former Ray Unified School District Business Manager Accused Of Fraud

December 6, 2019 M. Perez - ADI Staff Reporter

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Former Scottsdale Resident Sentenced For Securities Fraud

September 20, 2019 Arizona Daily Independent News Service

Maricopa County Sheriff’s Office Dispatcher Arrested Faking Father’s Death

May 8, 2019 Arizona Daily Independent News Service

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Sun City Auto Dealer Charged With Fraud, Tax Evasion

April 12, 2019 Arizona Daily Independent News Service

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Phoenix Man Sentenced For Fraud, Money Laundering

December 17, 2018 Arizona Daily Independent News Service

Couple Indicted For Silver Creek Irrigation District Fraud

September 25, 2018 M. Perez - ADI Staff Reporter

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License Of Gilbert Investment Adviser Revoked For Fraud

August 14, 2018 ADI Staff Reporter

Bitcoin Fraud Scam Hits Yavapai County

August 13, 2018 ADI Staff Reporter

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Previously Deported Illegal Alien Pleads Guilty To Massive Identity Fraud

August 8, 2018 ADI Staff Reporter

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Consumer Fraud Lawsuit Filed Against “DIY Neurocare,” CEO

May 3, 2018 John Hunnicutt

Yavapai County Couple In Custody For Fraud, Identity Theft

March 29, 2018 ADI Staff Reporter

Stop Leads To Credit Card Fraud Operation

February 10, 2018 ADI Staff Reporter

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Diaz Sentenced For Topock Elementary School District Fraud

February 7, 2018 ADI Staff Reporter

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USDA Clears Arizona To Test SNAP Fraud Prevention Improvement

December 9, 2017 ADI Staff Reporter

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