fraud – Page 2 – Arizona Daily Independent

Yavapai County Fiduciary Fraud Suspect Arrested Again

December 6, 2017 ADI Staff Reporter

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Members Of International Bank Fraud Ring Sentenced

November 8, 2017 ADI Staff Reporter

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Arizona Credit Card Processors Charged With Money Laundering, Fraud

August 8, 2017 ADI Staff Reporter

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AG Warns Of Air Conditioning Repair Fraud

June 21, 2017 ADI Staff Reporter

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Arizona Women Indicted For Conspiracy In Connection With Filing False Tax Returns

June 17, 2017 ADI Staff Reporter

Final Arrest Made In Sierra Vista Fraud, Identity Theft Investigation

May 25, 2017 ADI Staff Reporter

Chandler Man Sentenced To Prison For Health Care Fraud, Identity Theft

April 26, 2017 ADI Staff Reporter

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Israel Resident Gets Only Probation For Voter Fraud In Maricopa County

February 22, 2017 John Hunnicutt

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IRS “Dirty Dozen” Tax Scams Includes Return Preparer Fraud

February 7, 2017 ADI Staff Reporter

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Mesa Doctor Charged In $100 Million TRICARE Fraud Scheme

January 2, 2017 ADI Staff Reporter

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Unemployment Insurance Fraud Is A Serious Crime In Arizona

November 28, 2016 ADI Staff Reporter

scam alert

Yavapai County Sheriff Offers “Little Book of Scams”

November 14, 2016 ADI Staff Reporter

Florence PD Reports Fraud Suspects Arrested

June 26, 2016 ADI Staff Reporter

Yavapai County Sheriff’s Office Reveals Cable Service Billing Fraud

June 24, 2016 ADI Staff Reporter

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