fraud – Page 4 – Arizona Daily Independent

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Tolleson Realtor Sentenced In Mortgage Fraud Scheme

June 24, 2015 ADI Staff Reporter

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Biodiesel Fuel Co. Owner Guilty Of Fraud

June 19, 2015 ADI Staff Reporter

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Johnnie Applegate Arrested For Credit Card Fraud, Drugs

June 10, 2015 ADI Staff Reporter

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2 Phoenicians charged on tax refund fraud

June 3, 2015 ADI Staff Reporter

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Az Auditor Issues Fraud Prevention Alert

May 29, 2015 ADI Staff Reporter

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Express Flooring Settles Consumer Fraud

May 16, 2015 ADI Staff Reporter

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Papas arrested for Phoenix fraud

May 7, 2015 ADI Staff Reporter

Millions Spent for Oracle Road Wildlife Crossing

May 7, 2015 ADI Staff Reporter

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Cave Creek, Scottsdale residents charged in money laundering fraud scheme

February 19, 2015 ADI Staff Reporter

NOAA caught committing fraud in Congressional testimony about ocean acidification

December 26, 2014 Jonathan DuHamel

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Retailers expect to lose an estimated $10.9 billion to return fraud this year

December 21, 2014 ADI Staff Reporter

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Detective’s Persistence Results in Arrest of Rimrock Suspects for Burglary and Fraud

December 13, 2014 ADI Staff Reporter

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Horne files joint Federal-State mortgage rescue fraud sweep

July 24, 2014 ADI Staff Reporter

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Arizona AG files fraud complaint against Phoenix Car Rental

March 7, 2014 ADI Staff Reporter

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