Arizona Daily Independent headlines Couple Indicted For Silver Creek Irrigation District Fraud September 25, 2018 M. Perez - ADI Staff Reporter
Arizona Daily Independent headlines License Of Gilbert Investment Adviser Revoked For Fraud August 14, 2018 ADI Staff Reporter
Crime Previously Deported Illegal Alien Pleads Guilty To Massive Identity Fraud August 8, 2018 ADI Staff Reporter
Arizona Daily Independent headlines Consumer Fraud Lawsuit Filed Against “DIY Neurocare,” CEO May 3, 2018 John Hunnicutt
Arizona Daily Independent headlines Stop Leads To Credit Card Fraud Operation February 10, 2018 ADI Staff Reporter
Arizona Daily Independent headlines Diaz Sentenced For Topock Elementary School District Fraud February 7, 2018 ADI Staff Reporter
Arizona Daily Independent headlines Cornville Credit Card Fraud Suspect Being Sought January 28, 2018 ADI Staff Reporter
Arizona Daily Independent headlines USDA Clears Arizona To Test SNAP Fraud Prevention Improvement December 9, 2017 ADI Staff Reporter
Arizona Daily Independent headlines Yavapai County Fiduciary Fraud Suspect Arrested Again December 6, 2017 ADI Staff Reporter
Arizona Daily Independent headlines Members Of International Bank Fraud Ring Sentenced November 8, 2017 ADI Staff Reporter
Crime Arizona Credit Card Processors Charged With Money Laundering, Fraud August 8, 2017 ADI Staff Reporter
Arizona Daily Independent headlines AG Warns Of Air Conditioning Repair Fraud June 21, 2017 ADI Staff Reporter
Arizona Daily Independent headlines Arizona Women Indicted For Conspiracy In Connection With Filing False Tax Returns June 17, 2017 ADI Staff Reporter