News Backpage Principals Convicted Of Prostitution Promotion Scheme November 18, 2023 ADI Staff Reporter
News Man Sentenced For Money Laundering, Scammed Arizona Victim Out Of $5 Million September 8, 2023 ADI Staff Reporter
News Former Coolidge Real Estate Agent Gets Prison For Wire Fraud And Money Laundering April 26, 2022 ADI Staff Reporter
News Phoenix Man Sentenced to 30 Years In Prison For Selling Meth, Laundering Money March 28, 2022 ADI Staff Reporter
News Jury To Decide Embezzlement Case Without Defendant In Attendance November 29, 2021 Terri Jo Neff
News Jury Finds Coolidge Real Estate Investor Guilty Of Wire Fraud And Money Laundering October 22, 2021 ADI Staff Reporter
News Former O.K. Corral Show Director Indicted For Embezzlement March 2, 2021 Terri Jo Neff Timothy Wayne Fattig was arraigned last week on felony charges of money laundering, theft, and two counts of fraudulent schemes
News Chandler Man Charged With Child Sex Trafficking, Money Laundering June 3, 2020 ADI Staff Reporter
News Court Upholds Real-World Conviction In Case That Used Virtual Currency April 20, 2020 ADI Staff Reporter
Crime FBI Arrests DPS Trooper Based In Cochise County On 26 Counts September 28, 2019 ADI Staff Reporter