News Tucson Orthodontist And Wife Accused Of Scheming To Embezzle From Dental Practice March 5, 2024 ADI Staff Reporter
News After Extradition To Arizona, Nigerians Plead Guilty To Cyber Crimes February 3, 2023 ADI Staff Reporter
News Former Tucson Insurance Agent Gets Long Prison Sentence For Elder Fraud October 19, 2022 ADI Staff Reporter
News Elderly Tucson Couple Convicted For Stealing $5 Million From Sedona Friends, Investors April 8, 2022 ADI Staff Reporter
News Jury Finds Coolidge Real Estate Investor Guilty Of Wire Fraud And Money Laundering October 22, 2021 ADI Staff Reporter
Arizona Daily Independent headlines Theranos Founder, Former COO Charged For Wire Fraud Schemes June 15, 2018 ADI Staff Reporter
Arizona Daily Independent headlines California Woman Conned People To Move To Arizona In Fraud Scheme March 30, 2018 ADI Staff Reporter
Arizona Daily Independent headlines Grijalva women arrested by IRS agents October 10, 2014 ADI Staff Reporter