wire fraud – Arizona Daily Independent

air force

Tucson Airman and Husband Charged with Defrauding DoD out of Millions

February 20, 2026 ADI Staff Reporter

lottery

Jamaican Indicted for Lottery Fraud Scheme Targeting Elderly in Arizona

June 1, 2025 ADI Staff Reporter

medicine fraud

St. David Man Sentenced For COVID Loan and Tax Fraud

May 6, 2025 ADI Staff Reporter

marijuana

Scottsdale Man Convicted Of Defrauding Victim In Sham Cannabis Investment Fund

March 24, 2025 ADI Staff Reporter

justice money

Chandler Man Accused Of Defrauding Victims In Investment Fraud Scheme

November 28, 2024 ADI Staff Reporter

medicine fraud

Four People Have Been Charged With $178 Million COVID Fraud

September 15, 2024 The Center Square

medicine fraud

St. David Man Pleads Guilty To COVID Loan Fraud

August 29, 2024 ADI Staff Reporter

justice money

Mesa Business Owner Who Exploited American Indian Health Plan Sentenced

August 25, 2024 ADI Staff Reporter

solar

Marana Solar Company Owner Indicted For Fraud

August 22, 2024 ADI Staff Reporter

justice money

Tucson Orthodontist And Wife Accused Of Scheming To Embezzle From Dental Practice

March 5, 2024 ADI Staff Reporter

cryptocurrancy

Two Valley Men Charged In Cryptocurrency Investment Scheme

November 21, 2023 ADI Staff Reporter

medicine fraud

New River Couple Accused Of Fraud Targeting AHCCCS

November 21, 2023 ADI Staff Reporter

fbi

After Extradition To Arizona, Nigerians Plead Guilty To Cyber Crimes

February 3, 2023 ADI Staff Reporter

justice money

Former Tucson Insurance Agent Gets Long Prison Sentence For Elder Fraud

October 19, 2022 ADI Staff Reporter

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