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Tax season is potentially bringing unexpected challenges for some Affordable Care Act (ACA) policyholders due to previous fraudulent activities by rogue brokers. Many individuals may find...
SCOTTSDALE, Ariz. — Christopher E. Galvin, 58, has been convicted of wire fraud after persuading an investor to contribute $100,000 to a fictitious cannabis investment fund....
A recent ruling by a federal appeals court has determined that attorneys for Kari Lake and Mark Finchem must pay Maricopa County $122,000 in legal fees....
A former employee of the Department of Education was acquitted of all charges related to alleged fraudulent activities within the Empowerment Scholarship Account (ESA) program. Dorrian...
By Matthew Holloway | The Arizona Corporation Commission (ACC) has issued a strong warning regarding the increasing use of Crypto ATMs in connection with cryptocurrency scams....
About a month ago, former Lake Havasu City business owners Mary and Fred Blakely anticipated a typical day. Morning routines typically included coffee and preparing for...
Residents across the United States can now easily access a comprehensive list of states and countries, solidifying the necessary information for various purposes. From Alabama to...
A defendant in an ongoing fraud and conspiracy case has raised alarms due to alleged involvement in an illegal firearms manufacturing operation in Lake Havasu City....
Steve Bannon has pleaded guilty to a fraud charge involving misleading donors tied to a private effort for building a border wall, an initiative he labeled...
SCOTTSDALE, Ariz. — A Valley couple has entered guilty pleas in federal court, admitting to their involvement in a fraudulent healthcare scheme targeting terminally ill patients....
