PHOENIX, Ariz. — A California man has been sentenced to four years in prison for his role in a romance scam scheme that defrauded two elderly women in Arizona out …
Tag:
Arizona fraud
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PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …
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PHOENIX, ARIZONA — A 37-year-old Arizona man, Andres “Manny” Lopez, has been sentenced to nearly three years in federal prison after pleading guilty to wire fraud tied to a long-running …
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PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …
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Mary and Frank Blakley, a couple from Lake Havasu City, Arizona, have been arrested and indicted on multiple felonies for allegedly running a chain of medical clinics that offered fraudulent …
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CoEric Riley, 38, and Britney Gooch, 37, of Mesa, Arizona, have pleaded guilty to healthcare fraud after admitting they defrauded the Arizona Health Care Cost Containment System (AHCCCS), the state’s …
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BY KEVIN STONE KTAR.com Ariell Olivia Dix, 37, was sentenced to 3½ years in prison and ordered to pay nearly $4 million in restitution for her role in a Medicaid …
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Yuniel Rodriguez-Leon has been sentenced to 2.75 years in state prison for his role in a gift card cloning scam during the 2023 holiday season. Rodriguez-Leon will also serve 2.5 …