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PHOENIX – Arizona Attorney General Mark Brnovich is warning consumers to be cautious of mailings that claim consumers owe money for an “Annual Minutes” or “Annual Corporate Minutes” requirement for their businesses. The Attorney General’s Office recently received complaints that such solicitations are again being mailed to small businesses in Arizona.
Tuesday, May 17, 2016 - 11:04am
PHOENIX – Attorney General Mark Brnovich announced a State Grand Jury indicted Pharmacist Bailey Marie McComb on 14 felony counts of Fraudulent Schemes and Artifices, Computer Tampering, Obtaining Dangerous Drug by Fraud, Obtaining Narcotic Drug by Fraud, Aggravated Taking Identity of Another, Possession of a Narcotic Drug, Possession of a Dangerous Drug, Possession of Marijuana, and Possession of Drug Paraphernalia.
Tuesday, May 10, 2016 - 8:49am
PHOENIX – Attorney General Mark Brnovich announced former AHCCCS Chief Procurement Officer Michael J. Veit, and his long-time friend and co-conspirator Michael J. Cameron, will both be sent to prison for stealing $5.9 million from the State of Arizona.
Tuesday, May 10, 2016 - 10:43am
PHOENIX – Attorney General Mark Brnovich announced a judge sentenced Melissa Maureen Coe to 4 years in prison after stealing more than $450,000 from 14 victims throughout Arizona. Coe used different real estate scams to steal thousands from homebuyers, homeowners, and/or real estate investors. Coe had close friendships with many of the 14 victims she defrauded.
Monday, May 9, 2016 - 10:32am
PHOENIX – Attorney General Mark Brnovich announced today a major victory in litigation involving the scope of physician immunity under the Arizona Medical Marijuana Act or AMMA.
Monday, May 9, 2016 - 7:58am
PHOENIX – Arizona Attorney General Mark Brnovich announced Discount Auto Sales LLC will pay $125,000 in restitution and attorneys fees after selling unsuspecting customers previously wrecked cars that had been declared a total loss.
Monday, May 2, 2016 - 1:42pm
PHOENIX – Arizona Attorney General Mark Brnovich announced a State Grand Jury indicted four individuals in connection with a Craigslist employment and credit improvement scam. Twelve victims have been identified. Most of the victims were in their twenties and looking for part-time work while going to school.
Thursday, April 28, 2016 - 10:12am
PHOENIX – Attorney General Mark Brnovich announced a State Grand Jury charged Perry Hester, Brandon Hester, James Donaldson, and Christopher Rafferty in connection with a statewide medical marijuana caregiver grow scheme.
Thursday, April 28, 2016 - 1:23pm
PHOENIX – Arizona Attorney General Mark Brnovich announced additional criminal charges have been filed against a former employee at the Phoenix Rescue Mission accused of stealing social security benefits from the homeless. A State Grand jury indicted Sergio Solorzano on three additional felony charges of Fraudulent Schemes & Artifices, Theft, and Taking the Identity of Another.
Wednesday, April 27, 2016 - 9:49am
PHOENIX – Arizona Attorney General Mark Brnovich announced April Mooney was sentenced to five years in prison after stealing approximately $240,000 from her employer. Mooney was sentenced after a jury found her guilty of one count of Theft and four counts of Fraudulent Schemes and Artifices last month. Mooney stole $240,000 and used the money to pay for vacations, dining, shopping, and ATM withdrawals at various casinos.
Tuesday, April 26, 2016 - 8:08am