The Tohono O’odham Police Department and a federal joint task force have busted a major drug- and human-trafficking ring, leading to a dozen arrests.
The owner of a solar-panel installation company has been accused of scamming customers out of hundreds of thousands of dollars in a multi-count indictment filed in Pima County Superior Court.
A Tucson man convicted of running a real estate investment scam was sentenced to five years in prison.
A Tucson man was sentenced in federal court to more than 11 years in prison for defrauding 1,600 people through a variety of scams, officials said.
A Tucson woman tied to a family drug-trafficking ring faces probation or up to 3.75 years in prison after pleading guilty Wednesday in Pima County Superior Court to one count of attempted money laundering in the second degree.
A U.S. Border Patrol agent in Tucson has been arrested on suspicion of structuring bank transactions to evade reporting requirements.
A Pima County grand jury indicted Alejandro Guerena on nearly two dozen drug charges last March, but the sheriff's department isn't done with him yet.
A former Tucson loan officer pleaded guilty to wire fraud and money laundering Monday in U.S. District Court and is facing between 18 and 24 months in federal prison.
Four women were arrested after police say they stole jewelry, makeup and and other merchandise from different stores and sold the items at the Tanque Verde Swap Meet.
PHOENIX - The state's chief election officer wants tighter financial reporting laws so voters know who is really funding campaigns.
SACRAMENTO, Calif. — Ending a mystery that captivated the run-up to Election Day, the Arizona group behind an anonymous $11 million donation revealed under court order Monday that the shadowy donation was laundered through two groups, including one tied to David and Charles Koch, the billion…
Two Tucson residents were arrested on suspicion of money laundering after a Pinal County Sheriff’s Office K-9 unit discovered $125,400 during a traffic stop along Interstate 10.
WASHINGTON — The head of compliance at Europe’s largest bank resigned from his position and apologized Tuesday after a Senate investigation found HSBC had lax controls that exposed it to money laundering and terrorist financing.
The Pima County Sheriff’s Department is seeking the public’s assistance in locating Alejandro and Gerardo Guerena, who are wanted for drug trafficking and money laundering.
A Douglas couple has been sentenced to probation and ordered to pay restitution for defrauding the state’s health-care program, after collecting benefits while raking in thousands of dollars from drug trafficking.
Three people connected to Jose Guerena, the man shot and killed during a SWAT raid in May 2011, were arrested on drug and money laundering charges Thursday morning.
LAS VEGAS — An Arizona man who prosecutors say led an
anti-government “sovereign citizens” group is back in custody in
Las Vegas awaiting trial on money laundering charges.
Former Nogales mayor Octavio Garcia Von Borstel was sentenced to
3 1/2 years in prison and seven years probation Monday on fraud and
illegally conducting an enterprise charges.
NOGALES, Ariz. - Money issues have dogged Octavio Garcia-Von
Borstel's 2 1/2 years as mayor of Nogales, Ariz., and now they may
land him in prison.