(Phoenix, Ariz. – August 18, 2004) Daniel A. Muller, a former financial investigator with the Arizona Department of Gaming (ADG), and Joaquin Franco Perez, were indicted by the State Grand Jury on one count of Bribery of a Public…
2004 Press Releases
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(Phoenix, Ariz. –August 17, 2004) Attorney General Terry Goddard has filed an amended complaint against bulletproof vest manufacturer Second Chance Body Armor to allege that the company knew the vests manufactured with “…
(Phoenix, Ariz. – August 16, 2004) Attorney General Terry Goddard is warning Arizonans of a scam typically known as the Nigerian Advanced Fee request. While many are aware of this scam, the Attorney General’s Office wants…
(Phoenix, Ariz. – August 12, 2004) Attorney General Terry Goddard announced the settlement of a civil lawsuit with the Perrigo Company and Alpharma, Inc., the only two manufacturers of generic over-the-counter children’s liquid…
(Phoenix, Ariz. - August 5, 2004) A Maricopa County Superior Court Judge has issued a second injunction against Michael Consoli and his mother, Geraldine Consoli, principal owners of C.P. Direct, a company that markets the pill “…
(Phoenix, Ariz. - July 29, 2004) Paul Promaj, the manager of a Southern Arizona medical transportation contractor called Angel Transport will be sentenced on August 26th, 2004 for his role in a mileage scheme designed to collect money…
(Phoenix, Ariz. – July 22, 2004) Barney Joseph Ahgoon will be arraigned July 26 in Maricopa County Superior. The 12 felony counts handed down from the Arizona State Grand Jury include one count Fraudulent Schemes and…
(Phoenix, Ariz. – June 21, 2004) Attorney General Terry Goddard will meet with Department of Energy Assistant Secretary Mark Maddox and Deputy Assistant Secretary Howard Gruenstecht on July 23 to discuss gasoline issues affecting…
(Phoenix, Ariz. – July 19, 2004) The Arizona State Grand Jury indicted Yurikino Cenit (Yuri) Downing on six felony charges: one count of Fraudulent Scheme and Artifice, four counts of Perjury and one count of Theft. …
(Phoenix, Ariz. – July 14, 2004) Attorney General Terry Goddard is warning Arizona businesses to watch out for delivery of, or invoices for, office supplies that were never ordered.
In one of these office supply scams -- a…