2013 Press Releases

Phoenix, AZ (Thursday, December 19, 2013) – Attorney General Tom Horne is today announcing a settlement reached with Ocwen Financial Corporation of Atlanta, Georgia, and its subsidiary, Ocwen Loan Servicing. The company has…

Phoenix, AZ (Wednesday, December 18, 2013) - Arizona Attorney General Tom Horne is today announcing the indictment of nine members of the Manuel Duarte, Jr. Money Laundering Organization in Tucson.  Manuel Duarte, Jr., Jesus…

Phoenix, AZ (Tuesday, December 17, 2013) — Attorney General Tom Horne, along with other state and territorial attorneys general, sent a letter asking Congress to fund the Trafficking Victims Protection Reauthorization Act (TVPRA…

Phoenix, AZ (Monday, December 16, 2013) - Attorney General Tom Horne is today announcing the conviction of Natasha Lee Leatherman, for committing the criminal offenses of fraudulent schemes and artifices and obtaining a narcotic…

Phoenix, AZ (Thursday, December 12, 2013) - Arizona Attorney General Tom Horne is today announcing the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Conception…

Phoenix, AZ (Monday, December 9, 2013) – Attorney General Tom Horne is today announcing the sentencing of Christopher John Clark, of Mesa, AZ, for having knowingly distributed, transported, exhibited, received, sold, purchased,…

Phoenix, AZ (Wednesday, November 27, 2013) -- Attorney General Tom Horne today announced that another auto repair “sting” has resulted in a $28,000.00 Consent Judgment against Fletcher’s Tire and Auto Service, Inc., an Arizona…

Phoenix, AZ (November 26, 2013)  --  Attorney General Tom Horne is today warning Arizona consumers and small businesses to be wary of solicitations that appear to be an official notification from a government agency. 

PHOENIX, AZ (November 20, 2013)  --  Arizona Attorney General Tom Horne is today announcing the sentencing of several members of the Escalante family of Douglas. They were sentenced by Cochise County Superior Court in a large-scale money…

Phoenix, AZ (Tuesday, November 12, 2013) - - Arizona Attorney General Tom Horne is today announcing a settlement with American Airlines and US Airways regarding their impending merger. The settlement includes the US Department of…