TUCSON - Attorney General Mark Brnovich announced a Pima County jury found Carlos David Nogales Sr. guilty of operating a national drug and money laundering scheme involving more than $2.8 million. Nogales was found guilty of 35…
Press Releases
TUCSON - Attorney General Mark Brnovich announced a grand jury indicted Dr. David Alan Ruben, a medical doctor and board certified psychiatrist, on 26 felony charges, including Fraudulent Schemes and Artifices and Administration…
PHOENIX - Attorney General Mark Brnovich announced a jury found 52-year-old Lauri Vanlitsenborgh guilty of Possession of a Dangerous Drug (Methamphetamine) for Sale, Manufacture of a Dangerous Drug (Methamphetamine), and…
PHOENIX - Attorney General Mark Brnovich announced two businesses that sold work-from-home opportunities are banned from telemarketing and operating in Arizona for six years. First Progress, Nortec Strategies, and their owner,…
BULLHEAD CITY - Attorney General Mark Brnovich announced Malows Jet Ski Rentals will pay $100,000 in consumer restitution to settle misleading and false advertising claims. Malows advertised jet ski rentals for “$65 ALL DAY…
TUCSON - Attorney General Mark Brnovich announced a judge sentenced Supranom “Addy” Klos to 6.5 years in prison for stealing from a 94-year-old vulnerable adult with dementia. Klos gambled away more than $300,000 in 4 months…
PHOENIX - Attorney General Mark Brnovich announced Francisco Aguirre, the owner of Montecristo Properties, will spend 7.5 years behind bars for defrauding 40 families in Arizona. A judge ordered Aguirre be placed on 6 years…
PHOENIX - Today, Governor Doug Ducey signed House Bill 2434 into law making Arizona the first state in the nation to enact a groundbreaking regulatory fintech “sandbox.” Arizona joins countries such as the United Kingdom,…
PHOENIX - Attorney General Mark Brnovich announced a State Grand Jury indicted Daniel Barraza Nevarez on multiple felony counts of Fraudulent Schemes & Artifices, Money Laundering, Forgery, and Criminal Impersonation in…
TUCSON - Attorney General Mark Brnovich announced Sergio Ramon Chavez will spend 14 years in prison for transporting 5,368 heroin pills across Southern Arizona. Chavez, 41, was found guilty of 3 felony charges including…