For the first time in history and as the result of a recently amended settlement agreement, Western Union and Arizona will take unprecedented and cooperative steps to combat money laundering. This includes Western Union’s commitment to continue to implement a series of anti-money laundering recommendations.
Attorney General Tom Horne is today announcing the indictment of Roger Forney for 10 counts of Sexual Exploitation of a Minor, a Class 2 Felony. Forney pled guilty and was sentenced to 15 years in the Arizona Department of Corrections.
If you or anyone you know had family members that donated bodies to the Biological Resource Center located at 2602 S 24th St., Phoenix, AZ, and have concerns based on the news reports and joint investigation being conducted by the Attorney General’s Office and FBI, please call 602.542.8888 to provide those concerns and get further information. People are asked to leave a message and they will get a return phone call.
In an ongoing effort to combat telemarketing scams, Arizona Attorney General Tom Horne announced today the recent filing of a lawsuit in Maricopa County Superior Court against several Arizona-based businesses and individuals. The defendants are alleged to have targeted mainly elderly consumers in a “work from home” business opportunity scam.
Arizona Attorney General Tom Horne is today announcing the conviction of Bernardo Varela, a former officer for the Arizona Department of Corrections. Varela, 35, entered a plea of guilty to charges of Money Laundering on January 8, 2014 in Cochise County Superior Court. He will be sentenced on February 14, 2014.
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 agreed to a $2.1 billion dollar joint state-federal Settlement with Arizona, 48 additional states and ...
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 Roberto Urrutia-Ramirez, Justine Calderon, Geraldine Calderon, Alexis Goevanni Cervantes ...
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). This funding would go towards programs that fight human trafficking in the United States and abroad.
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 drug by fraud.
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 Suarez-Montijo, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, and Maria Yvette Sanchez-Arvizu were arrested.