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PHOENIX– Attorney General Mark Brnovich announced four people have been indicted for their alleged involvement in a nationwide telemarketing scam targeting seniors. The indictment alleges Lukeroy Kendrick Rose, Solana DePaola, Cordell James Bess, and Dino Nick Mitchell conspired to operate Rose Marketing LLC, a telemarketing business, in order to scam seniors across the country out of thousands of dollars.
Tuesday, May 31, 2016 - 8:05am
PHOENIX – Arizona Attorney General’s Office Special Agents arrested 54-year-old Elda Graciela Margez De Zamora for allegedly operating an unlicensed dental practice. After her arrest, a State Grand Jury indicted Margez De Zamora on 2 felony counts including Fraudulent Schemes and Practices and Practicing Dentistry Without a License.
Wednesday, May 25, 2016 - 7:55am
PHOENIX – Attorney General Mark Brnovich and Arizona Superintendent of Public Instruction Diane Douglas today announced that they have joined nine other states in a federal lawsuit to challenge President Obama’s mandate requiring all public K-12 schools to open up boys’ and girls’ locker rooms and restrooms to students of the opposite sex, based on student perceptions of their "gender identity."
Wednesday, May 25, 2016 - 11:37am
PHOENIX – Arizona Attorney General Mark Brnovich is warning consumers to be cautious of mailings that claim consumers owe money for an “Annual Minutes” or “Annual Corporate Minutes” requirement for their businesses. The Attorney General’s Office recently received complaints that such solicitations are again being mailed to small businesses in Arizona.
Tuesday, May 17, 2016 - 11:04am
PHOENIX – Attorney General Mark Brnovich announced a State Grand Jury indicted Pharmacist Bailey Marie McComb on 14 felony counts of Fraudulent Schemes and Artifices, Computer Tampering, Obtaining Dangerous Drug by Fraud, Obtaining Narcotic Drug by Fraud, Aggravated Taking Identity of Another, Possession of a Narcotic Drug, Possession of a Dangerous Drug, Possession of Marijuana, and Possession of Drug Paraphernalia.
Tuesday, May 10, 2016 - 8:49am
PHOENIX – Attorney General Mark Brnovich announced former AHCCCS Chief Procurement Officer Michael J. Veit, and his long-time friend and co-conspirator Michael J. Cameron, will both be sent to prison for stealing $5.9 million from the State of Arizona.
Tuesday, May 10, 2016 - 10:43am
PHOENIX – Attorney General Mark Brnovich announced a judge sentenced Melissa Maureen Coe to 4 years in prison after stealing more than $450,000 from 14 victims throughout Arizona. Coe used different real estate scams to steal thousands from homebuyers, homeowners, and/or real estate investors. Coe had close friendships with many of the 14 victims she defrauded.
Monday, May 9, 2016 - 10:32am
PHOENIX – Attorney General Mark Brnovich announced today a major victory in litigation involving the scope of physician immunity under the Arizona Medical Marijuana Act or AMMA.
Monday, May 9, 2016 - 7:58am
PHOENIX – Arizona Attorney General Mark Brnovich announced Discount Auto Sales LLC will pay $125,000 in restitution and attorneys fees after selling unsuspecting customers previously wrecked cars that had been declared a total loss.
Monday, May 2, 2016 - 1:42pm
PHOENIX – Arizona Attorney General Mark Brnovich announced a State Grand Jury indicted four individuals in connection with a Craigslist employment and credit improvement scam. Twelve victims have been identified. Most of the victims were in their twenties and looking for part-time work while going to school.
Thursday, April 28, 2016 - 10:12am