PHOENIX - On April 15th, 2019, Louis Broadway-Phillips was indicted by a State Grand Jury for Illegally Conducting an Enterprise, Money Laundering, Child Sex Trafficking, Sex Trafficking, Pandering, and Receiving Earnings of a…
Press Releases
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PHOENIX - Attorney General Mark Brnovich announced a State Grand Jury indicted Rufina Lopez Covarruvia for allegedly using her 13-year-old daughter to try and hide cocaine from officers during a traffic stop. Covarruvia is…
PHOENIX - Attorney General Mark Brnovich announced a former tax preparer was sentenced to three years of probation and a fine of $11,000 for preparing false income tax returns while working at Tax Xpress. Seven Arizona taxpayers…
PHOENIX - Attorney General Mark Brnovich in partnership with the Arizona DPS Colonel Frank L. Milstead, Special Agent in Charge of Homeland Security Investigations (HSI) Phoenix Scott Brown, and Special Agents with the Utah…
PHOENIX - Attorney General Mark Brnovich announced a State Grand Jury indicted Maricopa County Assessor Paul D. Petersen for his alleged involvement in an adoption fraud scheme involving pregnant Marshallese women flown to…
PIMA COUNTY - Attorney General Mark Brnovich announced 80-year-old Richard John Greenfield was sentenced to two years of probation for voting twice in the 2016 General Election. As a part of his sentencing, the Court revoked…
PHOENIX - Attorney General Mark Brnovich announced his office filed a Consumer Fraud Lawsuit against Choice Home Warranty for allegedly making false promises to consumers who purchased a home warranty policy. The lawsuit alleges…
PHOENIX - Attorney General Mark Brnovich announced today that a State Grand Jury indicted Celestia Ziemkowski, following an investigation performed by the Office of the Auditor General ("OAG"). Ziemkowski, the former business…
TUCSON - Attorney General Mark Brnovich announced a Pima County Grand Jury has indicted a former cancer center employee accused of stealing opioids meant for patients. Juan Carlos Hernandez, 31, is charged with one count of Fraud…
PHOENIX - Attorney General Mark Brnovich, in partnership with the Arizona Department of Revenue, announced a Phoenix used car dealership pleaded guilty to $119,000 in tax fraud. Jalisco Auto Sales admitted to charging its…