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PHOENIX – Attorney General Mark Brnovich announced today a major development in the Anti-Money Laundering (“AML”) agreement between Western Union Financial Services, Inc. and the Arizona Attorney General’s Office. An independent court monitor found Western Union successfully implemented all of the primary recommendations required in the settlement agreement amendment dated January 31, 2014.
Thursday, July 28, 2016 - 8:01am
PHOENIX - A former registered nurse is sentenced this morning to four years in prison after selling MDMA or Methylenedioxymethamphetamine also known as “ecstasy” or “molly” announced Arizona Attorney General Mark Brnovich. Judge Warren J. Granville sentenced 41-year-old Brent Forrest after he pled guilty to Sale or Transportation of Dangerous Drugs and Facilitation of Sale or Transportation Dangerous Drugs.
Wednesday, July 27, 2016 - 2:15pm
PHOENIX – Attorney General Mark Brnovich and the Drug Enforcement Administration (DEA) Phoenix Division announced a State Grand Jury indicted Dr. Harinder Kumar Takyar on 42 felony counts. The indictment alleges Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to his medical offices in Mesa, Florence, and Coolidge, Arizona.
Tuesday, July 26, 2016 - 1:48pm
PHOENIX – Arizona Attorney General Mark Brnovich announced a State Grand Jury issued an indictment against Jayme Valenzuela, Mayor of the Town of Superior, charging him with one count of Theft, a class 5 felony. The Superior Town Council hired an auditor who determined that Mayor Valenzuela used the town’s debit card on eight separate occasions to obtain a total of $2,300 in cash between August 2013 and December 2014. Two of the withdrawals were at the Wild Horse Pass Casino, and the other six withdrawals occurred at various bank machines in Maricopa and Pinal Counties. Upon completion of the audit, Valenzuela repaid the funds.
Friday, July 8, 2016 - 1:42pm
PHOENIX – Arizona Attorney General Mark Brnovich announced a State Grand Jury indicted Mahin Khan, 18, of Tucson, charging him with Terrorism, Conspiracy to Commit Terrorism, and Conspiracy to Commit Misconduct Involving Weapons. The indictment is the result of an investigation by the Phoenix Field Office of the Federal Bureau of Investigation and the Joint Terrorism Task Force, including agents from the Arizona Attorney General’s Office Special Investigations Section.
Thursday, July 7, 2016 - 9:02am
COCHISE COUNTY - Attorney General Mark Brnovich announced a Cochise County Grand Jury indicted former Douglas Police Department Sergeant Theodore Kulkens for Theft.
Friday, July 1, 2016 - 3:03pm
TUCSON - Attorney General Mark Brnovich announced a judge ordered a Tucson business owner to go to jail for continuing to scam consumers in violation of a 2010 Arizona Consumer Fraud Judgment. In May 2016, a Pima County Superior Court Judge found Claude Thomas Kennedy in contempt of court and ordered him to pay a $100,000 fine by June 10, 2016 or face jail time. Kennedy did not pay the fine, and the court issued an arrest warrant for Kennedy on June 16, 2016. Kennedy's whereabouts are unknown at this time.
Thursday, June 30, 2016 - 10:58am
PHOENIX – Attorney General Mark Brnovich is warning Arizonans to be aware of door-to-door home alarm security scams. The scam involves using deceptive sales tactics and misleading statements to get consumers to sign up for home alarm contracts or switch home alarm monitoring services.
Wednesday, June 29, 2016 - 10:52am
PHOENIX - Attorney General Mark Brnovich announced today that Arizonans who own so-called "clean diesel" Volkswagen and Audi cars will now be eligible to receive thousands of dollars in compensation from a federal class action settlement to resolve emissions cheating claims.
Tuesday, June 28, 2016 - 1:19pm
PHOENIX – Arizona Attorney General Mark Brnovich recently signed a Letter of Intent with the Office of the Attorney General of Mexico to establish a law enforcement partnership aimed at fighting violent crime between Arizona and Mexico.
Wednesday, June 22, 2016 - 1:06pm