Arizona

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Arizona Man Admits Guilt in $13M Ponzi Scheme
Justice Dept. Reveals Access to Justice Prize Winners
Arizona Woman Sentenced in $17M IT Fraud for N. Korea
Pakistani Alien Smuggling Leader Extradited From Mexico
Phoenix Tax Preparer Indicted for Filing False Returns
Nigerian Pleads Guilty in U.S. Elder Fraud Scheme
Task Force Nabs Fugitive in Downtown Drug Bust
Labor Dept. Grants $84M to Boost Apprenticeships
Lender Service Founder Guilty in PPP Fraud Scheme
Five Highs Gang Members Guilty of RICO, Drugs, Guns
Sec. Chavez-DeRemer Spotlights Workforce Training Tour
Health Software CEO Convicted in $1B Fraud Plot
Labor Dept. Recovers $207K for 157 Underpaid Workers
Chavez-DeRemer Addresses Construction Jobs in Tucson
DEA’s Record Fentanyl Bust: 400+ Kg Seized
Labor Dept. Recovers $1.4M Owed Overtime for 2,620 Workers
Mesa Man Charged in Tesla Property Arson
Court Halts Arizona Animal Drug Maker’s Sales
Arizona Man Jailed for COVID-19, Tax Fraud
Nigerian National Jailed for Defrauding Elderly Americans
Walgreens to Pay $350M for Opioid, False Claims Violations
FinCEN: Fentanyl Threats in Bank Secrecy Reports
Arizona Man Convicted for Plot Targeting Churches
Export Control Evasion Leader Gets 70 Months
Two Convicted, One Extradited in 2022 TX Smuggling Case
Treasury Sanctions Mexican Leader for Migrant Smuggling
29 Mexican Defendants Taken Into U.S. Custody
14 Charged, 8 Arrested in Major Alien Smuggling Case
Prolific Alien Smuggler Extradited to U.S. from Mexico
Pharmacists Sentenced in $13M Fraud Conspiracy
Arizona Couple Admits $1.2B Health Care Fraud
Mexican Extradited to U.S. for Human Smuggling
Phoenix Contractor to Pay $7.4M for Overtime Violations
Top Defendants in Smuggling, Money Laundering Case Sentenced
Nigerian National Admits to Defrauding 400 U.S. Victims
U.S. Gov Pledges $1.32B for Key Infrastructure Projects
U.S. Allocates $1.1B to Cut Train-Vehicle Collisions
ATF Releases Final Firearms Trafficking Report
$332M Grants Boost Airport Upgrades in 32 States
U.S., Arizona Move to Transfer Land to Hopi Tribe Trust
Extradited Leader Pleads Guilty in Human Smuggling Plot
Colombian Human Smugglers Nabbed on U.S. Charges
DOJ: Arizona Child Safety Dept. Discriminates Disabled
Gen Digital Pays $55.1M in False Claims Act Case
Arizona Contractor Ordered to Pay $1.7M for Wage Fraud
Ex-Arizona Official Admits $38M County Funds Theft
Labor Dept. Boosts Job Aid for Vets, Spouses, Service Members
U.S. Boosts Air Travel Safety, Efficiency, Fairness

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