Arizona

Arizona Clinic Owner Gets 14 Years for $69M Medicaid Fraud
Guatemalan Pleads Guilty to Fraud in Custody Bid
Five Charged in H-2A Visa Fraud, Alien Smuggling Plot
Colombian Pleads Guilty in Human Smuggling Scheme
Abbott Settles Infant Formula Case for $384M
DOJ Sues HI, DC, AR, UT Over Illegal Alien Bias
DOE Unveils $73M Boost for U.S. Mining Tech Innovation
Mexican National Admits Guilt in Tunnel Smuggling Plot
Honeywell Settles $2M for Defense Cybersecurity Lapse
Arizona Led Education Freedom, Hobbs Shouldn’t Hinder
Mexican Nationals Guilty of Smuggling, Terror Support
DOJ Challenges In-State Tuition Laws in 4 States
Ex-Tribal Officer Indicted: Excessive Force, False Report
Education Dept. Hits 25-State Ed-Flex Milestone
SEC Charges Trio in $47M Fraud Targeting Jewish Communities
Cuban Pleads Guilty in Global Smuggling, Laundering Plot
Tax Shelter Promoter Guilty in IRS Fraud Conspiracy
NY Woman Guilty of Smuggling Migrants from Canada
Illinois Mine Leaders Charged in Fire, Fraud Conspiracy
Nevada Doctor Faces $95M Medicare Fraud Charges
Fraud Division Charges 19 in Medicaid Aid Schemes
Skincare CEO Guilty of FDCA, Mail Fraud Charges
Cuban National Sentenced in Global Smuggling Scheme
Extradited Woman Admits Role in Fatal Smuggling Plot
Border Smuggler Admits Guilt in Child Trafficking Plot
DOJ to Monitor Polls in Three Arizona Counties
3 Mexicans Plead Guilty in Canada-U.S. Smuggling Plot
Guatemalan Extradited, Admits Role in 2021 Smuggling Event
Trade Fraud Task Force Recovers $1B+ in Under a Year
Bangladeshi Extradited From Brazil for Human Smuggling
Guatemalan Extradited, Admits Role in 2021 Smuggling Tragedy
Digital Health CEO Gets 8 Years for $90M Adderall Scheme
Duffy Unveils $1.73B U.S. Infrastructure Boost
Extradited Defendant Pleads Guilty in 2022 Smuggling Case
Mexican National Jailed for Smuggling Drugged Children
Presidential 1776 Award: Civics Showdown on CBS Tonight
DOJ Orders Egg Producers to Halt Price Manipulation
MS-13 Trio Convicted: 9 Murders, Kidnapping, Racketeering
Global Alien Smuggling Ring Member Admits Guilt
Traffic Alert: Salute to America, July 4th Events
Extradited Man Admits Role in Deadly Smuggling Plot
Arizona Woman Admits to $7.7M Tax Refund Fraud
VA Community Care Adds $36B to Local Economies FY25
455 Arrested in $6.5B National Health Fraud Scheme
$1.9B Announced for State Road and Bridge Repairs
Mexican Citizen Sentenced in Major Human Smuggling Ring
DOJ Seeks Transfer of 45,000 Acres to Hopi Tribe
Guatemalan Smugglers Plead Guilty in 2021 Chiapas Tragedy
Education Dept. Reveals Talent Challenge Semifinalists
3 NM Men Charged in Alien Transport, Witness Plot