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Displaying results 1 - 25 of 2011 for fraud. Subscribe to this search

  1. Erection Fraud

    July 11, 2012 -- According to the Center for Medicare and Medicaid Services, annual spending on penis pumps has gone up from $7.2 million in 2000 to more than $36 million last year.

  • article Avoiding fraud on Cyber Monday

    Monday, November 26, 2012 7:00 am

    Cyber Monday is a popular day for fast online deals, but it can also be a popular day for quick scams through fraudulent websites.

    1 image(s) 3 article(s)

  • article Global warming fraud uncovered

    Friday, November 27, 2009 7:25 pm

    Kathy Boatman: Breaking news last week featured in the Wall Street Journal and Fox News has featured the story and data released by an unknown hacker or whistleblower that appears to be obtained from the Climatic Research Unit at the University of East Anglia, England.

    2 image(s)

  • Global warming fraud uncovered

    SCANDAL HEATS UP: A rainbow is visible looking west from Palm Springs, Calif., next to an array of wind turbines. As world leaders prepare for next month’s climate summit in Copenhagen to seek ways to transform the way we run the planet, the University of East Anglia Climatic Research Unit has been caught red-handed discussing techniques to generate fraudulent data.

  • Global warming fraud uncovered

  • article Stapley arrested on suspicion of fraud

    Monday, September 21, 2009 10:42 am

    The Maricopa County Sheriff's Office on Monday arrested County Supervisor Don Stapley on suspicion of 100 fraud-related counts involving his political campaigns, taxes and his mortgage and loan businesses.

    2 image(s)

  • article Man arrested in suspected fraud

    Thursday, February 12, 2009 8:59 am

    Police detectives arrested a Phoenix man Tuesday on suspicion of embezzling $117,000 from Gilbert-based Cambridge Filter Corporation.

    1 image(s)

  • Man arrested in suspected fraud

    Raul Sandoval

  • article Man indicted in fraud case

    Friday, September 26, 2008 6:29 pm

    Kent Brady, owner of Kentec Builders LLC, was indicted earlier this month by the Maricopa County Attorney's Office on three counts of fraudulent schemes in connection with taking money from customers and failing to complete construction projects.

  • article Pair indicted in mortgage fraud

    Monday, September 29, 2008 6:32 pm

    Jeffery Z. Sayegh, of Cave Creek, and Kimberly R. Werking, of Phoenix, were indicted by the Arizona Attorney General's Office on five counts of forgery, one count of money laundering and one count of fraudulent schemes and artifices. Werking, 42, was also indicted on six counts of residential mortgage fraud, five counts of theft and one count of illegal control of an enterprise.

  • article Miller pleads guilty to fraud

    Friday, September 12, 2008 9:39 pm

    William Craig Miller, a Scottsdale man accused of killing five people in 2005 in Mesa, pleaded guilty on Friday to filing a fraudulent insurance claim.

  • article Eight indicted in fraud

    Saturday, June 9, 2007 6:41 am

    County prosecutors have filed a 32-count indictment against eight people accused of conducting a fraudulent credit card ring, Maricopa County Attorney Andrew Thomas announced Friday. The ring was broken up May 22 after a two-month investigation by the Mesa Police Department.

  • article Mortgage fraud up in state

    Thursday, May 17, 2007 6:39 am

    Reports of Arizona mortgage fraud spiked last year — mirroring a nationwide trend, as lenders scrutinized deals more closely and falling home prices unmasked shams.

  • article Going after mortgage fraud

    Tuesday, January 23, 2007 5:27 am

    Hoping to avoid a real estate crash, a state senator wants to incarcerate everyone from bankers and escrow agents to home buyers who commit mortgage fraud.

  • article MCCCD launches fraud probe

    Tuesday, November 7, 2006 5:03 am

    November 7, 2006

  • article FEMA fraud is criminal – literally

    Saturday, June 17, 2006 7:15 am

    Such is human nature that some sorry souls will defraud disaster relief funds at the expense of the victims who really need the help. And so it happened with hurricanes Katrina and Rita, but what was especially dismaying about that relief effort was the amount and the extent of fraud.

  • article Businessman appeals fraud convictions

    Tuesday, December 20, 2005 10:04 am

    A Scottsdale aeronautics business owner is appealing two federal court decisions that found him guilty of bankruptcy fraud and sentenced him to nearly three years in prison.

  • article Businessman appeals fraud convictions

    Tuesday, December 20, 2005 5:16 am

    A Scottsdale aeronautics business owner is appealing two federal court decisions that found him guilty of bankruptcy fraud and sentenced him to nearly three years in prison.

  • article Man is sentenced in phishing fraud

    Tuesday, November 1, 2005 11:16 am

    PRESTON, England - A British man was sentenced to four years in jail Tuesday for masterminding a "phishing" fraud that stole identities and bank details from users of the eBay auction site.

  • article Database created to prevent fraud

    Wednesday, October 19, 2005 1:50 pm

    A new database will help prevent people from purchasing vehicles and boats damaged during Hurricane Katrina.

  • article Priests charged with theft, fraud

    Thursday, December 23, 2004 6:17 am

    A grand jury has indicted two priests on charges they stole $160,000 from the Holy Cross Parish in Mesa.

  • article Priests charged with theft, fraud

    Thursday, December 23, 2004 9:27 am

    December 23, 2004

  • article Investor fraud probe expands

    Friday, September 26, 2003 6:40 am

    The latest wrinkle in the lawsuit involving a Mesa couple accused of defrauding investors of millions of dollars is they have obtained a "reverse mortgage" on their Leonora Street home, an attorney for the Securities and Exchange Commission said Thursday.

  • article Man pleads innocent in fraud

    Friday, July 4, 2003 12:44 am

    A Scottsdale man accused of bilking investors of $29 million in a scheme involving fraudulently obtained life insurance policies for AIDS patients, pleaded innocent Thursday.

  • article Charges of voter fraud disproven

    Saturday, May 3, 2003 12:40 am

    A quick investigation by Maricopa County elections officials Friday put an end to allegations of massive voter fraud in the Scottsdale fire service issue.

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    • The Promises Tour with Sanctus Real – JJ Heller, Unspoken & Bread of Stone

      • Sun, May 19, 6:00 pm America/Phoenix
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    East Valley Voices

    • Scarp: Substance, not form, at heart of petition rights

      By Mark Scarp, contributing columnist

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      By Jerry Brown, contributing columnist

    • Richardson: Arias conviction celebrated, but murder trials are a 50-50 proposition

      Guest Commentary by Bill Richardson

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      Guest Commentary by Shawn Thiele

    • How long will Red Mountain softball's reign run?

      By Mark Heller, Tribune

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