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A 37-year-old Tempe man was indicted on 11 charges related to making false documents for illegal immigrants, the Arizona Attorney General’s Office announced Friday.
An alleged identity theft and forgery ring was disrupted in southeast Phoenix this week after deputies from the Maricopa County Sheriff’s Office executed warrants at two residences and arrested five illegal immigrants from Mexico.
A 35-year-old woman accused of writing more than $100,000 in checks to herself from her place of employment was arrested on suspicion of forgery on Friday.
A Scottsdale woman was arrested on suspicion of forgery and theft Thursday after an alert teller at a Wells Fargo branch recognized her as the same person who purchased a money order in July using counterfeit $10 bills, police said.
A Scottsdale man will spend five years in prison and four on probation for stealing nearly $72,000 from his employer since 2003.
A Valley man has been sentenced to 4½ years in prison for forgery and identity theft.
Tempe police arrested a Sierra Vista man suspected of forging checks totaling more than $35,000 and using friends to cash them.
Two forgery suspects running from the long arm of the law couldn’t escape the short arm of the cactus.
A man accused of trying to use counterfeit currency in south Scottsdale was pulled over in his vehicle by police and arrested over the weekend.
The ex-boyfriend of a missing Chandler woman charged in her disappearance has been convicted of 40 counts of forgery, identify theft and misconduct involving weapons.
A man in jail facing a manslaughter charge in the death of a Mesa teen was indicted earlier this month on three counts of felony forgery.
A suspected identity thief who was released from police custody in March by passing herself off as one of her alleged victims has been arrested and jailed.
Chandler police broke up what they say appears to be a one person fraud, forgery and counterfeit enterprise after a Casa Grande woman tried to cash a forged check at a supermarket.
Shari Denise Ballard
A Chandler Police Detective fans out confiscated test prints of forgey money from the arrest of Casa Grande resident Shari Denise Ballard. Photo by James Carreno, Chandler Police Department
Crystal Starr Wright booking mug
A Phoenix woman authorities said used a pilfered checking account was arrested after the police tracked her down with the help of her identification.
A 24-year-old woman accused of intercepting a Tempe Union High School District check written to a substitute teacher has been charged with one count of forgery.
In a case with statewide implications, the Arizona Supreme Court is being asked to decide whether circumstantial evidence a candidate knew of forged signatures on petitions is enough to disqualify him from the ballot.
A former financial manager of Apache Junction Horne Hyundai accused of ripping off more than $24,000 from the dealership, is facing theft and fraud-related charges.