East Valley Tribune

May 24, 2013 | 10:18 pm
East Valley Tribune Facebook East Valley Tribune Twitter East Valley Tribune Mobile Version East Valley Tribune Facebook
Advanced Search
Clear
90°
Clear
  • Home
    • East Valley
    • Mesa
    • Gilbert
    • Chandler
    • Tempe
    • Queen Creek
    • Arizona
    • Nation/World
  • News
    • Education
    • Public Safety
    • Health
    • Weather
    • Election 2012
    • Politics
    • Immigration
    • Photos/Video
    • Special Reports
  • Opinion
    • Commentary
    • Letters to the Editor
    • Submit a Letter
    • Polls
    • Our View
    • Cartoons
    • The Vent
  • Sports
    • Pro/College
    • Youth
    • High School
    • Spring Training 2013
  • VarsityXtra
    • Find a school or sport
    • Alignment
    • Brackets
    • Tackle the Trib
    • Blog
  • Money
    • Real Estate
  • Life
    • Home & Garden
    • Pets
    • Food & Recipes
    • Health & Fitness
    • TV
    • Travel
    • Comics
    • Games
    • Living Green
  • GetOut
    • Performance
    • Events
    • Movies
    • Dining
    • Outdoors
    • Local Treasures
    • Comics
    • Games
  • Blogs
    • Nerdvana
    • EV Moms
    • Varsity Xtra
    • Data Doctors
    • Spiritual Life
    • In Focus
  • Jobs
  • Classified
    • Register
    • Login
    • Submit ad
    • Search
    • Recent ads
    • Popular ads
  • Obits
    • View Obituaries
    • View Guestbook
    • Submit a Death Notice
    • Local Death Records
    • Obituary resources
  • Public Notices
  • Home
  • Topic
Search
Advanced Search Options
Date Options
Sort Options
Extended Filters















































Displaying results 1 - 25 of 318 for mail fraud. Subscribe to this search

  1. article Scottsdale man pleads guilty in mail fraud case

    Thursday, June 8, 2006 12:22 pm

    A Scottsdale man could face up to five years in prison and pay $320,000 in fines and restitution for operating a scheme in which he wrote bad checks to obtain vehicle titles, federal authorities announced Wednesday.

  • article Tempe's Arredondo pleads guilty to bribes, mail fraud (updated)

    Friday, October 5, 2012 5:04 pm

    Longtime East Valley lawmaker Ben Arredondo will be sentenced in January after pleading guilty Friday to two felony charges in federal court.

    3 image(s)

  • article Campaign targets mail theft

    Wednesday, June 18, 2003 9:51 am

    Mesa residents continually hit by mail thieves are getting some help from the federal government as part of a new initiative called Operation Mail Safe.

  • 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 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)

  • 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 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.

  • article Valley woman arrested in mail theft

    Thursday, July 22, 2004 10:47 am

    July 22, 2004

  • article Fraud alert system set up

    Saturday, July 9, 2005 6:42 am

    Arizona Attorney General Terry Goddard established an e-mail alert system to notify the public of consumer frauds and scams.

  • article Accountant gets prison sentence for fraud

    Tuesday, September 7, 2010 1:15 pm

    A Mesa accountant who bilked victims out of $600,000 during a tax scam was sentenced on Tuesday to 32 months in federal prison.

  • article Gilbert man indicted in copyright fraud

    Monday, February 9, 2009 5:08 pm

    Two men, including one from Gilbert, have been indicted on federal charges involving what is believed to be one of the nation’s largest copyright frauds involving computer software, according to the U.S. Attorney’s Office.

  • article Disbarred attorney accused of fraud in divorces

    Thursday, October 6, 2005 6:15 am

    Gina Niedzwiecki had no reason to believe Gilbert resident Gary Karpin wasn’t an attorney helping her through her divorce.

  • article States put ‘freeze’ on credit fraud

    Sunday, August 1, 2004 7:52 am

    NEW YORK - Little by little, a weapon against identity theft is gaining currency — but few people know about it.

  • article Click fraud concerns hound Google

    Monday, May 8, 2006 6:10 am

    SAN FRANCISCO - John Thys still hasn't figured out how much his company has paid Google Inc. for bogus sales referrals caused by "click fraud" - a sham aimed at a perceived weakness in the Internet search leader's lucrative advertising network.

  • article Valley mail thefts drop as boxes are made stronger

    Sunday, December 19, 2004 6:50 am

    Mail theft dropped by 63 percent in the Valley over the past two years since the installation of thousands of new, stronger community mailboxes, a postal official said. However, thieves continue to raid less secure boxes and use the personal information they find to commit fraud, said Patricia Armstrong of the U.S. Postal Inspection Service in Phoenix.

  • article Goddard warns seniors about latest mail scams

    Wednesday, March 26, 2008 6:19 pm

    Scam artists are targeting seniors by flooding their mailboxes with phony lottery prize checks and other unsolicited mail, according to Arizona Attorney General Terry Goddard.

  • article Credit union warns of e-mail scam

    Tuesday, November 8, 2005 5:33 am

    An e-mail that claims to be from Chandler-based First Credit Union warns of an "impostor e-mail" aimed at persuading members to give up their personal banking information.

  • article Mesa ponders all-mail vote

    Thursday, May 1, 2003 9:25 am

    Mesa is the latest Arizona city talking about switching to all-mail ballot elections in hopes of boosting voter turnout.

  • article With holidays, beware of cyber fraud, FBI warns

    Tuesday, November 30, 2010 11:31 am

    The Federal Bureau of Investigation is reminding consumers to be wary of online scams, especially around the holidays.

    1 article(s)

  • article Scottsdale man sentenced to 2 years for fraud

    Monday, May 4, 2009 7:25 pm

     The third of four men involved in a scam that bilked investors out of $40 million by misrepresenting profits for establishing health care rehabilitation facilities, was sentenced on Monday to two years in federal prison.

  • article Arizona official: Voter fraud rumors without merit

    Thursday, October 28, 2010 7:15 am

    Arizona Secretary of State Ken Bennett is trying to knock down rumors that activist groups have registered thousands of illegal immigrants in Arizona.

    Bennett says inquiries by his office and local officials indicate that allegations of voter registration fraud in Yuma County or elsewhere are without merit.

    Bennett says his office checked after learning of e-mails and blog reports of widespread registration of illegal immigrants.

    2 image(s)

  • article Gilbert, Tucson men face federal fraud charges

    Saturday, August 4, 2007 7:40 am

    Two men from Gilbert and Tucson have been indicted on federal fraud charges that claim they created a sham company and swindled a Chandler data center’s parent companies for more than $2.3 million.

  • article Tempe firm pleads guilty to fraud, bid rigging

    Thursday, December 9, 2004 5:54 am

    A Tempe-based company has agreed to plead guilty to charges of bid rigging and mail fraud and is expected to pay an $8.71 million fine as a result of an ongoing Department of Justice investigation into fraudulent activities in a federal program aimed at equipping needy schools and libraries with Internet connections, justice officials said Wednesday.

  • article Arizona attorney general warns of mortgage fraud scam

    Thursday, January 10, 2013 8:09 am

    Attorney General Tom Horne is warning Arizona residents to be on the lookout for a mailer that asks for illegal up-front fees to join a national lawsuit.

  • article Tempe police arrest 49 in fraud investigation

    Thursday, November 3, 2011 8:08 am

    Tempe police arrested 49 people after an eight-month investigation of a fraud scheme to cash forged checks. Police announced making arrests and indictments on Wednesday, saying more arrests are possible in the ongoing investigation.

    Next »
  • Welcome!
    Login|Signup
    Not you?|My Dashboard|Register
    LogoutMy Dashboard
    Sign up for our newsletter

    Multimedia

    • Video: Get Out Weekend Butterfly Wonderland opens this weekend

    • Video: Get Out Weekend The Weinermobile stops in the Valley

    • Video: Get Out Weekend Flip Orley at the Tempe Improv

    • Video: Get Out Weekend Comicon 2013

    • Video: MMA fighter, amputee Betzold trains for world championships in Mesa

    • Video: Get Out Weekend, Restaurant Week

    More Multimedia
    Most popular Commented Shared

    Stories

    • Arias Trial: Jury foreman says life or death decision unfair

    • Elderly woman crashes into Mesa storefront, 4 injured

    • Kitchen Nightmare? Scottsdale restaurant reopens after bad reality TV experience

    • Arias Trial: Jodi tells jury what she'll do if allowed to live

    More

    All

    • Letter: Current government more corrupt than previous 5 combined (31)

    • Kerpen: Government can't be trusted with our health (26)

    • Desert Ridge baseball coach Pat Herrera resigns (3)

    • Arias Trial: Jury foreman says life or death decision unfair (3)

    • Judge: Arpaio's office systematically profiles Latinos (2)

    More

    Polls

    After the latest bill failed to pass through the Senate, do you feel there will be any more attempts at mandating more background checks for gun purchases?

    Total Votes: 684

    Loading…

    More polls

    Print Edition Online

    More e-Editions

    Calendar

    today's events browse submit

    Events

    • Speak No Evil World Premiere

      • Fri, May 24, 10:30 pm America/Phoenix
      • Harkins valley Art Theater, Tempe
    • Zoo by Moonlight

      • Fri, May 24, 8:00 pm America/Phoenix
      • Heritage Park Zoological Sanctuary, Prescott

    East Valley Voices

    • Warren: Owners of energy-efficient homes less likely to default on mortgages

      Guest Commentary by Andy Warren, Maracay Homes

    • Carroll: Next generation learning brings lecture-free approach to college classrooms

      Guest Commentary by Michael Carroll

    • Kerpen: Government can't be trusted with our health

      Guest commentary by Phil Kerpen

    • Lessons to be learned from Art Wagner?

      By Mark Heller, Tribune

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

      By Mark Scarp, contributing columnist

    Sections

    • Local
    • Arizona
    • Nation/World
    • Sports
    • Varsity Xtra
    • Money
    • Get Out
    • Opinion
    • Blogs
    • Classifieds
    • Obits

    Services

    • About Us
    • Career Opportunities
    • Advertising Info
    • Contact Us
    • e-Editions
    • Find a Rack Location
    • Local Businesses
    • Privacy Policy
    • Site Map
    • User Agreement
    • ANA Legal Notices

    Affiliates

    • Ahwatukee Foothills News
    • AZ Interactive Media Group
    • Daily News-Sun (Sun City)
    • Glendale Today
    • Peoria Today
    • Surprise Today
    • Explorer (Tucson)
    • PhoenixBrides365.com
    • Nerdvana

    Contact us


    East Valley Tribune
    Phone number: 480-TRIBUNE
    Address: 1620 W. Fountainhead Parkway, Ste. 219
    Tempe, AZ 85282

    More Contact Information...

    Submit news

    Submit news

    We're always interested in hearing about news in our community. Let us know what's going on!

    Submit news

    © Copyright 2013, East Valley Tribune, Tempe, AZ. [Terms of Use | Privacy Policy]
    A Division of 10/13 Communications

    Forgot?
    Now I remember!
    Need an account? Create one now.