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Arizona

This tag is associated with 26 posts

PRESS RELEASE: Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 20, 2013 Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay … Continue reading

PRESS RELEASE: Bucket List Bandit, Michael Eugene Brewster Pleads Guilty to Robbing 11 Banks in 10 States, Tennessee, Pennsylvania, Colorado, Arizona, Idaho, Utah, North Carolina, Florida, Illinois, and Missouri

U.S. Attorney’s Office March 13, 2013 Western District of Pennsylvania (412) 644-3500 Bucket List Bandit Pleads Guilty to Robbing 11 Banks in 10 States ERIE, PA—A former resident of Pensacola, Florida who came to be known as the Bucket List Bandit pleaded guilty in federal court in Erie, Pennsylvania, to charges of bank robbery, United … Continue reading

PRESS RELEASE: Justice Department to Monitor Election in Maricopa County, Arizona

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 11, 2013 Justice Department to Monitor Election in Maricopa County, Arizona The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe, in Maricopa County, Ariz., to ensure compliance with the Voting Rights … Continue reading

PRESS RELEASE: Former Pima County, Arizona Sheriff’s Deputy Sentenced to Five Years in Prison

U.S. Attorney’s Office March 08, 2013 District of Arizona (602) 514-7500 Former Pima County Sheriff’s Deputy Sentenced to Five Years in Prison TUCSON, AZ—On March 7, 2013, former Pima County Sheriff’s Deputy Francisco Jimenez, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to five years in prison for conspiring to commit … Continue reading

PRESS RELEASE: Large Rip-Crew Indicted for Trying to Take 1,000 Pounds of Marijuana from a Semi-Trailer

U.S. Attorney’s Office June 13, 2012 District of Arizona (602) 514-7500 Large Rip-Crew Indicted for Trying to Take 1,000 Pounds of Marijuana from a Semi-Trailer TUCSON—On Thursday, June 7, 2012, a federal grand jury in Tucson returned a two-count superseding indictment against members of a “rip-crew” who were allegedly attempting to steal marijuana from a … Continue reading

PRESS RELEASE: First Edition Book of Mormon Recovered in Virginia, Rare Book Reported Stolen in Mesa, Arizona

FBI Washington June 14, 2012 Public Information Office (202) 278-3519 First Edition Book of Mormon Recovered in Virginia Rare Book Reported Stolen in Mesa, Arizona WASHINGTON—The FBI today announced the recovery of a rare first edition of the Book of Mormon believed to be stolen from a downtown Mesa, Arizona bookstore over Memorial Day weekend. … Continue reading

PRESS RELEASE: Honduran Man Hernan Ramirez-Orteja Indicted for Sexual Offenses Involving a Second Native American Victim

U.S. Attorney’s Office June 13, 2012 District of Arizona (602) 514-7500 Honduran Man Indicted for Sexual Offenses Involving a Second Native American Victim TUCSON, AZ—On Thursday, June 7, 2012, a federal grand jury in Tucson returned an indictment against Hernan Ramirez-Orteja, 43, of Honduras, for three counts of abusive sexual contact that allegedly occurred while … Continue reading

PRESS RELEASE: Colorado Indian Tribal Member, Jerrod Darrell Aspa Sentenced to 10 Years in Federal Prison in Shaken Baby Case

U.S. Attorney’s Office June 07, 2012 District of Arizona (602) 514-7500 Colorado Indian Tribal Member Sentenced to 10 Years in Federal Prison in Shaken Baby Case PHOENIX—On June 4, 2012, Jerrod Darrell Aspa, 22, of Parker, Arizona, a member of the Colorado River Indian Tribes, was sentenced by U.S. District Judge Frederick J. Martone to … Continue reading

PRESS RELEASE: Pascua Yaqui Man, Leandro Jesus Flores Sentenced to Five Years in Federal Prison for Aggravated Sexual Abuse with the Use of Force

U.S. Attorney’s Office May 30, 2012 District of Arizona (602) 514-7500 Pascua Yaqui Man Sentenced to Five Years in Federal Prison for Aggravated Sexual Abuse with the Use of Force TUCSON, AZ—On May 29, 2012, Leandro Jesus Flores, 22, of Tucson, but living on the Pascua Yaqui Indian Reservation, was sentenced to 60 months in … Continue reading

PRESS RELEASE: Tucson Man, Moses Antonio Shepard Sentenced to Over Eight Years in Federal Prison for Stalking

U.S. Attorney’s Office May 15, 2012 District of Arizona (602) 514-7500 Tucson Man Sentenced to Over Eight Years in Federal Prison for Stalking TUCSON—Moses Antonio Shepard, 47, of Tucson, was sentenced on Monday to 100 months (eight years and four moths) in federal prison by U.S. District Judge Cindy K. Jorgenson. Shepard was convicted by … Continue reading

PRESS RELEASE: Methamphetamine Trafficker, Roberto Benjamin Chavez Sentenced to Over Seven Years in Federal Prison

U.S. Attorney’s Office May 10, 2012 District of Arizona (602) 514-7500 Methamphetamine Trafficker Sentenced to Over Seven Years in Federal Prison PHOENIX—On May 9, 2012, Roberto Benjamin Chavez, 58, of Yuma, Arizona, was sentenced by U.S. District Judge David G. Campbell to seven years and three months in federal prison. Chavez had previously pleaded guilty … Continue reading

PRESS RELEASE: Sergio Martinez, Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme

U.S. Attorney’s Office May 07, 2012 District of Arizona (602) 514-7500 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme TUCSON—Last week, a five-count indictment was unsealed. The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank … Continue reading

PRESS RELEASE: Colorado Man, Curtis Morris and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 1, 2012 Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs Curtis Morris, 43, of Elizabeth, Colo., and Richard Kellogg Armstrong, 77, of Prescott, Ariz., were found guilty on April 30, 2012, by … Continue reading

PRESS RELEASE: Wilbert Tsosie Sentenced to 27 Years on Second-Degree Murder Charge

U.S. Attorney’s Office May 01, 2012 District of Arizona (602) 514-7500 Wilbert Tsosie Sentenced to 27 Years on Second-Degree Murder Charge PHOENIX—On April 30, 2012, Wilbert Tsosie, 33, of Red Valley, Arizona, was sentenced by U.S. District Judge Neil V. Wake to 324 months in federal prison, to be followed by five years of supervised … Continue reading

PRESS RELEASE: Arizona Man, Joseph Hines Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 30, 2012 Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring WASHINGTON – An Arizona man was sentenced today in Los Angeles to seven years in prison and 15 years of supervised release for conspiracy to distribute … Continue reading

Arizona’s Records Show more than One Lobbyist Reporting fees Involving the AMERICAN LEGISLATIVE EXCHANGE COUNCIL (ALEC), a Homeland Security Fact Sheet mentioning ALEC, document showing ALEC and Grover Norquist’s ATR National Involvement in Electronic Commerce on the internet, etc., etc., etc.

Fennemore Craig PC is are lawyers and lobbyist that work a great deal in immigration in Arizona as well as other states. AMERICAN LEGISLATIVE EXCHANGE COUNCIL (ALEC) files taxes as a 501 (c) 3 group as if it were a charity. 501(c)(3) organizations are restricted in how much political and legislative (lobbying) activities they may … Continue reading

PRESS RELEASE: Hothead Bandit, Timothy John Kestle Sentenced to 12 Years in Federal Prison

U.S. Attorney’s Office April 24, 2012 District of Arizona (602) 514-7500 Hothead Bandit Sentenced to 12 Years in Federal Prison PHOENIX—On April 23, 2012, the Honorable Susan R. Bolton sentenced Timothy John Kestle, 57, of Litchfield Park, Arizona, to 144 months in federal prison. Kestle pleaded guilty in January 2012 to four counts of armed … Continue reading

PRESS RELEASE: Real Estate Investor, Eitan Maximov Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Real Estate Investor Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy PHOENIX—Yesterday, Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced by U.S. District Judge David G. Campbell to nearly eight and … Continue reading

PRESS RELEASE: Phoenix Man, Clifford Dale Miller Sentenced to Eight Years in Prison for Transportation of Child Pornography

U.S. Attorney’s Office April 17, 2012 District of Arizona (602) 514-7500 Phoenix Man Sentenced to Eight Years in Prison for Transportation of Child Pornography PHOENIX—Clifford Dale Miller, 50, of Phoenix, was sentenced by U.S. District Judge David G. Campbell on April 16, 2012 to 96 months in federal prison, followed by lifetime supervised release. Miller … Continue reading

PRESS RELEASE: Former NutraCea CEO, Bradley David Edson Indicted for Securities Fraud

U.S. Attorney’s Office April 16, 2012 District of Arizona (602) 514-7500 Former NutraCea CEO Indicted for Securities Fraud PHOENIX—Bradley David Edson, 51, of Scottsdale, Arizona, was indicted by a federal grand jury on April 11, 2012, for one count of conspiracy to commit securities and wire fraud, one count of securities fraud, nine counts of … Continue reading

Victor Bigman Pleads Guilty to Murder of Navajo Nation Police Sergeant

U.S. Attorney’s Office April 05, 2012 District of Arizona (602) 514-7500 Man Pleads Guilty to Murder of Navajo Nation Police Sergeant PHOENIX—Today, Victor Bigman, 49, of Kaibeto, Arizona, pleaded guilty to second-degree murder in Federal District Court in Phoenix. Bigman is scheduled to be sentenced before U.S. District Judge James A. Teilborg in Phoenix on … Continue reading

PRESS RELEASE: Tucson Man, Michael Lee Dixon Sentenced to Eight Years on Child Pornography Charge

U.S. Attorney’s Office April 04, 2012 District of Arizona (602) 514-7500 Tucson Man Sentenced to Eight Years on Child Pornography Charge TUCSON—On April 2, 2012, Michael Lee Dixon, 44, of Tucson, Arizona, was sentenced by U.S. District Judge Raner C. Collins to 97 months’ imprisonment, lifetime supervised release, a $10,000 fine, and ordered to pay … Continue reading

PRESS RELEASE: Valley Pair, Michele Mitchell and Jeremy Pratt Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy

U.S. Attorney’s Office April 03, 2012 District of Arizona (602) 514-7500 Valley Pair Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy PHOENIX—A Valley mortgage broker and her former associate have each admitted to conspiring to commit a multiple-transaction mortgage fraud that federal law enforcement calculates resulted in a loss to defrauded financial institutions of approximately … Continue reading

Originally posted on Frederica Cade's Blog:
On checking up on an update on a IRS proposal to remove the access of state pensions funds from Charter Schools, because the IRS does not consider them private schools. I decided to research if possible public schools paid taxes. I know the public already paid these taxes…

What a Lot of People Don’t Realize in at Least Five States Public Schools Pay Taxes, In South Carolina Not only do Public Schools Pay Certain Taxes that SC Charter Schools Don’t, through Exemptions and Conflicting Laws SC Charter Schools Paying Taxes Would be Rare

On checking up on an update on a IRS proposal to remove the access of state pensions funds from Charter Schools, because the IRS does not consider them private schools. I decided to research if possible public schools paid taxes. I know the public already paid these taxes so you would think, no. Well for … Continue reading

PRESS RELEASE: Justice Department Requires Divestitures in Humana Inc.’s Acquisition of Arcadian Management Services Inc.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 27, 2012 Justice Department Requires Divestitures in Humana Inc.’s Acquisition of Arcadian Management Services Inc. Divestitures and Additional Relief in Arizona, Arkansas, Louisiana, Oklahoma and Texas Preserve Competition for Medicare Advantage Plans Sold to Medicare Beneficiaries WASHINGTON — The Department of Justice today … Continue reading

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