Real Estate Investor and Loan Officer Indicted for…
PHOENIX (LAWFUEL) – On April 8, 2009, Dustin Michael Thompson, 30, and Sean Paul McLaughlin, 29, were indicted on four counts of Wire Fraud…
Mesa Dentist Indicted on Tax Charges
PHOENIX (LAWFUEL) – Arlan R. Turley, 60, of Gilbert, Ariz., was arrested without incident today on tax related charges filed in federal court on…
IRS Offers Reminders as Tax Filing Deadline Nears
WASHINGTON (LAWFUEL) — The Internal Revenue Service offers last minute reminders to taxpayers who have not yet filed a tax return, paid what they…
Former Army Solider Sentenced for Bribery
TUCSON, Ariz. (LAWFUEL) – Former U.S. Army Specialist Christina M. Swenson, 40, of Tucson, was sentenced today by U.S. District Judge Frank R. Zapata…
Foreclosure-Rescue Schemers Indicted
PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned a 19-count indictment yesterday against Kenneth D. Perkins, 51, and Robert Lee Burdiak, 66,…
Former Army Solider Sentenced for Bibery
TUCSON, Ariz. (LAWFUEL) – Former U.S. Army Private First Class Christina M. Swenson, 40, of Tucson, was sentenced today by U.S. District Judge Frank…
