Home » Posts tagged with "Fraudulent Schemes"

AZ Couple Facing Charges After Defrauding Victims

Sedona AZ  — On Thursday, May 16, 2019, Arizona Department of Public Safety (AZDPS) detectives arrested and booked 42-year-old Kent Burton and his wife, 36-year-old Carly Burton and charged them with the following: • Aggravated taking the identity of another or entity • Forgery • Fraudulent schemes and artifices • Fraudulent schemes and practices/willful concealment • Perjury by inconsistent... 

Suspect Fraudulently Gains Ownership of Real Estate Worth Millions

Sedona AZ (September 21, 2018) – On September 13, 2018, Yavapai County Sheriff’s Office detectives were contacted by the Paradise Valley Police Department for assistance in a real estate fraud case involving a South Cordes Lakes Drive, Cordes Lakes, Arizona property. Paradise Valley detectives were investigating an elderly victim’s complaint that someone had forged documents showing... 

Don’t Fall Victim to Scammers Pretending to be Law Enforcement

Sedona AZ (December 9, 2016) – Over the past 24-48 hours, the Coconino County Sheriff’s Office has received multiple reports of fraudulent activities which are being investigated. Do not fall victim to these or other fraudulent schemes! Be aware that scammers often use fear and bullying tactics to coerce their victims, so fear not! Contact local law enforcement immediately to help stop these... 

Home Care Worker Defrauds Elderly Victim

Rosemary Flores, Camp Verde Arizona, arrested for stealing client’s money Cottonwood AZ (August 9, 2012) – On August 4, 2012, a Yavapai County Sheriff’s Office patrol deputy responded to Colorado Drive in Cottonwood, Arizona regarding a report of fraud. It was discovered that a 90-year-old female victim had been defrauded in an amount exceeding $100,000 over a period of four months. The... 
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