Home » Posts tagged with "Forgery"
AZ State Trooper Facing Numerous Felony Charges
Sedona AZ — On Wednesday, July 10, 2019, after an internal audit and investigation, Arizona Department of Public Safety (AZDPS) detectives arrested Pedro Javier Aguila Muniz, 27, at the department’s headquarters. Aguila had been assigned to the Highway Patrol Division’s Metro [Phoenix] Bureau for approximately two years.
Aguila was booked into the Maricopa County Sheriff’s Office 4th Avenue...
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...
YCSO Logs UTV Fatality and ID Theft Suspect Arrest
Sedona AZ (October 21, 2015) – The Yavapai County Sheriff’s Office is advising the public of a second UTV fatality in as many weeks and an arrest in a Chino Valley debit card theft:
On October 18, 2015, at approximately 5:00 in the evening, YCSO was notified that Ryuji “Michael” Numata, 44, from Avondale, Arizona, was missing. Numata had been driving with a group of similar vehicles,...
Drugs Forgery and US Counterfeit Currency
Sedona AZ (February 12, 2015) – During the evening of February 4, 2015, an alert Arizona Yavapai County Sheriff’s Office deputy stopped a black Ford Mustang displaying an expired registration. Its driver provided a Colorado driver’s license with the name “Bill Benjamin.” A check of the license number revealed no corresponding record.
Determining the license was likely a...
Phoenix Pastor and Wife Charged with Stealing from Poor
Phoenix couple Michael and Susanne Salman indicted on multiple charges
PHOENIX AZ (August 30, 2012) — Arizona Attorney General Tom Horne announced that three Phoenix residents have been indicted by the State Grand Jury on multiple allegations that accuse the trio of defrauding $118,000 in health care benefits from AHCCCS – Arizona’s health care system for the indigent.
Among those...