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Search Results for: fraud

April 17, 2014

  • Tax Fraud  |   Video
    • Did someone file taxes in your name without your knowledge? Identity theft is a big problem during the tax-filing season. Brian Watson of the IRS Criminal Investigation Division and Arizona Department of Revenue Spokesman Anthony Forschino will discuss the issue.

August 21, 2013

  • Danny’s Car Wash Immigration Raids  |   Video
    • Sixteen Danny’s Car Washes were raided by U.S. Immigration and Customs Enforcement agents over the weekend. That occurred after a two-year investigation which alleges the company hired back many of the 900 employees they fired two years ago following a federal audit that revealed those workers were in the country illegally. The 78-count indictment alleges document fraud and i.d. theft, and targeted managers of the company. That is different than previous raids conducted by the Maricopa County Sheriff’s Office, which targeted workers. Here to talk about the raids is immigration attorney Liz Chatham, who is also the Arizona Chapter Chair of the American Immigration Lawyers Association.

April 9, 2013

  • Tax Tips  |   Video
    • The tax filing deadline of April 15 is fast approaching. Bill Brunson of the IRS and Anthony Forschino of the Arizona Department of Revenue will discuss the latest tax tips and tax fraud.

August 20, 2012

  • VOTE 2012: News21 Voting Rights Investigation  |   Video
    • Student journalists from ASU andten other universities across the county spent months investigating voting rights as part ofthe national Carnegie-Knight News21 program. Their work included an exhaustive investigation into voter fraud, which has gained a great deal of national attention. Learn more about the News21 program, and its voting rights investigation, from Kristin Gilger, Associate Dean of ASU’s Cronkite School of Journalism and Mass Communication.

April 5, 2012

  • Filing Your Taxes  |   Video
    • Bill Brunson of the IRS and Anthony Forschino of the Arizona Department of Revenue have the latest information about filing your taxes and what they’re doing to combat tax fraud.

March 22, 2012

  • Ex-lawmaker’s Legal Troubles  |   Video
    • Former State lawmaker Richard Miranda resigned from the legislature in February citing health and family reasons. Since then, he has pleaded guilty to charges of fraud and tax evasion. Learn about the details of the story from Arizona Guardian reporter Dennis Welch.

August 25, 2011

  • ASU Homeowner Advocacy  |   Video
    • The Civil Justice Clinic, part of ASU’s Sandra Day O’Connor College of Law, has established a Homeowner Advocacy Unit that will provide legal assistance to homeowners facing mortgage fraud and foreclosure, while giving law students an opportunity to gain real-life legal experience. Director of the unit, Mary Ellen Natale and ASU law students Barbara Strnad and Kyle Robertson discuss the program.

November 24, 2010

  • Mortgage Fraud  |   Video
    • Assistant U.S. Attorney for the District of Arizona Bill Solomon discusses what his office is doing to fight mortgage fraud.

October 29, 2008

  • Voter Registration Fraud  |   Video
    • With early voting already underway and Election Day approaching, learn about the incidents of voter and voter registration fraud. Patrick Kenney, chair of Arizona State University's Political Science Department, talks about the cases of fraud occurring nationwide.

June 11, 2007

  • Mortgage Fraud
    • state Senator Jay Tibshraeny will talk about the bill hes sponsoring that will make mortgage fraud a felony in Arizona.

January 29, 2007

  • Mortgage Fraud
    • state Senator Jay Tibshraeny will talk about the bill hes sponsoring that will make mortgage fraud a felony in Arizona.

July 11, 2006

  • Consumer fraud lawsuit filed against Wal-
    • The Arizona attorney general filed a consumer fraud lawsuit against two major retailers: Wal-Mart and AutoZone. They are charged with intentionally defrauding customers by posting inaccurate product prices, or not posting prices at all. The state's consumer fraud act carries stiff penalties, $10 thousand per violation. Hundreds of violations were found by the State Department of Weights And Measures. The companies could face millions in fines.

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