Wednesday - November 27, 2024
Federal Tipoffs Involving Arizona Newsletter for Saturday August 24, 2024 ( 3 items )  

Ariz. U.S. Attorney: Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud
PHOENIX, Arizona, Aug. 24 -- The office of the U.S. Attorney for the District of Arizona issued the following news release: Diana Marie Moore, 44, of Mesa, was sentenced this week by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Moore was also ordered to pay restitution to the Arizona Health Care Cost Containment System ("AHCCCS") in the amount of $21,730,674.04. In addition, the Court ordered the forfeiture of four single-  more

Ariz. U.S. Attorney: Solar Company Owner Indicted for Fraud
TUCSON, Arizona, Aug. 24 -- The office of the U.S. Attorney for the District of Arizona issued the following news release: On August 14, 2024, a federal grand jury in Tucson returned an 11-count indictment against Daniel Jarrett Ridlinghafer, 37, of Marana for Bank Fraud, Wire Fraud, and Mail Fraud. The indictment alleges that Ridlinghafer owned and operated Psalm 112 LLC, d.b.a. Tucson Solar Pros, a solar installation company based in Tucson. Beginning in January 2021 and continuing through J  more

BLS - Western Region Issues Report Entitled 'Arizona Job Openings and Labor Turnover - June 2024'
SAN FRANCISCO, California, Aug. 24 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Western Regional Information Office issued the following report on Aug. 23, 2024, entitled "Arizona Job Openings and Labor Turnover - June 2024": * * * Arizona had 197,000 job openings in June 2024, compared to 164,000 openings in May, the U.S. Bureau of Labor Statistics reported today. (See table 1.) Regional Commissioner Chris Rosenlund noted that the job openings rate in Arizona was 5.  more