Hyder Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, and Forgery
Former Santa Cruz County Treasurer—Alleged Financial Misconduct
Arizona State University—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Forgery
Arizona Department of Education—Criminal Indictment—Computer Tampering and Fraudulent Schemes
Gila Bend Unified School District—Criminal Indictment—Conspiracy, Fraudulent Schemes, Misuse of Public Monies, and Theft
Hyder Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Forgery
2022 Financial Investigations Highlights
Glendale Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Computer Tampering
Wilson Elementary School District—Criminal Indictment—Theft, Fraudulent Schemes, Forgery, and Misuse of Public Monies
Toltec Elementary School District—Criminal Indictment—Fraudulent Schemes, Conflict of Interest, Misuse of Public Monies, and Theft
2021 Financial Investigations Highlights (REV February 2025)
Tucson Unified School District—Criminal Indictment—Theft and Misuse of Public Monies
Sunnyside Unified School District—Criminal Indictment—Conflict of Interest, Fraudulent Schemes, and False Filing
Arizona Department of Education and Valley Academy for Career and Technical Education—Criminal Indictment—Misuse of Public Monies and Fraudulent Schemes
Wickenburg Unified School District—Criminal Indictment—Conflict of Interest, Fraudulent Schemes, and Forgery
Santa Cruz County Sheriff's Office—Alleged Misuse of Public Monies and Solicitation of Forgery
Gadsden Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Computer Tampering
Higley Unified School District—Plea Agreements—Purchase of Appointment to Office and Preparing a False Return (REV February 2025)
2020 Financial Investigations Highlights
Coconino and Navajo Counties—Criminal Indictment—Theft and Misuse of Public Monies