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)
Fraud Prevention Alert—Payroll Disbursement Frauds
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
Joseph City Unified School District—Criminal Indictment—Theft and Misuse of Public Monies
Fraud Prevention Alert—Nonpayroll Disbursement Frauds
2019 Financial Investigation Highlights
Fraud Prevention Alert—Data Analytics: Part 4
Ray Unified School District—Criminal Indictment—Theft and Misuse of Public Monies
Valley Academy for Career and Technical Education—Criminal Indictment—Theft and Misuse of Public Monies
Arizona State Board of Technical Registration—Fraudulent Schemes and Computer Tampering