FILE — In this Nov. 18, 2009, file photo, businessman and former Honduran vice president Jaime Rosenthal smiles during a political rally in Tegucigalpa, Honduras. Honduras’ government says it has received a request from the United States for the extradition of former vice president and busin…
The investigation involves a $2.8 million money laundering case, authorities say.
WASHINGTON — The Supreme Court won't hear an appeal from former Arizona Rep. Rick Renzi seeking a new trial after his conviction on public corruption, money laundering and other charges.The justices on Monday let stand a lower court ruling rejecting arguments that prosecutors violated a cons…
Prosecutors said Raimundo Borjas knew money he deposited came from drug operations.
Raimundo Borjas was arrested in March 2013 in a border corruption task force probe.
A yearlong investigation by Sierra Vista police included undercover drug buys.
Feds address rise in Central American immigrants by targeting smuggling organizations.
Federal government addressing surge of Central Americans by targeting smuggling organizations.
A man with connections to what police described as a large-scale drug-trafficking organization was sentenced to probation Monday.
A former U.S. Border Patrol agent has again been indicted on federal charges including money laundering.
The Tohono O’odham Police Department and a federal joint task force have busted a major drug- and human-trafficking ring, leading to a dozen arrests.
The owner of a solar-panel installation company has been accused of scamming customers out of hundreds of thousands of dollars in a multi-count indictment filed in Pima County Superior Court.
A Tucson man convicted of running a real estate investment scam was sentenced to five years in prison.
A Tucson man was sentenced in federal court to more than 11 years in prison for defrauding 1,600 people through a variety of scams, officials said.
A Tucson woman tied to a family drug-trafficking ring faces probation or up to 3.75 years in prison after pleading guilty Wednesday in Pima County Superior Court to one count of attempted money laundering in the second degree.
A U.S. Border Patrol agent in Tucson has been arrested on suspicion of structuring bank transactions to evade reporting requirements.
A Pima County grand jury indicted Alejandro Guerena on nearly two dozen drug charges last March, but the sheriff's department isn't done with him yet.
A former Tucson loan officer pleaded guilty to wire fraud and money laundering Monday in U.S. District Court and is facing between 18 and 24 months in federal prison.
Four women were arrested after police say they stole jewelry, makeup and and other merchandise from different stores and sold the items at the Tanque Verde Swap Meet.