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A former Tucson loan officer has been indicted on fraud charges stemming from allegations he was involved in a "cash back" mortgage scam. Read more»

A Tucson man was sentenced to five years in prison for his part in a tax return scheme that used stolen identities of disabled people. Read more»

A Tucson man was indicted on charges of wire fraud and money laundering in an alleged real estate investment scheme, the U.S. Attorney's Office announced. Read more»