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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
    PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised release. Sandoval also was ordered to pay over $650,000 in restitution. Sandoval pleaded guilty on August 9, 2023, to Embezzlement and Theft from an Indian Tribal Organization.Between August 2017 and May 2022, Sandoval, the former Comptroller and Executive…
    Press release
    November 14, 2023
    Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes
    Sold Stolen Rental Equipment, Real Estate He Didn’t Own KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting victims rental equipment and real estate that did not belong to him. Jeremy Ace Woods, 46, was sentenced by U.S. District Judge Howard F. Sachs to 17 years in federal prison without parole. The court also ordered Woods to pay $798,021 in restitution to 48…
    Press release
    September 20, 2023