Arizona Attorney General Kris Mayes revealed a slew of indictments connected to fraudulent operations at sober living homes. Yesterday's announcement highlighted a total of 22 fresh indictments brought by the State Grand Jury, accusing individuals and businesses of serious crimes, including money laundering and conspiracy.
Facing charges that range from theft to forgery, the accused players in this scheme are scheduled for their first court appearance this morning in Maricopa County Superior Court. As the justice system wheels begin to churn, Attorney General Mayes' office was succinct, releasing a statement on the indictment which read, "All defendants are presumed innocent until proven guilty in a court of law." The full indictment document is accessible through the Attorney General's website.
The charges include a litany of felonies: money laundering, conspiracy, fraudulent schemes and artifices, patient/client referral fraud, and forgery.
