by Matthew Holloway | Mar 16, 2026 | News
By Matthew Holloway |
President Donald Trump signed an executive order earlier this month aimed at strengthening the federal government’s response to cybercrime, fraud, and other online schemes targeting Americans.
The order, titled “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens,” directs multiple federal agencies to coordinate efforts to disrupt criminal organizations involved in cyber-enabled fraud schemes and online scams.
According to the White House, the policy establishes that the United States will protect Americans and strengthen financial and digital systems against cybercrime while responding to attacks through “law enforcement, diplomacy, and potential offensive actions.”
The order states its purpose as follows:
“Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our youth. These activities — which include deploying ransomware and malware, phishing, financial fraud, ‘sextortion’ and other extortion schemes, impersonation, and more — are often coordinated campaigns carried out by Transnational Criminal Organizations (TCOs) aimed at the most vulnerable among us.”
The order also states that foreign governments are connected to many of these schemes, writing, “In many cases, foreign regimes provide willing or tacit state support to cybercrime and predatory schemes, creating a shadow economy fueled by stolen identities, coercion, forced labor, and human trafficking.”
The executive order directs federal officials to conduct a comprehensive review of the operational, technical, diplomatic, and regulatory tools used to combat transnational criminal organizations engaged in cyber-enabled crimes and fraud schemes. The review is intended to identify ways to prevent, disrupt, investigate, and dismantle scam operations.
Under the order, the Attorney General is directed to prioritize prosecutions of cyber-enabled fraud and scam schemes and pursue serious, provable offenses. The Attorney General is also tasked with submitting recommendations on establishing a Victims Restoration Program to help return seized or forfeited funds to victims of fraud.
The Department of Homeland Security is instructed to work with the National Cybersecurity and Communications Integration Center to provide training, technical assistance, and resilience-building support to state, local, tribal, and territorial partners.
The order also directs the Department of State to engage with foreign governments to encourage enforcement action against transnational criminal organizations operating within their borders. Countries that fail to cooperate could face consequences including sanctions, visa restrictions, limits on foreign assistance, or the expulsion of officials found to be complicit.
The executive order was issued alongside the administration’s broader Cyber Strategy for America, which outlined priorities for deterring cyber adversaries, strengthening critical infrastructure security, modernizing federal networks, and expanding the government’s cybersecurity workforce and capabilities to Congress.
Federal agencies are expected to develop implementation plans and recommendations in the coming months as part of the administration’s effort to disrupt cybercrime networks and strengthen protections for American citizens and businesses.
Matthew Holloway is a senior reporter for AZ Free News. Follow him on X for his latest stories, or email tips to Matthew@azfreenews.com.
by Ethan Faverino | Jan 29, 2026 | News
By Ethan Faverino |
Arizona Senator Carine Werner (R-LD4) renewed her demand for transparency and accountability within the Arizona Health Care Cost Containment System (AHCCCS) before the committee’s latest special oversight hearing on Thursday, January 29th.
Following months of intense investigation—including multiple hearings, extensive document requests, and sworn testimony—the committee has uncovered persistent systemic failures at AHCCCS that continue to undermine Arizona’s provider network and block vulnerable patients from accessing essential care.
Providers remain unable to fully participate in the system, with critical services constrained and families in crisis struggling to access timely and appropriate care. “This is no longer just a policy failure. It’s a public health and safety crisis,” stated Senator Werner. “Decisions made inside AHCCCS dismantled parts of our provider network and robbed Arizonans of the care they desperately need. Leadership appearing before the committee has repeatedly failed to provide clear, complete answers regarding enforcement decisions, provider terminations, and the internal actions taken after billions of dollars in Medicaid fraud were uncovered.”
During the current legislative session, Werner has introduced several bills to improve oversight, reinforce accountability, and require AHCCCS and the Arizona Department of Health Services to fulfill their obligations to patients, legitimate providers, and Arizona taxpayers.
While expressing cautious optimism regarding the leadership of the newly appointed AHCCCS director, Senator Werner emphasized that personnel changes alone are insufficient to resolve the deep-rooted issues uncovered by the committee’s ongoing investigation.
“The committee remains cautiously optimistic that newly appointed Director Ginny Rountree can begin stabilizing the agency, but the oversight record makes clear that leadership changes alone will not resolve the systemic breakdown exposed through the investigation,” explained Werner. “The Senate Health & Human Services Committee will continue its work until access to care is restored, trust is rebuilt, and meaningful accountability is achieved within Arizona’s Medicaid system.”
Ethan Faverino is a reporter for AZ Free News. You can send him news tips using this link.
by Matthew Holloway | Jan 21, 2026 | News
By Matthew Holloway |
The Arizona Senate Health & Human Services Committee will hold another oversight hearing on the Arizona Health Care Cost Containment System (AHCCCS) on Thursday, Jan. 29. Committee Chair Sen. Carine Werner (R-LD4) is seeking answers over ongoing access and provider network issues.
Werner said ongoing oversight efforts, including hearings, document requests, and sworn testimony, have revealed continued failures within AHCCCS that are disrupting Arizona’s provider network and limiting patient access to care.
According to Werner, providers remain locked out of the system, services continue to be restricted, and families seeking care are facing delays.
“This is no longer just a policy failure. It’s a public health and safety crisis,” Werner said. “Decisions made inside AHCCCS dismantled parts of our provider network and robbed Arizonans of the care they desperately need.”
Werner explained in the release that AHCCCS leadership, appearing before the committee, has failed to provide clear and complete answers regarding enforcement decisions, provider terminations, and internal actions taken after the discovery of billions of dollars in Medicaid fraud.
The Senator has introduced multiple bills during the current legislative session aimed at strengthening oversight, enforcing accountability, and ensuring AHCCCS and the Arizona Department of Health Services fulfill their responsibility to protect patients, providers, and taxpayers.
Werner also referenced the recent appointment of Ginny Rountree as AHCCCS director, saying leadership changes alone may not resolve issues identified during the investigation.
“The committee remains cautiously optimistic that newly appointed Director Ginny Rountree can begin stabilizing the agency, but the oversight record makes clear that leadership changes alone will not resolve the systemic breakdown exposed through the investigation,” Werner said.
Werner said the committee will continue its oversight efforts until access to care is restored and accountability measures are implemented within Arizona’s Medicaid system.
Matthew Holloway is a senior reporter for AZ Free News. Follow him on X for his latest stories, or email tips to Matthew@azfreenews.com.
by Staff Reporter | Jan 10, 2026 | News
By Staff Reporter |
As punishment for forging nomination petition signatures, former lawmaker Austin Smith received probation and a five-year ban on running for office.
Smith received his sentence on Tuesday, which also included a $5,000 fine with a 10 percent surcharge and two years of supervised probation.
The ex-lawmaker entered a plea deal admitting guilt in November to attempted fraudulent schemes, an undesignated offense, and practices and illegal signing of election petitions, a misdemeanor. Smith admitted to forging over 100 signatures.
Smith was a state representative for the 29th district from 2023 to 2025. He was also formerly senior director of Turning Point Action and former chairman of Arizona Young Republicans Federation. Smith stepped down from Turning Point Action and suspended his reelection bid in 2024 after the signature forging allegations against him emerged.
It was one of Smith’s constituents, a Democratic voter named James Ashurst, who filed the complaint in the Maricopa County Superior Court in 2024 against the former lawmaker alleging signature forging. Ashurst’s complaint claimed that over a dozen petition sheets bore the same handwriting from purportedly different voters.
The complaint also included declarations from individuals listed on Smith’s petition sheets swearing they never signed the ex-lawmaker’s petition.
Initially, Smith denied wrongdoing in lengthy public statements posted to since-deleted or privatized social media accounts. Smith characterized the allegations against him as “coordinated” inventions of “two Democratic activists” involved in the political groups within his district.
“It seemed ludicrous because Republicans trying to get on the ballot don’t seek Democrat signatures and would have no reason to forge Democrat signatures, since they don’t count,” said Smith at the time.
The complaint didn’t move forward after Smith dropped out of the race. Tuesday’s outcome came out of prosecution from Democrat Attorney General Kris Mayes.
During Tuesday’s sentencing, Smith’s attorney, Kurt Altman, made an unsuccessful petition for Smith’s probation term to be reduced to one year. Altman said Smith was “mortified” by his decision to forge signatures.
“He’s embarrassed by the lapse in judgment and can be assured by this court he’s not gonna be back here, he’s not gonna have any issues with probation and he’s not gonna run for office again,” said Altman.
Altman also described Smith’s finances as incapable of handling a surcharge in addition to the fine, noting that the ex-lawmaker recently launched an agriculture business and had a child.
Tuesday’s sentencing reflected the outcome of a plea deal which dropped most of the charges against him, over a dozen including several felonies. Smith was indicted last summer.
Attorney General Mayes added in a press release announcing Smith’s sentencing that Smith admitted to attempting to deceive the secretary of state’s office.
“If you try to illegally manipulate Arizona’s elections or mislead Arizona voters, you will be held accountable under the law,” said Mayes. “There are real consequences for cheating the system.”
AZ Free News is your #1 source for Arizona news and politics. You can send us news tips using this link.
by Matthew Holloway | Dec 19, 2025 | Economy, News
By Matthew Holloway |
The Arizona Corporation Commission (ACC) and the North American Securities Administrators Association (NASAA) are cautioning investors to remain vigilant this Christmas season amid an increase in sophisticated fraud schemes.
Drawing on data from NASAA’s 2025 Enforcement Report and its annual survey of investor threats, the ACC identified a dozen types of scams that state securities regulators say investors should watch for as fraudsters employ new technology, including artificial intelligence (AI), to target victims.
According to NASAA’s report, state securities regulators conducted more than 8,800 active investigations in 2024, resulting in fines and restitution totaling over $259 million. The report found that while scammers increasingly use technological tools to make schemes appear legitimate, the underlying goal remains to separate victims from their money.
“The rapid growth of technology and the rise of artificial intelligence gives scam artists new tools to steal your money,” said NASAA President Marni Rock Gibson.
ACC Chair Kevin Thompson echoed Gibson, emphasizing the role of advancing technology in enabling fraud, saying in the release that AI and other tools give “scam artists new tools to steal your money,” and that many fraudulent investment pitches play on investors’ fears rather than genuine innovation.
“Fraudsters are pitching new investments that often have nothing to do with latest tech developments and instead play on the fear of missing out on the next ‘best thing,’” he explained.
The 12 investor threats outlined by the Commission’s Securities Division include:
- Affinity or “Pig Butchering” schemes — long-term romance-based cons that build trust before prompting victims to invest in bogus platforms.
- Deepfake impersonations — use of AI-generated video and voice clones of celebrities or contacts to solicit funds.
- Phantom AI trading bots — fraudulent algorithms marketed as guaranteed return systems.
- Digital asset and crypto fraud — scams involving unregistered securities and exaggerated return promises.
- Fake AI equity pitches — sales of equity in fictitious AI companies or “pump and dump” schemes.
- Social media lures — investment scams originating on platforms such as Facebook or X.
- Short-form video hype — slick social media clips touting “get rich quick” opportunities.
- Text and WhatsApp traps — unsolicited messages that pivot into fraudulent investment offers.
- Targeting older investors — senior citizens are disproportionately targeted with both traditional and digital scams.
- Account takeovers — phishing and AI-assisted hacks that seize control of accounts to solicit funds from contacts.
- Website and app spoofing — cloned sites designed to harvest login credentials and funds.
- Unregistered solicitors — individuals selling investments without proper licensing; regulators opened 944 investigations in 2024 involving unregistered sellers.
The ACC’s Securities Division encourages investors to exercise skepticism, conduct independent due diligence, and contact a trusted third party before committing funds to any investment, the commission said, quipping they should review the list of threats and “check it twice to avoid ending up with a stocking full of coal.”
Investors looking to check the license status or disciplinary history of an investment promoter can contact the Securities Division’s Duty Officer at 602-542-0662 or SecuritiesDiv@azcc.gov, or visit azcc.gov/azinvestor for more information.
Matthew Holloway is a senior reporter for AZ Free News. Follow him on X for his latest stories, or email tips to Matthew@azfreenews.com.
