Man Sentenced To Prison For Fraud Scheme Expected To Face Immigration Proceedings

Man Sentenced To Prison For Fraud Scheme Expected To Face Immigration Proceedings

By Matthew Holloway |

A Maricopa County judge sentenced a 21-year-old man to prison for his role in a fraud scheme that targeted elderly residents in the Phoenix area, according to the Maricopa County Attorney’s Office.

Maricopa County Attorney Rachel Mitchell announced that Jixiong Zhang was sentenced to 3.5 years in prison after pleading guilty to multiple felony charges related to the scheme.

According to prosecutors, Zhang served as a courier in a coordinated scam targeting elderly victims between October and December 2024. Victims were contacted by individuals who claimed their bank accounts or online purchases had been compromised and were instructed to withdraw large amounts of cash to protect their funds. Couriers were then sent to collect the money.

Authorities said the victims in the cases were 83, 93, 94, and 99 years old. Investigators determined Zhang collected or attempted to collect more than $112,500 from the victims as part of the scheme.

Zhang pleaded guilty to several felony charges across three separate cases, including theft, money laundering, and assisting a criminal organization, according to the Maricopa County Attorney’s Office.

The court ordered Zhang to pay $79,500 in restitution to the victims. He received 258 days of credit for time served, according to prosecutors.

“Targeting seniors in fraud schemes is particularly cruel,” Mitchell said in a statement announcing the sentencing. “These crimes steal more than money. They take away a sense of security and trust.”

Mitchell’s office stated that upon completion of his sentence, Zhang is “expected to face immigration proceedings.”

Investigators said fraud schemes like the one in Zhang’s case often involve impersonation tactics, in which victims receive calls or messages claiming to be from financial institutions or technology companies and are directed to withdraw funds or transfer money to protect their accounts.

Fraud targeting older adults has been the focus of increased enforcement and legislative attention in Arizona in recent years. Lawmakers have advanced legislation to address financial crimes and property-related fraud schemes targeting vulnerable residents.

Officials with the Maricopa County Attorney’s Office said they continue to investigate cases involving organized fraud operations and individuals who serve as couriers in financial scams.

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.

WARREN PETERSEN: Hobbs And Mayes Are Turning Arizona Into Minnesota

WARREN PETERSEN: Hobbs And Mayes Are Turning Arizona Into Minnesota

By Sen. Warren Petersen |

Over the past couple of months, the nation’s eyes have (rightfully) been turned to the State of Minnesota, as concerned citizens have unearthed what appears to be significant abuses of taxpayer dollars going to seemingly fraudulent daycare and healthcare centers run by Somali immigrants. These discoveries have exposed Minnesota Democrat officials, who have (at the least) looked the other way as this fraud was ongoing and escalating.

Minnesota isn’t the only state where we are seeing this rampant misuse of hard-earned taxpayer dollars.

Over the past three years, Arizona has been governed by a Democrat Governor and Attorney General, Katie Hobbs and Kris Mayes. These two have combined to cultivate a culture of corruption in the Grand Canyon State that rivals the illegal shenanigans from Minnesota. There have been several instances of this abuse and chicanery from the Governor’s Office that the Attorney General’s Office has clearly provided cover for during this term in office.

Whether in Minnesota or Arizona or any other state or jurisdiction across the country, American taxpayers deserve honest, transparent public servants, who are committed to putting the interests of citizens above the political elite. Thankfully, for the people of Arizona, the Republican-led state legislature has worked to hold these lawless Democrats accountable to the rule of law, though Hobbs and Mayes continue to stonewall our efforts and perpetrate new avenues of corruption.

Inaugural Fund

Fresh off taking the oath of office, Hobbs proved herself unable to provide complete transparency to citizens with her inaugural fund. Arizona Governors have historically raised money to cover the expenses of their inaugurations, then transferred the excess funds to the state. However, Hobbs was reticent to share certain information of her donors and then withheld more than one million dollars from the state, forcing a clash with the legislature. This breakdown in transparency from the Governor’s Office led to legislation that codified the precedent predating Hobbs into law to mandate reporting of all future inauguration expenses and funds raised. The bill’s passage was overwhelmingly bipartisan – a rare feat in Arizona’s divided government, proving that Democrats understood the mess Hobbs had created for herself.

Hobbs Pay to Play

Likely the most egregious action of Hobbs’ administration to-date, the alleged pay-to-play scandal will define the culture of corruption surrounding her administration. Almost two years ago, The Arizona Republic reported that a for-profit, state-contracted group home operator, Sunshine Residential Homes, received a significant rate increase approval from the Hobbs-led Department of Child Services (DCS). Leading up to this rate increase, the group donated to Hobbs’ inaugural fund – after its request for a rate increase had been denied by the outgoing Republican administration. The reporting showed that Hobbs had not approved rate increases to any other group homes, nor were the rate averages for these group homes comparable with Sunshine Residential Homes. Additionally, DCS ended state contracts with 16 group homes, making the arrangement with Sunshine all the more suspicious.

Attorney General Kris Mayes did go through the motions of announcing an investigation into this alleged pay-to-play, but she attempted to order Maricopa County Attorney Rachel Mitchell and the Arizona Auditor General off the case – despite those offices being asked to investigate the uncovered scheme by state legislators. Mayes was soundly rebuked by Arizona Treasurer Kimberly Yee, who also requested that the Maricopa County and State Auditor General investigations continue. The Democrat Attorney General was also accused of a conflict of interest in that she was again shielding her same-party official from the full weight of accountability under the law. There have been no updates from Mayes’ office into the status of this investigation in almost two years, leading credence to the idea that this was a cover-up meant to protect Hobbs and her administration. Compounding the shady behavior from her administration, Hobbs vetoed a bill during last year’s legislative session meant to fool-proof future executives from exploiting any perceived loopholes to perpetuate this kind of abuse.

SNAP

The Supplemental Nutrition Assistance Program (SNAP) program doles out almost $100 billion annually to Americans to purchase food. However, like many government programs, this one is rife with fraud and theft. According to the U.S. Government Accountability Office, there were over $320 million in stolen benefits between October 2022 and December 2024. Additionally, the U.S. Department of Agriculture reported in 2023 (during the Biden administration) that approximately twelve percent of these benefits were fraudulent. The politics and policies of this bloated program aside, it is undeniable that SNAP needs more oversight and guardrails to ensure that taxpayer dollars are being stewarded appropriately.

Hobbs and Mayes disagree. Mayes sued the Trump administration over its commonsense efforts to request more information from states on SNAP beneficiaries. Hobbs, for her part, refused to acquiesce to the administration’s data requests. These two are politicizing an issue that should enjoy consensus across party lines. No government official should be standing in the way of efforts to root out fraud in any public program, where taxpayer dollars are at risk for abuse. Every taxpayer dollar should be protected to the highest level. Unfortunately, for Arizona, Katie Hobbs and Kris Mayes don’t want the federal government – and the taxpayer – to find out exactly how much fraud is in our state; and that’s a shame.

Mayes Pay to Play

U.S. Congressman Abraham Hamadeh has asked the U.S. Department of Justice to investigate an alleged pay-to-play bribery scheme involving Kris Mayes and outside political organizations. The allegations claim Mayes received political benefits in exchange for official actions targeting political opponents.

Shady Operator

Late last year, a top official in Mayes’ State Government Division was arrested for “controlling and trafficking stolen property.” Mayes’ office had been warned by the City of Peoria nearly two years earlier about serious allegations against this official – including fraud, conversion, and breach of fiduciary duty – yet Mayes kept her in a position of authority leading up to her arrest.

Arizona has long been known for its rugged independence and spirit of doing the right thing. Unfortunately for our state and its proud history, that reputation is being shattered by the culture of corruption from Hobbs and Mayes. Democrats across the country – from Arizona to Minnesota – have proven themselves incapable of governing our states – the laboratories of democracy – as the people rightly expect and deserve. It will be up to the voters to course correct this November and usher in legislators and executives who can – and will – steward the peoples’ money as it was intended.

Warren Petersen is the President of the Arizona State Senate and represents Legislative District 14. 

Arizona House Hires Trump Lawyer To Investigate Gov. Katie Hobbs

Arizona House Hires Trump Lawyer To Investigate Gov. Katie Hobbs

By Staff Reporter |

Republican lawmakers in the Arizona House are continuing their investigation into Gov. Katie Hobbs over an alleged pay-to-play scheme.

On Monday, House Speaker Steve Montenegro (R-LD29) announced the House advisory team obtained outside counsel from out of state to investigate the connection between Hobbs and a Glendale group home, Sunshine Residential Homes, independently. 

Montenegro said in a statement that the connection between the governor and the group home constituted special treatment derived directly from political donations. The lawmaker said that the addition of outside counsel was necessary to achieve the full independence an investigation of this significance needed. 

“The advisory team has done serious, disciplined work, and their recommendation to bring in independent counsel is the right next step,” said Montenegro. “The House will not look the other way when taxpayer dollars and vulnerable children may have been used as leverage in a political scheme. We will follow the facts, consider the findings, and ensure transparency and accountability in state government. Arizonans deserve nothing less.”

The outside counsel is Justin Smith with the Missouri-based James Otis Law Group. The law group was founded by Trump’s solicitor general, D. John Sauer. 

Smith is the listed counsel in President Donald Trump’s lawsuit against a woman, E. Jean Carroll, alleging battery and defamation. Carroll sued Trump for defamation after he publicly denied her 2019 claims of him sexually assaulting her in the 1990s.

That petition is before the Supreme Court. 

According to Montenegro, Smith will conduct records review and interviews. All findings will go directly to the advisory team and House leadership.

Advisory team members are State Reps. Selina Bliss (R-LD1), David Livingston (R-LD28), Matt Gress (R-LD4), Quang Nguyen (R-LD1), and Neal Carter (R-LD15). 

Last November, that advisory team was created to follow up on 2024 media reporting alleging the pay-to-play scheme within the Arizona Department of Child Safety under Hobbs’ direction. 

In the summer of 2024, the Arizona Republic reported that Sunshine Residential Homes received a unique 30% rate increase following a donation exceeding $400,000 to Hobbs and the Arizona Democratic Party. 

Much of 2024 was spent attempting to determine who, if anyone, was fit to conduct an investigation into the allegations against the governor. 

One of the earliest requests came from Republican State Sen. T.J. Shope, who asked Attorney General Kris Mayes to investigate. Mayes complied initially, but was immediately hit with other Republican lawmakers and state leaders asking her to recuse herself due to an alleged conflict of interest. 

State Rep. Matt Gress asked Maricopa County Attorney Rachel Mitchell and Auditor General Lindsey Perry to investigate. 

All three leaders are investigating. Mitchell and Perry are coordinating on one investigation, while Mayes will conduct her own investigation.

As reported last November, the work of the House’s advisory team will coordinate with these parallel investigations by the auditor general and county attorney, and the attorney general. 

In February 2024, Sunshine Residential Homes owners Elizabeth and Simon Kottoor maxed out their donations to Hobbs’ reelection campaign. Each gave the maximum $5,400 contribution amount. 

In October 2022, the Kottoors gave Hobbs’ initial gubernatorial campaign $10,000.

AZ Free News is your #1 source for Arizona news and politics. You can send us news tips using this link.

Goldwater Institute Pushes For Transparency In Maricopa County Sheriff’s Federal Monitor Case

Goldwater Institute Pushes For Transparency In Maricopa County Sheriff’s Federal Monitor Case

By Matthew Holloway |

The Goldwater Institute is asking a federal judge to allow Maricopa County taxpayers to see how public funds have been spent during more than a decade of federal oversight of the Maricopa County Sheriff’s Office (MCSO).

In a friend-of-the-court brief filed on Tuesday, Goldwater urged the U.S. District Court to reconsider a 2014 order that keeps the federal monitor’s invoices confidential. Under that order, the court-appointed monitor, Warshaw & Associates, submits billing records exclusively to the judge, placing them outside public view.

Scrutiny of the court-appointed monitor has been growing in recent weeks. Over $300 million has been spent on oversight in the past 14 years, with approximately 10% going to the court monitor, Robert Warshaw, according to Maricopa County Board of Supervisors Chairman Thomas Galvin. The Board submitted a court filing in December asking the U.S. District Court for the District of Arizona to end federal oversight of MCSO. Maricopa County Attorney Rachel Mitchell agreed in a post to X, writing, “There is no defense for this ‘federal monitor.”

Vice President for Legal Affairs at the Goldwater Institute, Timothy Sandefur, explained, “That means Maricopa County taxpayers have no way of knowing how their tax dollars are being spent on one of the most important services the county provides.”

“Although the Goldwater Institute has repeatedly requested copies of these invoices, the county does not have itemized statements, and the federal monitor refused to produce them,” he added. “But as we point out in the brief we filed on Tuesday, the government should not be allowed to keep such information secret unless there’s good reason, and even then, they’re required to specify what those reasons are. The court in this case has never done so—and even if it had, circumstances have changed in the decade since the lawsuit began.”

The filing comes as Maricopa County separately argues that continued federal oversight of MCSO under the Melendres v. Arpaio ruling is no longer justified. In a pending motion, the county contends that the sheriff’s office has implemented substantial reforms and that the monitorship should be terminated.

In its brief, Goldwater argues that the continued sealing of the monitor’s invoices prevents taxpayers from knowing how their money is being spent and undermines transparency principles embedded in Arizona and federal law.

“History did not end in 2014, and continued federal oversight of MCSO cannot be based on decade-old facts,” the brief states. “It’s crucial that Maricopa County taxpayers be permitted to know where their tax dollars are going — and that’s hindered by the existing orders and continued federal oversight without a full public accounting.”

The court has not yet ruled on either Maricopa County’s motion to end federal oversight or Goldwater’s request for public access to the monitor’s billing records.

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.

Man Who Set Fire To Mesa Tesla Dealership Receives Minimum Sentence

Man Who Set Fire To Mesa Tesla Dealership Receives Minimum Sentence

By Staff Reporter |

The man who set fire to a Tesla dealership last April received the minimum sentence possible.

Ian William Moses of Mesa, 35, received five years in prison and three years of supervised release in a sentence handed down last week.

Maricopa County Attorney Rachel Mitchell said the sentence conveyed nontolerance of political violence and intimidation. 

“This sentence sends a clear message: violence and intimidation have no place in our community,” said Mitchell. “Setting fire to a business in retaliation for political or personal grievances is not protest — it is a crime. Our community deserves to feel safe, and this sentence underscores that Maricopa County will not tolerate political violence in any form.”

Similarly, U.S. Attorney Timothy Courchaine said the sentence was appropriate for Moses’ crimes.

“Arson can never be an acceptable part of American politics. Mr. Moses’ actions endangered the public and first responders and could have easily turned deadly,” said Courchaine. “This five-year sentence reflects the gravity of these crimes and makes clear that politically fueled attacks on Arizona’s communities and businesses will be met with full accountability.”

Early one morning last April, a disguised Moses biked to a Tesla dealership in Mesa. Moses used a gas can and fire starter logs to start the fires.

Moses caused one Cybertruck to explode in his attempt to burn down the dealership, and spray painted the word “thief” on a wall, misspelled as “THEIF.” All the while, surveillance cameras and cameras within the Tesla vehicles captured Moses carrying out his crime.

Mesa officers found Moses about an hour after he committed arson, around a quarter of a mile away from the dealership. Moses was wearing the same clothes and riding the same bike. Police found a hand-drawn map of his target, with a “T” to mark the location of the Tesla dealership.

The Department of Justice sought to prosecute Moses to “the fullest extent of the law” on domestic terrorism charges. 

“If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

Moses faced five counts of malicious damage to property or vehicle in interstate commerce by means of fire. Each count carried the possibility of five years minimum up to 20 years maximum in prison. He pleaded guilty to all five charges.

It appears the court was persuaded by Moses placing the blame on his recent autism diagnosis. 

A defense sentencing memorandum filed earlier this month blamed Moses’ high-functioning autism for his decision to commit arson. The defense revealed he had recently received an autism diagnosis leading up to the crime and had been receiving therapy every other week.

The memorandum described Moses as a “kind, gentle, helpful, compassionate, and deeply caring person who would never deliberately hurt anyone.” 

Three months before Moses committed his arson in January 2025, anti-Trump activists began targeting Tesla vehicles with arson, gunfire, and vandalism. The attacks were motivated by Tesla CEO Elon Musk’s senior advisership of President Donald Trump and his appointment to lead the Department of Government Efficiency (DOGE). Musk left DOGE in May. 

In March, a month before Moses carried out his attack, the FBI issued a public service announcement advising of these politically motivated targeted attacks.

AZ Free News is your #1 source for Arizona news and politics. You can send us news tips using this link.