by Staff Reporter | Feb 24, 2026 | News
By Staff Reporter |
The federal government is out millions following a years-long fraud scheme by a gay Tucson couple.
Richard Stefon Ramroop, an Air Force staff sergeant, and his spouse, Manuel George Madrid, face accusations that they stole and resold medical devices using government funds for approximately four years, from Jan. 2022 through Dec. 2025.
Ramroop, 35, allegedly obtained the medical devices through his employment as a supervisor responsible for ordering medical supplies and prescription items at the Davis-Monthan Air Force Base pharmacy. The complaint alleged that Ramroop would order medical devices through the Air Force’s Defense Medical Logistics Standard Support system, then steal them and hand them off to Madrid, 32, who would then allegedly resell the items.
Among the illegal orders placed were 3,200 of the Dexcom G6 Sensor 3S blood sugar monitors, used primarily by diabetics. These thousands of monitors were purchased using government funds from January through December 2025.
Evidence associated with these illegal purchases were included in the formal complaint filed with the Arizona District Court last month, USA v. Ramroop et al.
The complaint also included a summary of an interview from Madrid’s mother, Sylvia Leeth, who said she witnessed Ramroop and Madrid taking government-sourced medical equipment out of boxes and repackaging them for shipping. Leeth admitted to helping the couple out with their repackaging on several occasions, and received a Porsche vehicle as a gift along with “other luxury items” for her assistance.
According to the federal indictment, Ramroop and Madrid coordinated an operation that netted the couple over $11 million in proceeds through wire transfers, Automated Clearing House deposits, and other credits from companies in the business of reselling medical devices, which included OTC Warehouse LLC, Keystone Medical Wholesale Inc., Teststripz LLC, Webuyteststrips, and Morningside Cons.
The indictment noted that nearly 90 percent of both of their incomes came from medical reseller deposits.
The government stated that it lost over $3 million from the diverted supplies.
Ramroop and Madrid purchased luxury real estate and vehicles through the millions they earned.
Their purchases included a million-dollar home in Feb. 2024, a 2024 Porsche Cayenne Sport Utility Vehicle for over $141,000, a 2024 BMW i7 Sport Utility Vehicle for over $195,000, a 2025 Mini Cooper Hardtop for about $51,000, a 2025 Jeep Wrangler Rubicon for about $121,000, and a 2025 Ford Raptor for over $128,000. The indictment omitted disclosure of the other luxury purchases made by the couple.
U.S. Attorney Timothy Courchaine said in a press release that his team would prosecute Ramroop and Madrid for diverting critical funds for military readiness.
“The defendants allegedly stole millions in taxpayer dollars from the U.S. Department of War to bankroll a lavish lifestyle, diverting critical resources away from their intended purpose,” said U.S. Attorney Timothy Courchaine. “Every dollar taken through fraud is a dollar denied to the mission it was meant to support.”
Ramroop and Madrid face charges of conspiracy to commit theft of government property (one count), conspiracy to commit wire fraud (one count), wire fraud (four counts), and money laundering (six counts).
The first charge carries a maximum penalty of up to five years imprisonment. The wire fraud charges each carry a maximum penalty of up to 20 years imprisonment. The money laundering charges each carry a maximum penalty of up to 10 years imprisonment.
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by Staff Reporter | Jan 23, 2026 | News
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.
by Staff Reporter | Mar 6, 2025 | News
By Staff Reporter |
Legal experts are concerned over Attorney General Pam Bondi’s pick for Interim Attorney for the United States Attorney’s Office for the District of Arizona.
The Justice Department (DOJ) announced the swearing in of Timothy Courchaine on Monday, effectively opting for an internal promotion to the assistant U.S. attorney of nearly five years rather than bringing in new leadership. Bondi appointed Courchaine last week.
The appointment came shortly after the termination of the former U.S. Attorney Gary Restaino, appointed to the position by President Joe Biden in November 2021. Restaino’s term earned a general reputation for not accomplishing as much as possible.
An insider at the Arizona legislature expressed concern to AZ Free News that this selection would continue the status quo within the legal world, not prompt greater activity or usher in the desired overhaul of an office scrutinized for its caseload in recent years.
“The U.S. attorney’s office here in Arizona has earned a reputation for being ineffective and deliberately so. You cannot clean it up from the inside. You must have someone come in and see just what a mess it is,” said the source. “Anyone who has been on the inside and who has not publicly come forward to talk about what a disaster it is does not deserve to lead the place.”
Cleaning house within the DOJ was one of the clear mandates set forth by President Donald Trump.
“Over the past four years, the Department of Justice has been politicized like never before,” posted Trump on TruthSocial. “Therefore, I have instructed the termination of ALL remaining ‘Biden Era’ U.S. Attorneys. We must ‘clean house’ immediately, and restore confidence. America’s Golden Age must have a fair Justice System — THAT BEGINS TODAY!”
Prior to joining the United States Attorney’s Office for the District of Arizona, Courchaine clerked for Arizona Supreme Court Justice William Montgomery. Courchaine began his career with the Arizona Attorney General’s Office back in 2015 as a special projects manager prior to joining the Marine Corps as a judge advocate and attaining the rank of captain. Courchaine was also a Blackstone Legal Fellow for the Claremont Institute’s Center for Constitutional Jurisprudence before clerking for Biola University’s Office of General Counsel.
As the interim Arizona district attorney, Courchaine supervises prosecution of all federal crimes and litigation of all civil matters in which the U.S. has an interest. The DOJ reported that Courchaine leads a staff of about 350 prosecutors, civil litigators, and support personnel across the state. The office also handles one of the larger Indian Country dockets in the nation, serving as the felony prosecutor for nearly all the 22 federally recognized tribes within the state.
The DOJ also credited Courchaine with the handling of cases concerning border crimes and Mexican-based cartels.
Per reporting from the Arizona Daily Independent, potential appointees to the permanent slot include Tim La Sota, Dennis Wilinchek, Jennifer Wright, Anthony Martin, James Rogers, and potentially former Arizona Supreme Court Justice Andrew Gould.
AZ Free News is your #1 source for Arizona news and politics. You can send us news tips using this link.
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