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In a first-of-its-kind report released in April, the U.S. Government Accountability Office estimated the federal government loses between $233 to $521 billion yearly to fraud. The study concluded ...
She was elected to the position of Arizona state treasurer on November 6, 2018. As Treasurer, Kimberly Yee is currently the highest-ranking statewide elected Republican in Arizona. Yee announced her candidacy for Arizona governor in May 2021 but withdrew from the Republican nomination race in January 2022 to run for reelection as treasurer. [4]
Dean Martin was the Arizona State Treasurer from 2007 to 2011. A member of the Republican Party, he defeated the Democratic Party candidate, Rano Singh, in the 2006 general election. Previously, Martin had been a member of the Arizona Senate. [1]
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
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The state treasurer is the chief banker and investment officer for the state of Arizona. In this capacity, the state treasurer receives payments made to the state, accounts for and manages the state's cash flows, provides banking services to state agencies, directs and administers the investment of the state's approximately $95.9 billion portfolio, and disburses public monies in payment of ...
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