U.S. Attorney for the District of Arizona: Arizona CEO and Accomplice Charged With Embezzling Millions of Dollars From Tribal Healthcare Provider
December 23, 2023
December 23, 2023
TUCSON, Arizona, Dec. 23 -- The office of the U.S. Attorney for the District of Arizona issued the following news release:
On December 14, 2023, a federal grand jury returned a 40-count indictment against Kevin McKenzie, 47, and Corina Martinez, 41, of Tucson. McKenzie and Martinez were charged with Conspiracy to Embezzle from an Indian Tribal Organization; Embezzlement; Theft Concerning Programs Receiving Federal Funds; Wire Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Com . . .
On December 14, 2023, a federal grand jury returned a 40-count indictment against Kevin McKenzie, 47, and Corina Martinez, 41, of Tucson. McKenzie and Martinez were charged with Conspiracy to Embezzle from an Indian Tribal Organization; Embezzlement; Theft Concerning Programs Receiving Federal Funds; Wire Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Com . . .