09/01/2025
https://www.azauditor.gov/reports/list-type/financial-investigation-reports-and-fraud-prevention-alerts
-> ESA gets a bad wrap in the news, but what about widespread district fraud?
Arizona K–12 Public School District Fraud Cases (Most Recent First)
🔵 2025
1. Isaac Elementary School District – District falsified financial records to show a positive cash balance despite millions in debt.
🔵 2024
2. Hyder Elementary School District – Secretary N G embezzled $2,486, plus additional losses from unauthorized credit card purchases and checks ($9,738 total).
3. Phoenix Union High School District – Audits revealed potential fraud, nepotism, and improper payments.
🔵 2023
4. Gila Bend Unified School District – Secretary M P and accounts payable clerk L F indicted for unauthorized Amazon purchases totaling $1,476.
5. Hyder Elementary School District – Employees indicted for theft, misuse of public funds, fraudulent schemes, and forgery.
6. Gila Bend Unified School District – Employee indicted for conspiracy, fraudulent schemes, misuse of public monies, and theft.
🔵 2022
7. Wilson Elementary School District – Budget accounting specialists R Mnd A C deposited unauthorized checks exceeding $25,000 into personal accounts.
8. Toltec Elementary School District – Superintendent J V H and director E C funneled extra funds into retirement contributions via improper contracts.
9. Glendale Elementary School District – Employee indicted for theft, misuse of public monies, fraudulent schemes, and computer tampering.
10. Wilson Elementary School District – Former budget accounting specialists M and C indicted for fraud, theft, and forgery.
11. Toltec Elementary School District – Employees indicted for fraudulent schemes, conflict of interest, misuse of public monies, and theft.
12. Glendale Elementary School District – Employee indicted for theft, misuse of public monies, fraudulent schemes, and computer tampering.
🔵 2021
13. Tucson Unified School District – Employee indicted for theft and misuse of public monies.
14. Sunnyside Unified School District – Employee indicted for conflict of interest, fraudulent schemes, and false filing.
15. Wickenburg Unified School District – Employee indicted for conflict of interest, fraudulent schemes, and forgery.
16. Gadsden Elementary School District – Employee indicted for theft, misuse of public monies, fraudulent schemes, and computer tampering.
17. VACTE – Business manager indicted for misuse of public monies and fraudulent schemes.
18. Gadsden Elementary School District – Employee indicted for theft, misuse of public monies, fraudulent schemes, and computer tampering.
19. Higley Unified School District – Employee entered plea agreements for purchase of appointment to office and preparing a false return.
🔵 2020
20. Joseph City Unified School District – Attendance secretary T R P stole $40,436 from fundraisers and ticket sales.
21. Joseph City Unified School District – Employee indicted for theft and misuse of public monies.
22. Coconino and Navajo Counties (school-related employees) – Employees indicted for theft and misuse of public monies.
🔵 2019
23. Valley Academy for Career and Technical Education (VACTE) – Business manager C Z used a district charge card for $10,746 in personal charges and issued unauthorized checks totaling $19,851.
24. Primavera Online Charter School – CEO D C mismanaged millions while students repeatedly failed.
25. Ray Unified School District – Employee indicted for theft and misuse of public monies.
26. Thunderbird Irrigation Water Delivery District of Pinal County No. 2 (school district-related) – Employee indicted for theft and misuse of public monies.
27. Pima County Joint Technical Education District – Employee alleged to have misused public monies.
🔵 2018
28. Scottsdale School Association (school program association) – Treasurer accused of stealing over $36,000.
29. Glendale Union High School District – Employee indicted for theft and misuse of public monies.
🔵 2017
30. Topock Elementary School District – S D misused district credit cards to steal over $75,000.
31. Eloy Elementary School District – Payroll clerk D B forged timesheets and paid herself $23,504 in unapproved overtime.
32. Eloy Elementary School District – Employee pled guilty to theft and forgery.
🔵 2007–2008
33. Red Mesa Unified School District – Superintendent William Bean and business manager Stewart Waite misused credit cards (Waste over $260,000; Bean over $83,000) and received improper settlement
Home Reports List By Type Financial Investigation Reports And Fraud Prevention Alerts Financial Investigation Reports and Fraud Prevention Alerts 2025 Report # 25-402 Fraud Prevention Alert—Effectively Using Authentication Controls (June 2025) 25-401 Town of Parker—Criminal Indictment—Theft, F...