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Keyword: recyclingfraud

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  • Arrests made in $10M Arizona-to-California recycling fraud case

    03/08/2023 9:18:23 PM PST · by BenLurkin · 16 replies
    ktla ^ | 03/08/2023 | Travis Schlepp
    Two Arizona business owners were arrested Wednesday as part of an ongoing investigation into an interstate recycling fraud scheme that saw tons of recyclables transported over state lines to be redeemed in California. The two business owners were arrested in Phoenix and Mesa, Arizona, respectively, and will be extradited to California to face charges of recycling fraud and grand theft. The arrests were made as part of a large ongoing investigation involving efforts to defraud Golden State residents of millions of recycling redemption credits that are meant to encourage Californians to recycle their goods. Investigators allege that the businesses trucked...