arizona
Every record this desk has filed under arizona, newest first, each with the number of sources it can still show you.
GAO says ICE 'has wasted funds' on detention expansion: it bought 11 warehouses for about $1.07 billion, now plans to sell seven that cost $707 million, and has $313 million obligated to renovate one in Surprise, Arizona that it has agreed in court not to convert until an environmental review is finished.
GAO report GAO-26-108663, dated September 24, examines how U.S. Immigration and Customs Enforcement is spending its new detention money, which includes $45 billion for detention capacity through fiscal year 2029. Between January and April 2026 ICE bought 11 warehouses for about $1.07 billion. In June it told GAO it was working with the General Services Administration to sell seven of them, which cost $707 million. The $1.07 billion covers all eleven; the $707 million covers the seven. ICE reported $7.7 million in nonrecoverable costs to buy the seven and estimates it spent about $12.8 million, as of August 2026, on utilities, security and other services at them. It obligated $313 million to renovate a warehouse in Surprise, Arizona, and $113 million for one in Hagerstown, Maryland. Both projects are largely on hold because of suits by the two states' attorneys general. GAO concludes that ICE 'has wasted funds on unsuccessful detention initiatives' and has no comprehensive strategic plan. DHS agreed to write one, with an estimated completion date of August 31, 2027. The next federal status report on the Surprise environmental review is due in early November, by this desk's count.
Also filed undergaoiceimmigration-detentionfederal-spendingdhsaudit
SBA said on September 14 it had suspended 870,000 more pandemic-loan borrowers tied to an estimated $39 billion in suspected fraud, and announced final 30-day demand letters backed by collection fees of up to 28 percent and offset of tax refunds and Social Security, in a release that describes no way to contest a suspension.
On September 14 the Small Business Administration said it had suspended 870,000 more borrowers tied to an estimated $39 billion in suspected PPP and COVID-EIDL fraud, barring them from future SBA loans, including disaster loans, and from programs such as 8(a) contracting. Arizona's row is 17,450 borrowers and $703,554,520. SBA also announced final 30-day demand letters, starting with about 8,000 borrowers in Kansas and Missouri. Borrowers who do not pay face possible Administrative False Claims Act liability, referral to the Justice Department, Treasury collection with interest and fees of up to 28 percent, and offset of tax refunds, federal salaries and Social Security. The release describes no process for contesting a suspension. On September 23 SBA said the IRS had opened examinations tied to about $100 billion in loans. The Justice Department separately reported roughly $245 million in intended loss across over 160 criminal defendants. Suspected is not proven. Treasury's own pages explain how to ask for proof of a debt and how to dispute one. SBA is taking comments until October 5 on sharing its business-loan records with Treasury's Do Not Pay system.
Also filed undersbapandemic-relief-fraudpppdebt-collectiontreasury-offset
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