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Home /Courts & Justice /Fraud & Corruption

Oro Valley Man Charged with Wire Fraud and Money Laundering for Defrauding Investors in Business Scheme

Brandon Aaron Kreutz, formerly known as Brandon Aaron Moushey, 40, of Oro Valley, Arizona, was arrested Tuesday after being charged by criminal complaint with Wire Fraud and Money Laundering. Kreutz made an initial appearance Wednesday in federal court.

U U.S. Department of Justice Fri 22 May 2026, 08:00 EDT Updated 29 Oct 2026, 07:33 2 min read

TUCSON, ARIZ. — This is an official press release from the U.S. Department of Justice (USAO - Arizona), published as received.

TUCSON, Ariz. – Brandon Aaron Kreutz, formerly known as Brandon Aaron Moushey, 40, of Oro Valley, Arizona, was arrested Tuesday after being charged by criminal complaint with Wire Fraud and Money Laundering. Kreutz made an initial appearance Wednesday in federal court.

Kreutz is alleged to have operated under business names Brandon Kreutz Custom LLC, Brandon Kreutz Custom LLC, dba BKC Firearms, Balor Defense LLC, Vice Manufacturing, and Vice Fitness Inc., and defrauded three victims of approximately $10.9 million between May 2023, through the present. 

According to the complaint, Kreutz told victims he was a former U.S. Government subcontractor and holder of a patent-pending firearms device with contracts to produce it. He further told the victims that he was party to multi-million-dollar contracts with foreign governments for the purchase of the device. 

Kreutz allegedly made false claims to secure loans from the victims, saying that loan proceeds would be used to fund the device’s production and sale to the foreign entities, ultimately yielding high returns and repayments of the loans. In reality, Kreutz did not apply for a patent on the device nor had the equipment to produce it. Furthermore, he had not secured manufacturing contracts nor lucrative contracts to purchase the device.

Instead, the funds were used on a million-dollar personal residence, upgrades to the residence, dozens of luxury and exotic vehicles, a race car and membership in a racing club, travel, and firearms and accessories. Kreutz further concealed some of the victims’ funds in health and wellness business ventures and bank accounts owned by close associates.

Anyone with information regarding this alleged scheme or who may have fallen victim to the scheme are encouraged to contact the FBI at 1-800-CALL-FBI or online at tips.fbi.gov.

The FBI Phoenix Division’s Tucson Office and IRS-Criminal Investigation are conducting the investigation. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, is handling the prosecution. 

A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CASE NUMBER:           26-MJ-2189

RELEASE NUMBER:    2026-081_Kreutz

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

ArizonaFinancial FraudIndictmentU.S. Department of Justice
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