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Fraudulent Schemes Pre-Charge Victories 55

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & Felony Theft | State vs. Ms. M

Arizona Attorney General's Office Investigated (DMC No. 12289)

Not Charged due to Civil Settlement | Federal & State Securities Fraud (RICO), Money Laundering & Bank and Wire Fraud ($636,000)

U.S. v. Mr. N. (DMC No. 7596)

(FBI Investigated)

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S.

(Salt River Police Department Investigated) (DMC No. 12052)

Not Charged | Federal & State RICO ($300,000), Money Laundering & Bank and Wire Fraud

U.S. v. Mr. R. (DMC No. 6695)

(U.S. Secret Service/United States Attorney’s Office Investigated)

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D. (DMC No. 8662)

(Private Law Firm Investigated)

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G. (DMC No. 6372 and 6373)

(IRS and JP Morgan Chase Bank Investigated)

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft

State v. Mr. S. (DMC No. 9815)

(Scottsdale Police Department Investigated Contact No. ID14617/Allstate Insurance Company Investigated)

Not Charged | Felony Fraudulent Schemes ($150,000 with Prior Convictions)

State v. Mr. W (DMC No. 6732)

Tempe Police Department and Meridian Bank Investigated

Not Charged | Felony Embezzlement ($150,000) & Felony Fraudulent Schemes

State v. Ms. F (DMC No. 6773)

Quest Communications Investigated

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

Apache Junction Police Department DR No. 090819003/Pinal County Attorney’s Office Investigated

Not Charged | Felony Fraudulent Schemes ($84,000), Felony Theft & Felony Embezzlement

State v. Ms. M. (DMC No. 8709)

(Tempe Police Department DR08-094786)

Not Charged | Felony Insurance Fraud ($59,000)/Fraud Schemes

State v. Mr. G. (DMC No. 5236)

(Arizona Department of Insurance/Arizona Attorney General’s Office Investigated)

Not Charged | Felony Fraud Schemes ($54,000)

State v. Mr. L. (DMC No. 5603)

(AHCCS Investigated)

Not Charged | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft

State v. Ms. A (DMC No. 8089)

Mesa Police Department (DR No. 2006-0130457)

Not Charged / Dismissed | Felony Insurance Fraud ($23,000) & Felony Theft of Means of Transportation & Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

Surprise City Court (Case No. CR07-01028) Surprise Police Department (DR No. 07096356)

Not Charged due to Civil Settlement | Felony Embezzlement/Fraudulent Schemes ($15,000) & Felony Theft | State v. Ms. J.

Questcor Pharmaceuticals Investigated (DMC No. 11198)

Not Charged | Felony Fraud Schemes ($4,500) & Felony Theft | State v. Mr. R.

(Mesa Police Department Investigated) (DMC No. 11252)

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes & Felony Theft ($3,700) | State v. Mr. T.

(Arizona Attorney General’s Office Investigated) (DMC No. 11525)

Not Charged | Felony Embezzlement/Fraud Schemes (Percocet from Hospital Pharmacy) & Theft

State v. Mr. G (DMC No. 9518)

Maricopa County Sheriff’s Office Investigated

Not Charged | Felony Workers Compensation Fraud | State v. Mr. V.

(The Industrial Commission of Arizona/ Liberty Mutual Insurance Investigated) (DMC No. 11841)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation/Auto Theft

State v. Mr. P. (DMC No. 8525)

(Arizona Department of Insurance Investigated)

Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft

State v. Ms. L. (DMC No. 6458)

(Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 6444)

(FBI Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

(Secret Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Mail Schemes and Wire Fraud, Fraud & Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

(U.S. Postal Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. C. (DMC No. 4579)

(FBI Investigated)

Not Charged | Federal Mortgage Fraud

U.S. v. Mr. B. (DMC No. 10625)

(Small Business Administration Investigated)

Not Charged | Federal Bank and Wire Fraud, Mortgage Fraud & Fraudulent Schemes

U.S. v. Mr. A. (DMC No. 4623)

(FBI Investigated)

Not Charged | Federal Counterfeiting

U.S. v. Mr. C. (DMC No. 4583)

(U.S. Secret Service Investigated)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Ms. C. (DMC No. 7085)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Mr. S. (DMC No. 7091)

Not Charged | Felony Insurance Fraud & Felony Fraudulent Schemes

State v. Mr. S. (DMC No. 9815)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Mr. M. (DMC No.)

Maricopa County

Not Charged | Felony Fraudulent Schemes & Felony Embezzlement

State v. Mr. H. (DMC No.)

Maricopa County

Not Charged | Federal Tax Evasion

U.S. v. Mr. K. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Felony Fraudulent Schemes & Felony Theft

State v. Mr. M. (DMC No.)

Maricopa County

Not Charged | Federal Counterfeiting

U.S. v. Mr. G. and Mr. S. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes

State v. Ms. R. (DMC No.)

Maricopa County

Not Charged | Federal Manufacture and Sale of Counterfeit Rolex Watches

U.S. v. Ms. O. and Ms. D. (DMC No.)

FBI & U.S. Attorney Investigated

Not Charged | Felony Prescription Fraud

State v. Mr. C. (DMC No.)

Not Charged | Felony Fraudulent Schemes & Felony Theft

State v. Mr. M. (DMC No.)

Maricopa County

Not Charged | Felony Fraud & Felony Forgery

State v. Mr. S. (DMC No. 4158)

Maricopa County

Not Charged | Federal Securities Fraud & Bank and Wire Fraud

U.S. v. Mr D. (DMC No. 3379)

FBI Investigated

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B. (DMC No. 10014)

(Tempe Police Department Investigated)

Not Charged | Federal Unlicensed Securities Sales

U.S. v. Mr. N. (DMC No.)

FBI Investigated

Not Charged | Fraud Schemes, False Reporting & Defrauding a Secured Creditor

State vs. Mr. B. (DMC No. 8601)

Glendale Police Department Investigated

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

The German Consulate Investigated (DMC No. 12466)

Not Charged | Felony Fraud Schemes (Rolled Back Odometers) | State v. Mr. K.

(Arizona MVD Investigated) (DMC No. 5226) (DMC No. 4690)

Not Charged | Felony Insurance Fraud | State v. Mr. R.

(Arizona Department of Insurance Investigated) (DMC No. 10148)

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting | State v. Mr. M.

(Chandler Police Department DR05-02-6752) (DMC No. 6759)

Not Charged | Felony Theft & Felony Fraudulent Use of Credit Card | State v. Mr. H.

Tempe Police Department (Case No. DR06-063813) (DMC No. 7637)

Not Charged | Felony Fraud Schemes (Selling Answers to CDL Exam) | State v. Mr. M.

(Arizona MVD Investigated) (DMC No. 5226)

Not Charged | Felony Fraud Schemes (A.C.C.H.S) | State v. Ms. M.

(Arizona Attorney General’s Office Investigated) (DMC No. 4387)

Not Charged | Felony Credit Card Fraud | State v. Mr. H.

(Phoenix Police Department Investigated) (DMC No. 6001)

Not Charged | Felony Fraud Schemes | State v. Mr. S.

(Phoenix Police Department DR2004-40147284) (DMC No. 5944)

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