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Fraudulent Schemes Reduced 37

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

Reduced to Solicitation | (2 Counts) Felony Fraudulent Schemes ($1.5 million dollars), (8 Counts) Felony Theft & (1 Count) Felony Conspiracy

State v. Mr. T. (DMC No. 9738)

Maricopa County Superior Court (Case No. CR2009-007971)

Reduced to Theft with 1 Year in Prison | Federal Securities Fraud/Embezzlement ($506,000)

State v. Ms. C. (DMC No. 8534)

Maricopa County Superior Court (Case No. CR2009-143747)

Reduced to Attempt & Forgery with 4 Years in Prison | Felony Embezzlement/Fraudulent Schemes ($451,000) & Felony Theft

State v. Ms. P (DMC No. 6934)

Maricopa County Superior Court (Case No. CR2005-034311)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J. (DMC No. 7525)

Maricopa County Superior Court (Case No. CR2005-122006)

Not Charged | Federal Securities Fraud/Mortgage Fraud ($221,000)

State v. Mr. M. (DMC No. 11094)

(Republic Mortgage Insurance Company Investigated)

Reduced to Probation with Zero Days in Jail | Felony Fraudulent Schemes ($212,000)

State v. Ms. S. (DMC No. 5062)

(Maricopa County Superior Court CR2004-021667)

Reduced to Probation with Zero Days Actual Jail | (10 Counts) Felony Embezzlement/Fraudulent Schemes ($84,000), Felony Theft & Felony Identity Theft

State v. Ms. C (DMC No. 9220)

Yavapai County Superior Court (Case No. CR2009-01178)

Reduced to Forgery with Zero Days in Jail | Felony Embezzlement/Fraudulent Schemes ($69,000) & Felony Theft

State v. Ms. M (DMC No. 4590)

Maricopa County Superior Court (Case No. CR2004-040044)

Reduced to Probation with Zero Days in Jail | Federal Embezzelment / Theft ($59,000)

U.S. v. Mr. L. (DMC No. 11824)

United States District or Arizona Court (Case No. 2:13-CR-01456-NVW-1)

Reduced to Theft (Class 6 Open/Misdemeanor) which was later Reduced to a Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($19,900)/Fraud Schemes

State v. Mr. & Mrs. B (DMC No. 4545 & 4546)

Pinal County Superior Court (CR 2004-00404; CR 2004-00405)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement/Fraudulent Schemes ($15,000) & Theft | State v. Ms. G.

Maricopa County Superior Court (Case No. CR2011-006444) (DMC No. 10489)

Reduced to Theft with Probation and Zero Days in Jail | Felony Fraud Schemes ($13,000) & Theft | State v. Ms. P.

Maricopa County Superior Court (Case No. CR2012-155615) (DMC No. 11406)

Reduced to Probation with 6 Months in Jail with Work Furlough | Felony Fraudulent Schemes ($11,000) | State v. Ms. M.

Maricopa County Superior Court (Case No. CR2009-119025) (DMC No. 9576)

Reduced to Class 6 Open/Misdemeanor with Probation and Zero Days Jail | Felony Fraudulent Schemes ($3,000) | State v. Mr. R.

(Maricopa County Superior Court CR2012-147263) (DMC No. 11612)

Reduced to Misdemeanor | Felony False Insurance Claim (Insurance Fraud)

State v. Mr. V. (DMC 10132)

Maricopa County Superior Court (Case No. CR2010-163256-002

Reduced to 1 Count of Forgery | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M. (DMC No. 6028)

Maricopa County Superior Court (Case No. CR2005-011595)

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)

Reduced to Solicitation to Commit Forgery with Probation and 6 Months in Jail | Felony Fraud Schemes & Felony Forgery (2 Counts) | State v. Mr. G.

Maricopa County Superior Court (CR 2012-154012) (DMC No. 11675)

Reduced to Attempt | Felony Fraud Schemes & Felony Forgery

State v. Mr. M. (DMC No. 254)

Maricopa County Superior Court (Case No. CR97-95494)

Reduced to Possession of Access Device | Felony Computer Tampering & Felony Attempted Theft

State v. Mr. S. (DMC No. 4814)

Maricopa County Superior Court (Case No. CR2004-014804)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

Maricopa County Superior Court (Case No. CR2013-002448) (DMC No. 11554)

Reduced to Probation | Felony Embezzlement

State v. Ms. A. (DMC No. 3963)

Maricopa County Superior Court (Case No. 2003-014933CR)

Reduced to Probation | Felony Embezzlement

State v. Mr. S. (DMC No. 3964)

Maricopa County Superior Court (Case No. 2003-014271CR)

Reduced to Misdemeanor | Felony Insurance Fraud / Fraudulent Schemes

State v. Ms. M. (DMC No. 3244)

(Case No. CR2002-0151938)

Reduced to Misdemeanor | Felony Embezzlement

State v. Ms. R. (DMC No. 3357)

Maricopa County Superior Court (Case No. 2002095418CR)

Reduced to Probation | Felony Fraudulent Schemes / Embezzlement

State v. Mr. J. (DMC No. 3427)

Maricopa County Superior Court (Case No. 2002099493)

Reduced to Probation | Felony Sale of Counterfeit Merchandise

State v. Mr. and Mrs. C. (DMC No. 4097, 4098)

Maricopa County Superior Court (Case No.: 2002-015703CR)

Reduced to Probation | Felony Embezzlement

State v. Ms. R. (DMC No. 2738)

Maricopa County Superior Court (Case No. CR2001-016720)

Reduced to Probation with 90 Days in Jail & Probation Reinstated with Zero Days of Additional Jail | Felony Fraudulent Schemes ($19,000), Felony Theft (with Prior Conviction for Benefits Fraud) | State vs. Mr. M

Maricopa County Superior Court (Case No. CR2013-419686) (DMC No. 11617)

Reduced to Class 4 Felony Forgery | Felony Fraud Schemes / Theft

State v. Mr. M. (DMC No. 6028)

Maricopa County Superior Court (Case No. CR2005-011595)

Reduced to Probation | Felony Operating a Criminal Syndicate (State RICO) & Felony Fraud

State v. Ms. D. (DMC No 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced | Felony Securities Fraud & Felony Theft

State v. Mr. R. (DMC No 9261)

Maricopa County Superior Court (Case No. CR2008-006750)

Reduced to Theft of Credit Card | Juvenile Felony Fraud Schemes

State v. Mr. M. (DMC No. 5295)

Maricopa County Juvenile Court (Case No. JV536764)

Reduced to Misdemeanor False Statements with Zero Days in Jail | Felony Fraud Schemes & Felony Theft | State v. Mr. R.

Maricopa County Superior Court (Case No. CR2005-014150) (DMC No. 5800)

Reduced to Forgery with Probation with Zero Days in Jail | Felony Fraud Schemes / Insurance Fraud | State v. Mr. G.

Maricopa County Superior Court (Case No. CR2006-007285) (DMC No. 6709)

Reduced to Forgery with Probation & 90 Days in Jail | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes & Felony Theft | State vs. Mr. S

Maricopa County Superior Court (Case No. CR2013-432074) (DMC No. 11535)

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