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State v. Mr. A (DMC No. 9146) – Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft – Not Charged – Resolved with Civil Settlement –
U.S. v. Ms. C (DMC No. 11750) – (2 Counts) Federal Felony Embezzlement ($780,697 Misappropriated from Federal Credit Union) – Reduced to 12 Months and One Day in Prison –
State v. Ms. D (DMC No. 13219) – (4 Counts) Felony Embezzlement/Fraud Schemes ($315,237 Misappropriated from Employer) and (1 Count) Felony Theft – Reduced to 1.2 Years in Prison –
State v. Mr. B (DMC No. 13979) – Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes and Artifices and Felony Theft – Not Charged –Bisbee Police Department Investigated
State v. Ms. R (DMC No. 14569) – Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery and Felony Obtaining a
State v. Mr. K (DMC No. 14801) – Felony Embezzlement ($109,000 Misappropriated from a Non-Profit Educational Foundation), Felony Fraudulent Schemes and Felony Theft – Not Charged – Educational Foundation Investigated.
State v. Mr. G (DMC No. 14590) – Felony Embezzlement ($471,640), Felony Mortgage Fraud and Felony Fraudulent Schemes – Not Charged – Enforcement and Compliance Division of the Arizona Department
Ms. N. was employed as an Office Manager for a corporation from 2005 to 2014. She was caught fraudulently distributing 401(k) profit share distribution, which belonged to other employees, into
Ms. W worked for the Hayden Police Department in Gila County. She was in charge of taking cash pertaining to vehicle impounds, issuing receipts and releasing the vehicles. The Hayden
Mr. R worked for the Swift Transportation Co. as an Information Technology (IT) Network Engineer. He subsequently formed an additional company known as PGN Solutions and began issuing false invoices