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Embezzlement Victories 16

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 Embezzlement ($30,000) And Felony Theft | State v. Mr. V.

JMR Express LLC Investigated (DMC No. 12521)

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 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)

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

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 Class 6 Open/Misdemeanor with Zero Days in Jail | Felony Embezzlement/Theft ($29,000)

State v. Mr. N (DMC No. 4798)

Maricopa County Superior Court (Case No. CR2004-037996)

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 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 Embezzlement/Fraud Schemes (Percocet from Hospital Pharmacy) & Theft

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

Maricopa County Sheriff’s Office Investigated

Dismissed | Felony Embezzlement / Theft ($1,500)

State v. Ms. W (DMC No. 7960)

Maricopa County Superior Court (Case No. CR2007-108698)

Not Charged | Felony Embezzlement / Theft ($5,000) & Felony Forgery | State v. Ms. C.

Phoenix Police Department (DR No. 2006-61585714) (DMC No. 8687)

Not Charged | Felony Embezzlement / Theft ($12,700) & Felony Forgery | State v. Ms. P.

Scottsdale Police Department (DR 08-14671) (DMC No. 10174)

Reduced to Class 6 Open/Misdemeanor with Probation and 4 Months in Jail | Felony Embezzlement / Theft ($15,000) | State v. Ms. M.

Maricopa County Superior Court (Case No. CR2007-179269) (DMC No. 8083)

Dismissed | Felony Theft of Means of Transportation (Auto Theft) & Felony Embezzlement / Theft

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

Maricopa County Superior Court (Case No. 020561CR)

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