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State v. Ms. B (DMC No. 11862) – Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud & Identity Theft – Reduced to Solicitation Class 6 Open/Misdemeanor
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
Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
(8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing Reduced
ILLEGALLY CONDUCTING an ENTERPRISE/RICO ($251,000), FRAUDULENT SCHEMES, PARTICIPATING in a CRIMINAL SYNDICATE, (20 COUNTS) FORGERY, (9 COUNTS) IDENTITY THEFT & (14 COUNTS) FRAUDULENT PREPARATION of TAX RETURNS REDUCED to 1
TRAFFICKING and STOLEN PROPERTY ($1,200), IDENTITY THEFT and FORGERY REDUCED to PROBATION with 60 DAYS of DEFERRED JAIL– State v. Ms. A (DMC No. 9789) (Maricopa County Superior Court CR2010-123488):
NOT CHARGED | IDENTITY THEFT AND FRAUD FORGERY – (DMC No. 10014) (Tempe Police Department): Ms. B. was accused of forging a letter from her son’s previous employer and sending it