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Insurance Fraud Victories 10

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

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)

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 / 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)

Reduced to Misdemeanor at Sentence with Probation and Zero Days in Jail | Felony Theft (Class 6) ($5,000) / Insurance Fraud | State v. Mr. W.

Maricopa County Superior Court (Case No. CR2004-020375) (DMC No. 6218 )

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)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($28,000) & Felony Theft | State vs. Ms. K

Maricopa County Superior Court (Case No. CR2014-004808) (DMC No. 12419)

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Attempted Theft (Class 3) & Felony Insurance Fraud | State v. Mr. L.

Maricopa County Superior Court (Case No. CR2006-006792) (DMC No. 6219)

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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