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Theft Pre-Charge Victories 54

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 THEFT | State v. Ms. M

Honor Health Investigated (DMC No. 13548)

Not Charged | Harassment & Theft | State V. Mr. s.

Mesa Police Department Dr No. 2015-1810346 (Dmc No. 13088)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F.

Gilbert Police Department Dr No. 14-000006105 (Dmc No. 12964)

Not Charged | Felony Theft (Diamond Ring) | State V. Ms. R .

(Phoenix Police Department Dr No. 2014-01058222) (Dmc No. 12705)

Not Charged | Felony Embezzlement ($30,000) And Felony Theft | State v. Mr. V.

JMR Express LLC Investigated (DMC No. 12521)

Not Charged | Felony Fraudulent Schemes ($65,000), Theft And Vulnerable Adult Abuse | State v. Mr. D.

Maricopa County Superior Court Probate Case No. PB2012-050931 (DMC No. 12578)

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & Felony Theft | State vs. Ms. M

Arizona Attorney General's Office Investigated (DMC No. 12289)

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft

State v. Mr. S. (DMC No. 9815)

(Scottsdale Police Department Investigated Contact No. ID14617/Allstate Insurance Company 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

Not Charged | Felony Fraudulent Schemes ($84,000), Felony Theft & Felony Embezzlement

State v. Ms. M. (DMC No. 8709)

(Tempe Police Department DR08-094786)

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 | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft

State v. Ms. A (DMC No. 8089)

Mesa Police Department (DR No. 2006-0130457)

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)

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 Fraud Schemes ($4,500) & Felony Theft | State v. Mr. R.

(Mesa Police Department Investigated) (DMC No. 11252)

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes & Felony Theft ($3,700) | State v. Mr. T.

(Arizona Attorney General’s Office Investigated) (DMC No. 11525)

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 Extortion & Felony Theft

State v. Mr. G. (DMC No. 9544)

(Peoria Police Department 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)

Not Charged | Shoplifting

State v. Mr. P. (DMC No. 10862)

(Glendale Police Department DR12-034118;DR11-094847;DR11-104230)

Not Charged | Federal Trafficking of Stolen Goods

U.S. v. Mr. H. (DMC No. 10193)

(Department of Defense Investigated)

Not Charged | Shoplifting

State v. Ms. K. (DMC No. 7082)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Ms. C. (DMC No. 7085)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Mr. S. (DMC No. 7091)

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)

Not Charged | Felony Theft

State v. Mr. W. (DMC No.)

Maricopa County

Not Charged | Felony Theft

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

Maricopa County

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

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

Maricopa County

Not Charged | Felony Sale of Stolen Auto Parts

State v. Mr. P. and Mr. P. (DMC No.)

Maricopa County

Not Charged | Felony Theft

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

Maricopa County

Not Charged | Felony Theft

State v. Mr. D. (DMC No.)

Maricopa County

Not Charged | Felony Theft & Felony Burglary

State v. Mr. K. (DMC No. )

Maricopa County

Not Charged | Felony Theft & Felony Sale of Stolen Goods

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

Maricopa County

Not Charged | Felony Theft

State v. Mr. W. (DMC No. )

Maricopa County

Not Charged | Felony Fraudulent Schemes & Felony Theft

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

Maricopa County

Not Charged | Federal Trade Secret Theft

U.S. v. Mr. C. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes

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

Maricopa County

Not Charged | Felony Fraudulent Schemes & Felony Theft

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

Maricopa County

Not Charged | Felony Theft

State v. Mr. K. (DMC No. 3942)

Maricopa County

Not Charged | Felony Theft

State v. Mr. U. (DMC No. 4085)

Not Charged | Felony Theft

State v. Ms. S. (DMC No. 4218)

Maricopa County

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E. (DMC No. 9991)

Phoenix Police Department (Case No. 2008-81008727)

Not Charged due to Civil Settlement | Felony Embezzlement ($6,400) & Felony Theft | State vs. Mr. S

Power One Corporation (DMC No. 11900)

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

The German Consulate Investigated (DMC No. 12466)

Not Charged due to Civil Compromise | Felony Theft ($2,200) | State v. Mr. M.

(Peoria Police Department DR06-018743) (DMC No. 6748)

Not Charged | Felony Theft & Felony Fraudulent Use of Credit Card | State v. Mr. H.

Tempe Police Department (Case No. DR06-063813) (DMC No. 7637)

Not Charged | Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. W.

(Scottsdale Police Department DR0626617) (DMC No. 8587)

Not Charged | Felony Theft | State v. Mr. M.

(Apache Junction City Court CV2006-00247) (DMC No. 6310)

Not Charged due to Civil Release | Felony Theft ($3,800) | State v. Mr. B.

(Mesa Police Department DR2005-0570707) (DMC No. 5413)

Not Charged | Felony Theft ($2,200) | State v. Mr. B.

(Phoenix Police Department DR2002-21960073) (DMC No. 5212)

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S.

(Scottsdale Police Department DR09-15670) (DMC No. 10641)

Not Charged | Felony Theft of Means of Transportation (Auto Theft), Felony Burglary, Felony Theft & Felony Criminal Damage | State v. Mr. A.

(Glendale Police Department DR06-075452) (DMC No. 6686)

Not Charged | Felony Theft ($400) | State v. Ms. R.

(M & I Bank Investigated) (DMC No. 10333)

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