Not Charged | Felony Forgery (Obtaining a Driver’s License with Another Person’s Birth Certificate) and Felony Identity Theft – State v. Mr. G.

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (DMC NO. 15677)

Not Charged | Felony Forgery (Obtaining a Driver’s License with Another Person’s Information) and Felony Identity Theft – State v. Mr. J.

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (DMC NO. 15542)

Conviction Set Aside, Civil and Gun Rights Restored | Felony Forgery – State v. Ms. C.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2005-014612) (DMC NO. 16004)

Conviction Set Aside with Civil and Gun Rights Restored | Felony Forgery – State v. Mr. W.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2015-121492) (DMC NO. 15992)

Conviction Set Aside with Civil and Gun Rights Restored | Felony Forgery – State v. Mr. W.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-138523) (DMC NO. 16014)

Conviction Set Aside with Civil and Gun Rights Restored | Felony Possession of a Forgery Device – State v. Ms. F.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402) (DMC NO. 16101)

Dismissed | Felony Theft & Felony Forgery

State vs. Mr. M (DMC No. 9976)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-145563)

Dismissed | Felony Forgery & Felony Possession of Stolen Property

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Dismissed | Felony Fraudulent Schemes & Felony Forgery

State v. Mr. S (DMC No. 996)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 1996-003152CR)

Dismissed | Felony Forgery | State v. Ms. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-119737) (DMC NO. 9752)

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

U.S. v. Ms. G (DMC No. 14158)

LARGE NATIONAL BANK INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D (DMC No. 8662)

PRIVATE LAW FIRM 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 (CASE NO.DR 090819003) / PINAL COUNTY ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery and Felony Obtaining a Credit Card by Fraudulent Means

State v. Ms. R (DMC No. 14569)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)

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

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR 08-14671) (DMC NO. 10174)

Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

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

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61585714) (DMC NO. 8687)

Not Charged and Physical Therapy License Not Revoked at Professional Hearing | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery

State v. Mr. K. (DMC No. 13080 and DMC No. 11324)

ARIZONA BOARD OF PHYSICAL THERAPY INVESTIGATED

Not Charged | Felony Forgery & Felony Fraudulent Schemes | State v. Mr. M

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (CASE NO. B13450960) (DMC NO. 14531)

Not Charged | Felony Fraud & Felony Forgery

State v. Mr. S (DMC No. 4158)

MARICOPA COUNTY

Not Charged | Felony Extortion & Felony Theft

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

PEORIA POLICE DEPARTMENT INVESTIGATED

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

State v. Mr. M (DMC No. 14209)

YAVAPAI COUNTY SHERIFF’S OFFICE SEARCH WARRANT (CASE NO. 2014-000001) (DMC NO. 14209)

Not Charged | Felony Forgery | State v. Mr. S

State v. Mr. S (DMC No. 13832)

CHANDLER POLICE DEPARTMENT AND SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 13832)

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA INVESTIGATED (DMC NO. 5914)

Not Charged | Felony Forgery

State v. Ms. V (DMC No. 7089)

Not Charged Due to Cooperation with the Maricopa County Sheriff’s Office | Felony Fraudulent Schemes and Felony Forgery | State v. Mr. N

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 13716)

Not Charged | Felony Forgery

State v. Mr. P (DMC No. 5223)

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B (DMC No. 10014)

TEMPE POLICE DEPARTMENT INVESTIGATED

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft & (2 counts) Felony Forgery

State v. Mr. M (DMC No. 11444)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)

Reduced to Possession of Class 6 Open/Misdemeanor with Probation and Zero Days Jail | Felony Forgery, Interfering with an Educational Institution and Trespass – State v. Mr. Z.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2018-110720 AND CR2018-005777) (DMC NO. 15666)

Reduced to Counterfeit Marks Class 6 Open /Misdemeanor with Probation and Zero Days in Jail | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons), Felony Fraud Schemes, Felony Forgery and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Reduced to (2 Counts) Securing Proceeds of an Offense with Probation and Zero Days in Jail | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases) and (4 Counts) Felony Forgery

State v. Mr. R (DMC No. 13798)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-002593)

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-122006)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Possession of a Forgery Device with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery

State v. Mr. H (DMC No. 11744)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)

Reduced to Attempt with Probation and Zero Days in Jail | Felony Forgery ($33,000)

State v. Ms. L. (DMC No. 5224)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-009970)

Reduced to Probation with Zero Days in Jail | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery – State v. Mr. K.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-126476) (DMC NO. 14849)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes and Felony Theft ($5,000) – State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-108015)(DMC NO. 14689)

Reduced to Probation and Zero Days in Jail | (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

State v Mr. M (DMC No. 11311)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006755)

Reduced to Probation Class 6 Open / Misdemeanor with Zero Days in Jail | Felony Forgery (2 Counts) & Felony Theft (1 Count)

State v. Ms. R. (DMC No. 4656)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014768)

Reduced to Probation with Zero Days in Jail | Felony Forgery while on Probation for Prior Felony | State v. Ms. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-148902) (DMC NO. 14052)

Reduced to Possession of a Forgery Device Class 6 / Open Misdemeanor with Probation and Zero Days in Jail | Felony Forgery | State v. Mr. C

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-116376) (DMC NO. 13846)

Reduced to Probation and Zero Days in Jail | Felony Forgery | State v. Mr. W

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-113844) (DMC NO. 8183)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Mortgage Fraud & Felony Forgery

State v. Ms. F (DMC No. 10148)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402)

Reduced to Misdemeanor False Reporting to Law Enforcement with Zero Days in Jail | Felony Forgery | State v. Ms. B

MESA CITY COURT (CASE NO.) (DMC NO. 10408)

Reduced to Facilitation Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | (5 Counts) Felony Forgery and (2 Counts) Felony Acquisition of Dangerous Drugs (Fake Prescriptions for Adderall, Ambien, Dextro-Amphetamine) | State v. Ms. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-139533) (DMC NO. 14066)

Reduced To Class 6 Open/ Misdemeanor Solicitation With Zero Days In Jail | Felony Forgery and Felony Fraudulently Obtaining Narcotic Drugs (Carisoprodol) | State v. Ms. B

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2014-2026) (DMC NO. 12584)

Reduced to Attempted Theft Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | Felony Fraud Schemes & Felony Forgery

State v. Mr. M (DMC No. 254)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR97-95494)

Reduced to Probation With Zero Days in Jail | Felony Forgery, Interfering with an Educational Institution and Trespass – State v. Ms. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2018-110720 AND CR2018-005777)

Reduced to Possession of Forgery Device (Class 6 Open / Misdemeanor) with Probation and Zero Days in Jail | Felony Forgery | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-160615) (DMC NO. 10656)

Reduced to Possession of Forgery Device (Class 6 Open / Misdemeanor) with Probation and Zero Days in Jail | (4 Counts) Felony Forgery & (2 Counts) Felony Identity Theft | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-011331) (DMC NO. 4780)

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Forgery | State v. Ms. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-125892) (DMC NO. 11141)

Reduced to Misdemeanor Attempted Possession of Drug Paraphernalia with Unsupervised Probation and Zero Days in Jail | Felony Attempted Acquisition of Narcotic Drugs & Felony Forgery | State v. Mr. L

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-129923) (DMC NO. 7360)

Reduced to Securing the Proceeds of an Offense with Probation with Zero Days in Jail | Felony Forgery | State v. Ms. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-117070) (DMC NO. 5799)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002448) (DMC NO. 11554)

Reduced to Possession of a Forgery Device with 6 months Probation and Zero Days in Jail | Felony Forgery

State vs. Mr. Q. (DMC No. 9948)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-130829)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery

State v. Ms. A (DMC No. 9789)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)

Reduced to 1 Count of Fraud and 1 Count of Forgery with Probation and 6 Months in Jail | Felony Benefits Fraud/Fraudulent Schemes ($90,500 Misappropriated from the Department of Veteran’s Affairs), Felony Theft and (3 Counts) Felony Forgery

State v. Ms. K (DMC No. 13282)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000970)

Reduced to Solicitation to Commit Forgery with Probation and 6 Months in Jail | Felony Fraud Schemes & Felony Forgery (2 Counts) | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CR 2012-154012) (DMC NO. 11675)

Reduced to Solicitation with Probation with 6 Months in Jail | (2 Counts) Felony Possession of Marijuana (14.3 Kilograms) For Sale, Felony Forgery & Misdemeanor False Information | State v. Mr. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-092198) (DMC NO. 6170)

Reduced to Probation with 6.5 Months in Jail (with Counseling) | Felony Aggravated ID Theft and (5 Counts) Felony Forgery – State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-145647)(DMC NO.14637)

Reduced to 1 Count Conspiracy with Intent to Distribute Steroids with Probation and 7 Months of Incarceration and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues

U.S. v. Mr. T (DMC No.14567)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)

Probation Terminated Early | Felony Solicitation to Falsely Obtain Prescriptions and Felony Solicitation of Forgery – State v. Ms. B

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2014-2026)DMC NO. 14790)

Quashed & Probation Terminated | Bench Warrant & Probation Violation (Felony Forgery) | State v. Ms. A

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2002-021538) (DMC NO. 7855)