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 | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

SMALL BUSINESS ADMINISTRATION INVESTIGATED

Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud and Felony Fraudulent Schemes

State v. Mr. G (DMC No. 14590)

ENFORCEMENT AND COMPLIANCE DIVISION OF THE ARIZONA DEPARTMENT OF REAL ESTATE INVESTIGATED (FILE NO. XXF-DI-XXX-REL)

Not Charged | Felony Mortgage Fraud ($400,000) / Felony Fraudulent Schemes

State v. Mr. H (DMC No. 8231)

TEMPE POLICE DEPARTMENT (CASE NO. DR06-074541)

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

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

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

Not Charged | Federal Felony Money Laundering ($100,000) and Federal Felony Mortgage Fraud

U.S. v. Ms. R (DMC No. 12749)

US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED

Not Charged | Felony Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61118625) (DMC NO. 7597)

Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI INVESTIGATED

Dismissed | (37 Counts) Federal Felony Mortgage Fraud

U.S. v. Ms. V (DMC No.)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

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 Class 6 Open/Misdemeanor Criminal Damage (Designated as a Misdemeanor at Sentencing) with Probation and Zero Days in Jail | Defrauding a Secured Creditor/Mortgage Fraud ($41,000)

State v. Mr. C (DMC No. 9569)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-115555)

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 Defrauding a Secure Creditor (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft/Mortgage Fraud | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-126097) (DMC NO. 9152)

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)