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NOT CHARGED | FRAUD SCHEMES ($54,000) NOT CHARGED – State v. Mr. L. (DMC No. 5603) (AHCCS Investigated): Mr. L. elderly father had a stroke, and needed healthcare. Mr. L. had
EMBEZZLEMENT/THEFT ($20,000) REDUCED to Class 6 Open/Misdemeanor with PROBATION and ZERO DAYS in JAIL –State v. Mr. N (DMC No. 4798) (Maricopa County Superior Court CR2004-037996): Mr. N was employed
REDUCED | UNLAWFUL IMPRISONMENT, DISORDERLY CONDUCT and ASSUALT REDUCED to a MISDEMEANOR with PROBATION and 5 DAYS in JAIL – State v. Mr. L. (DMC No. 7432) (Mesa City Court 2006-038599):
Mr. T. had been arguing with his girlfriend at a local bar when they returned home at 3 in the morning. He continued arguing with her, and with the other