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State v. Mr. Z (DMC No. 13839) – (5 Counts) Felony Sexual Misconduct with Patient & (2 Counts) Attempted Sexual Misconduct with Patient – Reduced to Class 6 Open/Misdemeanor with
State v. Ms. B (DMC No. 11862) – Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud & Identity Theft – Reduced to Solicitation Class 6 Open/Misdemeanor
U.S. v. Mr. S (DMC No. 15036) – Federal Felony Misappropriation of Postal Funds ($301) – Reduced to Probation with Zero Days in Jail – U.S. District Court, District of
U.S. v. Mr. A (DMC No. 12448) – Federal Felony Theft of Mail by Postal Employee ($175) & Federal Felony Unlawful Possession of Stolen Mail – Reduced to 1 Year
State v. Mr. M (DMC No. 11444) – Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft & (2 counts) Felony Forgery – Not Charged – Maricopa County Sheriff’s
State v. Ms. S (DMC No. 13490) – Felony Illegal Control of an Enterprise/ RICO & Felony Conspiracy – Reduced to Misdemeanor Facilitation with Zero Days in Jail – Maricopa
State v. Mr. H (DMC No. 11744) – Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery – Reduced
State v. Mr. A (DMC No. 9146) – Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft – Not Charged – Resolved with Civil Settlement –
State v. Mr. B (DMC No. 12267) – Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse – Not Charged – California Law Firm Investigated. Mr. B
State v. Ms. R (DMC No. 12851) – Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property – Reduced to Solicitation with 2.5