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State v. Mr. C (DMC No. 14920) – Felony Benefits Fraud – Not Charged – Social Security Administration Investigated: Mr. C had secured two different Social Security numbers and had
State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and
State v. Mr. X (DMC No. 15553) – Felony Wire Fraud ($710,290) and Felony Embezzlement – Not Charged Due to Cooperation and Co-Defendant Conviction – United States Attorneys Office, District
State v. Mr. K (DMC N. 11324) – Insurance and Medical Billing Fraud – Vacated Suspension of Physical Therapy License at Board Hearing – Arizona Board of Physical Therapy (Complaint
State v. Mr. R (DMC No. 15442) – Felony Sexual Assault Allegations – Dismissed at Title 9 Hearing as Unsubstantiated – Grand Canyon University investigated: Mr. R had a prior
State v. Mr. Z (DMC No. 15853) – Sexual Abuse Allegations – Dismissed at Title 9 Hearing – Arizona State University (Case No. 12XXXXXX93): Mr. Z was a student at
State v. Mr. S (DM 15875) – Felony Sexual Battery – Dismissed – Fugitive of Justice Warrant – Maricopa County Superior Court (Case No. CR2019-003424): Mr. S had been convicted
State v. Mr. N (DMC 15585) – (1 Count) Felony Luring a Minor for Sexual Exploitation, (3 Counts) Felony Sexual Conduct with a Minor, and (2 Counts) Felony Sexual Abuse
State v. Ms. P (DMC 15525) – Felony Aggravated DUI – Released on Own Recognizance Without Bond – Maricopa County Superior Court (Case No. PF2018-162081).
State v. Mr. C (DMC 15410) – Animal Abuse – Reduced to 5 Days in Jail – Phoenix City Court (Case No. 5306674): Mr. C was seen by people pulling