State v. Mr. V (DMC No. 17690) – Felony Money Laundering ($70,000), Felony Possession of Narcotic Drugs for Sale (194,000 Fentanyl Pills, 1,095 Grams Cocaine, 155 Grams Methamphetamine), and Misconduct

US v. Mr. N (DMC No. 17101) – Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000) – Not Charged (Due to a Cooperation Deal with the United

US v. Mr. V (DMC No. 16108) – Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering – Not Charged (Due

State v. Mr. C (DMC No. 18187) – Felony Aggravated Assault Dangerous (with Gun) – Mitigated Minimum Sentence Imposed (of 5 Years in Prison) After Jury Trial Conviction with a

State v. Mr. O (DMC No. 16230) – Felony Fraudulent Schemes ($270,000), and Felony Theft – Not Charged – Navy Federal Credit Union Investigated Mr. O was a member of

State v. Mr. K (DMC No. 15277) – Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale – Not Charged – Department of

State v. Mr. J (DMC No. 17646) – Felony Conspiracy (3 Counts), Felony Money Laundering ($1,000,000+), (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate,

State v. Ms. K (DMC No. 16499) – Felony Benefits Fraud/Fraudulent Schemes ($22,500) – Not Charged – Arizona Department of Economic Security Investigated (Case No. 20XX-XXXXXX3) Ms. K was divorced

State v. Mr. H (DMC No. 16445) – Felony Embezzlement/Fraudulent Schemes ($34,000), and Felony Theft – Not Charged – Local Hotel Firm and Private Law Firm Investigated Mr. H had

State v. Mr. B (DMC No. 16073) – Federal Felony Insurance Fraud ($127,000) “Stark” Violation Per 42 USC 1395, Felony Fraudulent Schemes (Illegal Referral Fees Per ARS 13-3713), and Felony