State v. Ms. M (DMC No. 16457) – (2 Counts) Felony Money Laundering ($127,000 Cash), (2 Counts) Felony Possession of Narcotic Drugs (Cocaine), and (1 Count) Felony Possession of Marijuana

State v. Mr. P (DMC No. 15843) – Felony Money Laundering ($156,516) – Not Charged – Arizona Department of Public Safety investigated (DR No. 20XX-XXXXX4) Mr. P was traveling by

State v. Mr. W (DMC No. 16315) – Felony Embezzlement ($200,000), Felony Fraudulent Schemes, and Felony Theft – Not Charged (Due to Cooperation Deal) – Show Low Police Department investigated

State v. Ms. B (DMC No. 16544) – Felony Embezzlement/Fraudulent Schemes ($207,011), (2 Counts) Felony Trafficking in Stolen Property, (3 Counts) Felony Computer Tampering, and (2 Counts) Felony Theft –

State v. Ms. M (DMC No. 17197) – (11 Counts) Felony Financial Consideration of a Referral of a Patient (Per ARS 13-3713) $10,100, and (1 Count) Felony Adult Abuse –

State v. Ms. J (DMC No. 18120) – Felony Embezzlement/Fraudulent Schemes ($49,881), and Felony Theft – Reduced to Probation (with 15 Days in Jail) – Maricopa County Superior Court (Case

US v. Mr. B (DMC No. 15733) – Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy – Not

State v. Mr. E (DMC No. 16184) – Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery – Not Charged (Due

State v. Mr. L (DMC No. 15262) – Felony Fraudulent Schemes ($77,458) with a Prior Federal Conviction for Felony Tax Evasion, and Felony Aggravated Identity Theft – Not Charged/ “Turned

State v. Ms. J (DMC No. 16513) – (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery – Reduced (to 1 Year, 11 Months Actual DOC) – Maricopa