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State v. Ms. M (DMC No. 16457)

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

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State v. Mr. B (DMC No. 16073)

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

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State v. Ms. B (DMC No. 16544)

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 –

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State v. Mr. W (DMC No. 16315)

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

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David Cantor on 12 News Re: Sexual Misconduct Allegations Against a Former Teacher & Bishop

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