US v. Dr. R (DMC No. 17107) – Federal Medicare Billing Fraud ($7,971,134) per the False Claims Act & Qui Tam, and a Lincoln Law Civil Suit  – Not Charged

State v. Ms. C (DMC No. 17052) – (2 Counts) Felony Sexual Abuse (54-Year-Old Adult/15-Year-Old Minor) and, (2 Counts) Felony Child Abuse (with a Sexual Purpose) – Not Charged/”Case Inactivated”,

State v. Ms. W (DMC No. 18043) – Felony Theft ($512,268) Per Colorado Revised Statute 18-4-401, and Felony Identity Theft Per CRS 18-5-902 – Dismissed (Upon 2 Years of Probation

State v. Mr. G (DMC No. 15733) – Felony Embezzlement ($500,000), Felony Fraudulent Schemes, and Felony Theft – Not Charged (with Civil Settlement Agreement) – Private Law Firm Investigated Mr.

State v. Mr. F (DMC No. 15610) – Felony Fraudulent Schemes ($500,000), Felony Vulnerable Adult Abuse, and Felony Theft – Not Charged/”Turned Down” by the Arizona Attorney General’s Office –

State v. Mr. D (DMC No. 16255) – Felony Theft ($491,302 of Beer Inventory, Totaling 57,000 Cases), Felony Fraudulent Schemes, and Felony Theft – Not Charged (Due to Statute of

State v. Mr. Z (DMC No. 16172) – Felony Sexual Abuse (81-Year-Old Adult/9-Year-Old Minor) Dangerous Crimes Against Children – Not Charged/”Unfounded” – Maricopa County Sheriff’s Office Investigated (IR No. 20XX-XXXXX6)

State v. Mr. S (DMC No. 16196) – Felony Sexual Abuse (Dangerous Crimes Against Children) 38-Year-Old Adult/13-Year-Old Minor – Not Charged/”Cased Closed” – Phoenix Police Department Investigated (DR No. 20XX-XXXXXXX3)

State v. Mr. K (DMC No. 14879) – Felony Sexual Abuse (43-Year-Old Adult/12-Year-Old Minor) Dangerous Crimes Against Children, and Felony Child Abuse (DCAC) – Not Charged/”Case Closed” (Due to Alleged

State v. Mr. D (DMC No. 15545) – Felony Sexual Abuse (43-Year-Old Adult/13-Year-Old Minor) – Not Charged/”Case Inactivated” – Mesa Police Department Investigated (DR No. 20XX-XXXXXX1) Mr. D was a