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NOT CHARGED | U.S. Federal District Court of Arizona v. Ms. O. and Ms. D.: Ms. O. and Ms. D. were bringing in counterfeit Rolex watches from Los Angeles and selling
NOT CHARGED | PRESCRIPTION FRAUD – (DMC No. ): : Mr. C. was an intern for a medical association. He was accused of forging prescriptions in order to obtain narcotic drugs. We
NOT CHARGED | FRAUD SCHEMES/THEFT – (Maricopa County) (DMC No. ): Mr. M. worked at a local car dealership where he was accused of stealing $70,000.00 worth of parts with 2 other
NOT CHARGED | IMPERSONATING A DEA AGENT – U.S. Federal District Court of Arizona v. Mr. L. (DMC No. 4016): Mr. L. had come into possession of numerous badges from various
NOT CHARGED | THEFT (Maricopa County) (DMC No. 3942): Mr. K. worked for an armored car company. After a pick-up at a local bank, the armored car company claimed there was
NOT CHARGED | THEFT – (Maricopa County) (DMC No. 4085): Mr. U. was an employee of a local hotel chain. He had a $5,000.00 plasma TV shipped to his own home, rather
NOT CHARGED | THEFT – (Maricopa County) (DMC No. 4218): Ms. S. had 3 pending felony cases regarding stolen vehicle, drugs, and money laundering. We contacted detectives and put together a “cooperation
NOT CHARGED | BURGLARY (Maricopa County) (DMC No. 4147): Mr. W. had prior issues with alcoholism. After living sober for quite a while, he “fell off the wagon” and was found
NOT CHARGED | FRAUD/FORGERY – (Maricopa County) (DMC No. 4158): Mr. S. was originally cited for Driving on a Suspended License, and the judge issued a Bench Warrant with a bond of $3,800
REDUCED | THEFT – (Maricopa County Superior Court No. CR2006-177298): Mr. D. was stopped for a minor traffic violation when police found that he had an outstanding traffic warrant. Upon searching him,