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State v. Mr. D (DMC No. 15136) – Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful
State v. Mr. C (DMC No. 14461) – Felony Money Laundering ($362,000 Cash and 37 Gold Coins) – Not Charged and Property Not Forfeited – Lake Havasu Police Department Investigated
State v. Mr. G (DMC No. 14590) – Felony Embezzlement ($471,640), Felony Mortgage Fraud and Felony Fraudulent Schemes – Not Charged – Enforcement and Compliance Division of the Arizona Department
U.S. v. Mr. T (DMC No.14567) – Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to
U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large
State v. Mr. D (DMC No. 13039) – Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of
State v. Ms. H (DMC No. 13022) – Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia – Reduced to Solicitation and Possession of Drug
State v. Mr. W (DMC No. 13884) – Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale and Felony Possession of Drug Paraphernalia – Reduced to Facilitation Class 6
State v. Mr. F (DMC No. 13324) – (26 Counts) Felony Benefits Fraud ($6,200 Misappropriated from Unemployment Insurance), Fraudulent Schemes and Theft – Reduced to Misdemeanor False Statements with Zero
Mr. D was a Sergeant for the Phoenix Police Department who had worked there for a number of years. An audit was conducted on his timesheets by the Department’s Professional