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Mr. W had gone through a divorce and his ex-wife lived with their child in California. He would have the child over Christmas break and in the summers. He applied
Mr. W worked as a Banquet Captain for the Omni Hotel Management Corporation for years. For a period of 117 weeks, he collected Unemployment Benefits as if he was unemployed.
For a 1 ½ year period, the Drug Enforcement Agency conducted an undercover investigation of various drug trafficking organizations. This particular organization was known for trafficking large amounts of money,
Ms. K was in the Air Force from 1981 through 2001 and received an Honorable Discharge. She was initially rated at 90% service-connected disability for various medical conditions from 2001
Mr. F came to our office and retained our services in December of 2013. He had been employed by the Maricopa Integrated Health System (MIHS) in the Facilities Operations Department
Ms. N. was employed as an Office Manager for a corporation from 2005 to 2014. She was caught fraudulently distributing 401(k) profit share distribution, which belonged to other employees, into
Mr. L was traveling on the I-40 when he was pulled over by a DPS officer who claimed he was following too closely to another vehicle. He was ultimately stopped
A DPS Detective on the Mortgage Fraud Task Force was researching the names used by individuals to purchase two specific properties which totaled $650,000 in value. He pulled up the
Ms. W worked for the Hayden Police Department in Gila County. She was in charge of taking cash pertaining to vehicle impounds, issuing receipts and releasing the vehicles. The Hayden
Mr. K was driving on the I-40 when a Mohave County Sheriff’s Deputy stated that he was following a truck too closely. He also claimed he was traveling 80 in