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PARTIAL ACQUITTAL at BENCH TRIAL | 2 COUNTS FELONY AGGRAVATED ASSAULT on Police Officer – State v. Ms. H. (DMC No. 5092) (Maricopa County Superior Court CR2004-041976): Ms. H. had received
INSURANCE FRAUD/FRAUD SCHEMES ($19,900) REDUCED to class 6 Open/Misdemeanor THEFT which was later REDUCED to a MISDEMEANOR with PROBATION and ZERO DAYS in JAIL. – State v. Mr. & Mrs.
NOT CHARGED | FRAUDULENT SCHEMES ($84,000) THEFT and EMBEZZELMENT – State v. Ms. M. (DMC No. 8709) (Tempe Police Department DR08-094786): Ms. M. was involved in a family business with her
NOT GUILTY/ PARTIAL ACQUITTAL at BENCH TRIAL: SUPER EXTREME DUI (.205 BAC) Only- State v. Mr. B (DMC No. 9571) (Phoenix City Court No. 3981751): Mr. B was in Phoenix,
Mr. B. had dated a girl who had a brother who was emotionally and mentally disabled. After they had broken up, Mr. B. remained friends with the family. He eventually
INSURANCE FRAUD ($59,000) AND FRAUDULENT SCHEMES NOT CHARGED – State v. Mr. G. (DMC No. 5236) (Arizona Department of Insurance/Arizona Attorney General’s Office Investigated): Mr. G. and his wife owned
TRAFFICKING in STOLEN PROPERTY ($38,000), THEFT and BURGLARY REDUCED to ATTEMPT with PROBATION and 30 DAYS of DEFERRED JAIL – State v. Mr. BH; State v. Mr. CH; State v.
PARTIAL ACQUITTAL at BENCH TRIAL | 2 COUNTS of ASSAULT – State v. Mr. P. (DMC No. 4661) (Scottsdale City Court CR200406289): Mr. P. was going through custody issues with his ex-wife,
NOT CHARGED | FRAUD SCHEMES ($54,000) NOT CHARGED – State v. Mr. L. (DMC No. 5603) (AHCCS Investigated): Mr. L. elderly father had a stroke, and needed healthcare. Mr. L. had
EMBEZZLEMENT/THEFT ($20,000) REDUCED to Class 6 Open/Misdemeanor with PROBATION and ZERO DAYS in JAIL –State v. Mr. N (DMC No. 4798) (Maricopa County Superior Court CR2004-037996): Mr. N was employed