State v. Dr. K (DMC No. 16753) – Endangerment and Assault – Interim Medical License Suspension Only (Until Rehab Complete) – Arizona Medical Board (Case No. MD-XX-XXX9A) Dr. K and

State v. Ms. A (DMC No. 16712) – Felony Vulnerable Adult Abuse – Appeal Granted/Violation “Not Substantiated” (After a DES Nursing Board Hearing Held) – DES Investigated. (Case No. 21C-XXXXXX-APS)

State v. Ms. H (DMC No. 17113) – (2 Counts) Felony Vehicular Aggravated Assault (.154 BAC) Dangerous (Broken Clavicle, Pelvis, and Surgery) – Reduced to Class 6/Open/Misdemeanor Endangerment and Probation

US v. Mr. S (DMC No. 18008) – Forfeiture ($39,375 Ford Explorer) – Dismissed (and Vehicle Returned) – US Customs and Border Patrol Investigated (Case No. 2022-265400061101) Ms. S was

State v. Mr. T (DMC No. 8614) – Federal Felony Counterfeiting US Currency, and Federal Felony Forgery – Not Charged (and Title IX Violation Dismissed at Hearing) – Phoenix Police

State v. Mr. F (DMC No. 18020) – Felony Fraudulent Schemes ($49,806), and Felony Theft – Reduced to Attempt and Probation (with Zero Days in Jail) – Maricopa County Superior

State v. Ms. M (DMC No. 15833) – Felony Benefits Fraud/Fraudulent Schemes ($45,000), Felony Theft, and Felony Forgery – Not Charged (Resolved with Civil Settlement) – Genworth Insurance Company Investigated

State v. Mr. V (DMC No. 17690) – Felony Money Laundering ($70,000), Felony Possession of Narcotic Drugs for Sale (194,000 Fentanyl Pills, 1,095 Grams Cocaine, 155 Grams Methamphetamine), and Misconduct

US v. Mr. N (DMC No. 17101) – Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000) – Not Charged (Due to a Cooperation Deal with the United

US v. Mr. V (DMC No. 16108) – Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering – Not Charged (Due