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State v. Mr. T (DMC 15609) – Felony Sexual Assault (DCAC: 72-year old adult/11-year old minor), Felony Sexual Abuse, Felony Vulnerable Adult Abuse, and Felony Burglary – Not Charged –
State v. Mr. C (DMC 15539) – (2 Counts) Felony Sexual Conduct with Minor (DCAC: 23-year old adult/ 12-year old minor) and (1 Count) Felony Child Molestation (DCAC – Not
State v. Mr. E (DMC 14944) – (7 Counts) Felony Sexual Conduct with a Minor (28-year old adult/17-year old minor) – Reduced to Class 6 Open/Misdemeanor Probation with 7 Days
State v. Mr. R (DMC 15495 and 15496) – (3 Counts) (Felony Sexual Conduct With A Minor (DCAC: 47-year old adult/14-year old minor), (2 Counts) Felony Public Sexual Indecency to
State v. Mr. C (DMC No. 14920) – Felony Benefits Fraud – Not Charged – Social Security Administration Investigated: Mr. C had secured two different Social Security numbers and had
State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and
State v. Mr. X (DMC No. 15553) – Felony Wire Fraud ($710,290) and Felony Embezzlement – Not Charged Due to Cooperation and Co-Defendant Conviction – United States Attorneys Office, District
State v. Mr. K (DMC N. 11324) – Insurance and Medical Billing Fraud – Vacated Suspension of Physical Therapy License at Board Hearing – Arizona Board of Physical Therapy (Complaint
State v. Mr. R (DMC No. 15442) – Felony Sexual Assault Allegations – Dismissed at Title 9 Hearing as Unsubstantiated – Grand Canyon University investigated: Mr. R had a prior
State v. Mr. Z (DMC No. 15853) – Sexual Abuse Allegations – Dismissed at Title 9 Hearing – Arizona State University (Case No. 12XXXXXX93): Mr. Z was a student at