NOT CHARGED | FEDERAL MORTGAGE FRAUD – State v. Mr. B. (DMC No. 10625) (Small Business Administration Investigated): Mr. B. had obtained a loan to build four buildings for his company. 

NOT CHARGED | FEDERAL TRAFFICKING of STOLEN GOODS NOT CHARGED – State v. Mr. H. (DMC No. 10193) (Department of Defense Investigated): Mr. H. had purchased numerous night vision equipment from

NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business

REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed

NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated):  Mr. C. had been accused of passing various counterfeit bills.  We were

VEHICULAR AGGRAVATED ASSAULT DANGEROUS (.219 BAC) WRONG WAY COLLISION on LOOP 101 with 2 VEHICLES (Involving Multiple Surgeries)  REDUCED to AGGRAVATED ASSAULT NON DANGEROUS/ENDANGERMENT with PROBATION and 3.5 YEARS in

GRANTED | PROBATION VIOLATION DISMISSED and MOTION to TERMINATE PROBATION GRANTED/POSSESSION OF MARIJUANA – State v. Mr. P. (DMC No. 6571) (Maricopa County Superior Court CR2004-036931): Mr. P. was probation

PROBATION REINSTATED with ZERO DAYS ADDITIONAL JAIL/POSSESSION OF MARIJUANA – State v. Mr. D. (DMC No. 10458) (Maricopa County Superior Court CR2009-173571): Mr. D. was probation for possession of marijuana. 

PROBATION VIOLATION DISMISSED/THEFT – State v. Mr. J. (DMC No. 10262) (Chandler City Court 2008-C2997861):  Mr. J. was convicted of theft and sentenced to 1 year of probation along with