NOT CHARGED | FRAUD SCHEMES & THEFT – State v. Mr. M. (Maricopa County) (DMC No. ): Mr. M. was a former employee of a local bank and received too many benefits checks after he had left the company. Because he had been cashing these checks, the detectives were looking to charge him with Fraudulent Schemes and Theft. We were able to work out a civil settlement with the bank, which resulted in repayment of the $8,000.00 in question, and no charges were brought against Mr. M.
