Theft and Fraud Pre-Charge Victories

Not Charged | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

State v. Mr. K (DMC No. 15277)

Department of Homeland Security Investigated

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

State v. Mr. E (DMC No. 16184)

Arizona Attorney General’s Office Investigated (LF No. P-XXXX-XXX0)

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Conspiracy (3 Counts), Felony Money Laundering ($1,000,000+), (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate, Felony Theft, Felony Use of a Wire Communication to Facilitate a Felony, Felony Facilitation, Felony Solicitation, Felony Compounding, and Felony Attempt

State v. Mr. J (DMC No. 17646)

Phoenix Police Department and Arizona Attorney General’s Office Investigated (SW No. 20XX-XXXXX4)

Not Charged (with Civil Settlement Agreement) | Felony Embezzlement ($500,000), Felony Fraudulent Schemes, and Felony Theft

State v. Mr. G (DMC No. 15733)

Private Law Firm Investigated

Not Charged/”Turned Down” by the Arizona Attorney General’s Office | Felony Fraudulent Schemes ($500,000), Felony Vulnerable Adult Abuse, and Felony Theft

State v. Mr. F (DMC No. 15610)

Maricopa County Sheriff’s Office Investigated (IR No. 1XXXXX9)

Not Charged (Due to Statute of Limitations Issues Per New Jersey Statute 2C:1-6(C), and Actual Innocence Defenses) | Felony Theft ($491,302 of Beer Inventory, Totaling 57,000 Cases), Felony Fraudulent Schemes, and Felony Theft

State v. Mr. D (DMC No. 16255)

Union New Jersey Police Department and Private Law Firm Investigated

Not Charged | Felony Fraudulent Schemes ($270,000), and Felony Theft

State v. Mr. O (DMC No. 16230)

Navy Federal Credit Union Investigated

Not Charged (Due to Cooperation Deal) | Felony Embezzlement ($200,000), Felony Fraudulent Schemes, and Felony Theft

State v. Mr. W (DMC No. 16315)

Show Low Police Department investigated (DR No. 20XX-XXXXX3

Not Charged | Felony Money Laundering ($156,516)

State v. Mr. P (DMC No. 15843)

Arizona Department of Public Safety investigated (DR No. 20XX-XXXXX4)

Not Charged (Related to High-Profile $1.3 Billion Dollar Multistate Healthcare Fraud Investigation) | Federal Felony Insurance Fraud ($127,000) “Stark” Violation Per 42 USC 1395, Felony Fraudulent Schemes (Illegal Referral Fees Per ARS 13-3713), and Felony Theft

State v. Mr. B (DMC No. 16073)

Federal DEA Fraud Task Force and Yavapai County Insurance Detectives Investigated

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

State v. Mr. N (DMC No. 17101)

United States Department of Justice Investigated (Case No. MC-XX-XXXX5-PHX-XXX)

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering

State v. Mr. V (DMC No. 16108)

Federal Bureau of Investigation and Ohio/Arizona United States Attorney Offices Investigated

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Fraudulent Schemes ($77,458) with a Prior Federal Conviction for Felony Tax Evasion, and Felony Aggravated Identity Theft

State v. Mr. L (DMC No. 15262)

Mesa Police Department Investigated (DR No. 20XX-XXXXXX0)

Not Charged (Resolved with Civil Settlement) | Felony Benefits Fraud/Fraudulent Schemes ($45,000), Felony Theft, and Felony Forgery

State v. Ms. M (DMC No. 15833)

Genworth Insurance Company Investigated

Not Charged | Felony Embezzlement/Fraudulent Schemes ($34,000), and Felony Theft

State v. Mr. H (DMC No. 16445)

Local Hotel Firm and Private Law Firm Investigated

Not Charged | Felony Benefits Fraud/Fraudulent Schemes ($22,500)

State v. Ms. K (DMC No. 16499)

Arizona Department of Economic Security Investigated (Case No. 20XX-XXXXXX3)

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

State v. Mr. B (DMC No. 15733)

FBI and United States Attorney’s Office Investigated (Case No. CR-XX-XXXXX-PHX-XXX)

Not Charged | Felony Illegally Conducting an Enterprise, and Felony Owning a House of Prostitution

State v. Ms. H (DMC No. 18240)

GLENDALE POLICE DEPARTMENT INVESTIGATED (IR NO. 20XX-XXXXX0 AND IR NO. 20XX-XXXXX5)

Not Charged | (4 Counts) Felony Embezzlement ($10,000), and Felony Fraudulent Schemes

State v. Mr. C (DMC No. 18295)

PROPERTY MANAGEMENT COMPANY INVESTIGATED

Not Charged | Felony Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

State v. Mr. T (DMC No. 18288)

GOODYEAR POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX8) AND MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF 20XX-XXXXX1)

Not Charged | Felony Participation in a Criminal Street Gang (per ARS 13-2321), Felony Transportation and Possession of Narcotic Drugs for Sale, and Felony Money Laundering

State v. Mr. W (DMC No. 18245)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX5)

Not Charged | Felony Embezzlement ($240,000 Misappropriated from Landscape Company), Felony Fraudulent Schemes & Felony Theft

State v. Ms. N (DMC No. 16283)

Glendale Police Department Investigated (DR No. 20XX|XXXXX3) & Maricopa County Attorney’s Office “Declined Charges”

Not Charged (and Title IX Violation Dismissed at Hearing) | Federal Felony Counterfeiting US Currency, and Federal Felony Forgery

State v. Mr. T (DMC No. 8614)

Phoenix Police Department and Apollo High School Investigated (Title IX No. 0XXXXXX0)

Not Charged | Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes and Artifices and Felony Theft

State v. Mr. B (DMC No. 13979)

BISBEE POLICE DEPARTMENT INVESTIGATED (DR NO. B20XX-XXX2)

Not Charged and Physical Therapy License Not Revoked at Professional Hearing | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery

State v. Mr. K. (DMC No. 13080 and DMC No. 11324)

ARIZONA BOARD OF PHYSICAL THERAPY INVESTIGATED

Not Charged | Felony Benefits Fraud ($19,000) | State v. Ms. R.

DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED (DMC NO. 15167)

Not Charged | Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery and Felony Obtaining a Credit Card by Fraudulent Means

State v. Ms. R (DMC No. 14569)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)

Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes

State v. Mr. G (DMC No. 5236)

ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Federal Felony Money Laundering ($100,000) and Federal Felony Mortgage Fraud

U.S. v. Ms. R (DMC No. 12749)

US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED

Not Charged | Federal Bank and Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed Security and Felony RICO

State v. Mr. W (DMC No. 13130)

FBI INVESTIGATED

Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For Sale

State v. Mr. S (DMC No. 14311)

PHOENIX POLICE DEPARTMENT (DR NO. 20XX-XXXXXXX0) AND ARIZONA ATTORNEY GENERAL INVESTIGATED

Not Charged | Felony Benefits Fraud ($8,500 Misappropriated from SNAP), Felony Fraudulent Schemes and Felony Theft

State v. Ms. G (DMC 12809)

ARIZONA DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED

Not Charged | Felony Benefits Fraud ($2,000 Misappropriated from AHCCCS and SNAP) and Felony Fraudulent Schemes

State v. Mr. T (DMC No. 13272)

ARIZONA ATTORNEY GENERAL’S OFFICE AND DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED (CASE NO. 20XX-XXXXX3)

Not Charged | Felony Benefits Fraud ($13,700 Misappropriated from AHCCCS) and Felony Fraudulent Schemes

State v. Ms. G (DMC No. 13474)

DEPARTMENT OF ECONOMIC SECURITY AND FAMILY ASSISTANCE DIVISION INVESTIGATED

Not Charged | Felony Embezzlement ($109,000 Misappropriated from a Non-Profit Educational Foundation), Felony Fraudulent Schemes and Felony Theft

State v. Mr. K (DMC No. 14801)

EDUCATIONAL FOUNDATION INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft

State v. Mr. M (DMC No. 15188)

ADULT PROTECTIVE SERVICES INVESTIGATED (CASE NO. 31XXXX)

Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud and Felony Fraudulent Schemes

State v. Mr. G (DMC No. 14590)

ENFORCEMENT AND COMPLIANCE DIVISION OF THE ARIZONA DEPARTMENT OF REAL ESTATE INVESTIGATED (FILE NO. XXF-DI-XXX-REL)

Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)

U.S. v. Mr. S (DMC No. 14784)

PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($180,000 in Reversed Credit Card Charges) and Felony Theft

State v. Mr. E (DMC No. 14732)

TOLLESON POLICE DEPARTMENT AND FBI INVESTIGATED

Not Charged (Result was Civil Settlement) | Felony Embezzlement ($35,000 Misappropriated from an HOA), Felony Fraudulent Schemes and Felony Theft

State v. Ms. T (DMC No. 15094)

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful Use of Power of Attorney

State v. Mr. D (DMC No. 15136)

MESA POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX3) AND CFA INSTITUTE INVESTIGATED

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

U.S. v. Ms. G (DMC No. 14158)

LARGE NATIONAL BANK INVESTIGATED

Not Charged and Property Not Forfeited | Felony Money Laundering ($362,000 Cash and 37 Gold Coins)

State v. Mr. C (DMC No. 14461)

LAKE HAVASU POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXX3)

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering

State v. Mr. G (DMC No. 11956)

PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT

Not Charged (Due to Civil Resolution) | Credit Card Fraud ($3,000) | State v. Mr. M.

WACHOVIA BANK (CASE NO. 90-01308) (DMC NO. 14997)

Not Charged | Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale

State v. Mr. L (DMC No. 14773)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX9)

Reduced to Counterfeit Marks Class 6 Open /Misdemeanor with Probation and Zero Days in Jail | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons), Felony Fraud Schemes, Felony Forgery and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Not Charged | Felony Embezzlement ($150,000) & Felony Fraudulent Schemes

State v. Ms. F (DMC No. 6773)

QUEST COMMUNICATIONS INVESTIGATED

Not Charged | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

SMALL BUSINESS ADMINISTRATION INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($65,000), Theft And Vulnerable Adult Abuse | State v. Mr. D

MARICOPA COUNTY SUPERIOR COURT PROBATE (CASE NO. PB2012-050931) (DMC NO. 12578)

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

APACHE JUNCTION POLICE DEPARTMENT (CASE NO.DR 090819003) / PINAL COUNTY ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Robbery

State v. Ms. C (DMC No. 8590)

PHOENIX POLICE DEPARTMENT (CASE NO. DR81296729)

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Not Charged (Felony Extortion) & Not Guilty / Complete Acquittal at Bench Trial | Harassment

State v. Mr. S (DMC No. 9286)

MCDOWELL MOUNTAIN JUSTICE COURT (CASE NO. JC2009-107805)

Not Charged | Felony Mortgage Fraud ($400,000) / Felony Fraudulent Schemes

State v. Mr. H (DMC No. 8231)

TEMPE POLICE DEPARTMENT (CASE NO. DR06-074541)

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes ($500,000)

U.S. v. Mr. C. (DMC No. 4579)

FBI INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft

State v. Mr. S (DMC No. 9815)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (CASE NO. ID14617) / ALLSTATE INSURANCE COMPANY INVESTIGATED

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering & Felony Bank and Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D (DMC No. 8662)

PRIVATE LAW FIRM INVESTIGATED

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

IRS AND JP MORGAN CHASE BANK INVESTIGATED

Not Charged | Felony Benefits Fraud (Over $1,000 from ACHHS) and Felony Theft | State v. Mr. K

ACHHS INVESTIGATED (DMC NO. 14648)

Not Charged | Felony Fraudulent Schemes ($150,000 with Prior Convictions)

State v. Mr. W (DMC No. 6732)

TEMPE POLICE DEPARTMENT AND MERIDIAN BANK INVESTIGATED

Not Charged | Felony Embezzlement ($30,000) And Felony Theft | State v. Mr. V

JMR EXPRESS LLC INVESTIGATED (DMC NO. 12521)

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

U.S. v. Mr. S. (DMC No. 10740)

U.S. POSTAL SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes ($100,000)

State v. Ms. R. (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Fraudulent Schemes ($84,000), Felony Theft & Felony Embezzlement

State v. Ms. M (DMC No. 8709)

TEMPE POLICE DEPARTMENT (CASE NO. DR08-094786)

Not Charged | Felony Insurance Fraud ($5,000) | State v. Mr. S.

PROGRESSIVE INSURANCE COMPANY INVESTIGATED (DMC NO. 15151)

Not Charged | Felony Fraud Schemes ($54,000)

State v. Mr. L (DMC No. 5603)

AHCCS INVESTIGATED

Not Charged | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft

State v. Ms. A (DMC No. 8089)

MESA POLICE DEPARTMENT (CASE NO. DR2006-0130457)

Not Charged | Federal Felony Tax Evasion ($50,000)

U.S. v. Mr. K (DMC No.)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged due to Civil Settlement | Felony Embezzlement, Felony Fraudulent Schemes ($15,000) & Felony Theft | State v. Ms. J

QUESTCOR PHARMACEUTICALS INVESTIGATED (DMC NO. 11198)

Not Charged due to Civil Settlement | Felony Embezzlement ($6,400) & Felony Theft | State vs. Mr. S

POWER ONE CORPORATION (DMC NO. 11900)

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & Felony Theft | State vs. Ms. M

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 12289)

Not Charged / Dismissed | Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft & Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes ($20,000)

State v. Mr. S (DMC No. 7091)

Not Charged | Felony Embezzlement / Theft ($12,700) & Felony Forgery | State v. Ms. P

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR 08-14671) (DMC NO. 10174)

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

THE GERMAN CONSULATE INVESTIGATED (DMC NO. 12466)

Not Charged | Felony Theft ($5,300 Rolex Watch) | State v. Ms. F

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR15-24439) (DMC NO. 14028)

Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes $7,500)

State v. Ms. C (DMC No. 7085)

Not Charged | Felony Fraud Schemes ($4,500) & Felony Theft | State v. Mr. R

MESA POLICE DEPARTMENT INVESTIGATED (DMC NO. 11252)

Not Charged | Felony Embezzlement / Theft ($5,000) & Felony Forgery | State v. Ms. C

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61585714) (DMC NO. 8687)

Not Charged | Felony Theft ($5,000)

State v. Mr. U (DMC No. 4085)

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes & Felony Theft ($3,700) | State v. Mr. T

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 11525)

Not Charged / Dismissed per Diversion | Resisting Arrest / Shoplifting | State v. Mr. G

PHOENIX POLICE DEPARTMENT (CASE NO. DR2013-01894120/ PHOENIX CITY COURT NO. 4767392) (DMC NO. 11930)

Not Charged | Felony Insurance Fraud | State v. Mr. L

PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD AND PEORIA POLICE DEPARTMENT INVESTIGATED (DMC NO. 13421)

Not Charged due to Civil Settlement | Federal & State Felony Securities Fraud (RICO), Felony Money Laundering & Felony Bank and Wire Fraud ($63 6,000)

U.S. v. Mr. N (DMC No. 7596)

FBI INVESTIGATED

Not Charged | Felony Forgery & Felony Fraudulent Schemes | State v. Mr. M

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (CASE NO. B13450960) (DMC NO. 14531)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED

Not Charged | Felony Fraud & Felony Forgery

State v. Mr. S (DMC No. 4158)

MARICOPA COUNTY

Not Charged Due to Civil Release | Felony Theft ($3,800) | State v. Mr. B

MESA POLICE DEPARTMENT (CASE NO. DR2005-0570707) (DMC NO. 5413)

Not Charged | Federal & State Felony RICO & Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B (DMC No. 4046)

Not Charged | Felony Extortion & Felony Theft

State v. Mr. G (DMC No. 9544)

PEORIA POLICE DEPARTMENT INVESTIGATED

Not Charged due to Civil Compromise | Felony Theft ($2,200) | State v. Mr. M

PEORIA POLICE DEPARTMENT (CASE NO. DR06-018743) (DMC NO. 6748)

Not Charged | Felony Theft ($2,200) | State v. Mr. B

PHOENIX POLICE DEPARTMENT (CASE NO. DR2002-21960073) (DMC NO. 5212)

Not Charged | Felony Theft (iPhone) and Felony Trafficking in Stolen Property | State v. Mr. S

GILBERT POLICE DEPARTMENT (CASE NO. DR2013-000019868) (DMC NO. 14189)

Not Charged | Felony Embezzlement/Fraud Schemes (Percocet from Hospital Pharmacy) & Theft

State v. Mr. G (DMC No. 9518)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED

Not Charged | Felony Theft ($1,000)

State v. Mr. K (DMC No. 3942)

MARICOPA COUNTY

Not Charged | Felony Theft ($400) | State v. Ms. R

M & I BANK INVESTIGATED (DMC NO. 10333)

Not Charged | Felony Theft (3 carat diamond)

State v. Ms. P (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Trafficking in Stolen Goods | State v. Mr. C

GILBERT POLICE DEPARTMENT (CASE NO. DR09-000002172) (DMC NO. 10433)

Not Charged | Felony Theft (Diamond Ring) | State V. Ms. R

PHOENIX POLICE DEPARTMENT (CASE NO. DR2014-01058222) (DMC NO. 12705)

Not Charged | Felony Forgery | State v. Mr. M

State v. Mr. M (DMC No. 14209)

YAVAPAI COUNTY SHERIFF’S OFFICE SEARCH WARRANT (CASE NO. 2014-000001) (DMC NO. 14209)

Not Charged | Felony Forgery | State v. Mr. S

State v. Mr. S (DMC No. 13832)

CHANDLER POLICE DEPARTMENT AND SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 13832)

Not Charged | Felony Theft (Pharmaceutical Drugs) and Felony Possession of Dangerous Drugs | State v. Mr. V

PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00080267) (DMC NO. 14199)

Not Charged | Felony Theft (3 counts)

State v. Ms. S (DMC No. 4218)

MARICOPA COUNTY

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA INVESTIGATED (DMC NO. 5914)

Not Charged | Felony Forgery

State v. Ms. V (DMC No. 7089)

Not Charged | Felony Theft of Means of Transportation | State v. Mr. N

FLAGSTAFF POLICE DEPARTMENT CASE NO. DRP14-17620) (DMC NO. 12589)

Not Charged | Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. W

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR0626617) (DMC NO. 8587)

Not Charged | Felony Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61118625) (DMC NO. 7597)

Not Charged | Felony Theft of Means of Transportation (Auto Theft), Felony Burglary, Felony Theft & Felony Criminal Damage | State v. Mr. A

GLENDALE POLICE DEPARTMENT (CASE NO. DR06-075452) (DMC NO. 6686)

Not Charged | Felony Insurance Fraud and Felony Fraudulent Schemes | State v. Ms. K

PRUDENTIAL INSURANCE COMPANY INVESTIGATED (DMC NO. 13763)

Not Charged Due to Cooperation with the Maricopa County Sheriff’s Office | Felony Fraudulent Schemes and Felony Forgery | State v. Mr. N

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 13716)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

GILBERT POLICE DEPARTMENT (CASE NO. DR14-000006105) (DMC NO. 12964)

Not Charged | Felony Forgery

State v. Mr. P (DMC No. 5223)

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI INVESTIGATED

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B (DMC No. 10014)

TEMPE POLICE DEPARTMENT INVESTIGATED

Not Charged per Juvenile Diversion | Juvenile Shoplifting, Juvenile Felony Possession of Dangerous Drugs (Ecstasy) & Juvenile Felony Possession of Drug Paraphernalia | State v. Ms. J

MARICOPA COUNTY JUVENILE COURT (CASE NO. 964462) (DMC NO. 9372)

Not Charged | Felony Theft & Felony Burglary ($2,000)

State v. Mr. K (Case No.)(DMC No. )

MARICOPA COUNTY

Not Charged | Harassment & Theft | State v. Mr. S

MESA POLICE DEPARTMENT (CASE NO. DR2015-1810346) (DMC NO. 13088)

Not Charged | Perjury and False Swearing

State v. Mr. B. (DMC No. 9560)

MESA POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Burglary & Misdemeanor Criminal Damage | State v. Mr. T

MESA POLICE DEPARTMENT (CASE NO. DR2009-1560596) (DMC NO. 10013)

Not Charged | Federal Felony Bank and Wire Fraud

U.S. v. Mr. B (DMC No. 5207)

FBI/DEPARTMENT OF LABOR AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S (DMC No. 6444)

FBI INVESTIGATED

Not Charged | Felony Workers Compensation Fraud | State v. Mr. V

THE INDUSTRIAL COMMISSION OF ARIZONA / LIBERTY MUTUAL INSURANCE INVESTIGATED (DMC NO. 11841)

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

SECRET SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft

State v. Ms. L (DMC No. 6458)

DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Shoplifting | State v. Mr. K

PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00002157143) (DMC NO. 14063)

Not Charged | Shoplifting

State v. Mr. K (DMC No. 8934)

PHOENIX POLICE DEPARTMENT (CASE NO. DR2007-71180996)

Not Charged | Shoplifting

State v. Mr. P (DMC No. 10862)

GLENDALE POLICE DEPARTMENT (CASE NO. DR12-034118;DR11-094847;DR11-104230)

Not Charged | Shoplifting

State v. Ms. K (DMC No. 7082)

Not Charged | Federal Felony Securities Fraud & Felony Bank and Wire Fraud

U.S. v. Mr D (DMC No. 3379)

FBI INVESTIGATED

Not Charged | Federal Felony Unlicensed Securities Sales

U.S. v. Mr. N (DMC No.)

FBI INVESTIGATED

Not Charged | Federal Felony Trade Secret Theft

U.S. v. Mr. C (DMC No.)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Federal Felony Counterfeiting

U.S. v. Mr. C (DMC No. 4583)

U.S. SECRET SERVICE INVESTIGATED

Not Charged | Federal Felony Trafficking of Stolen Goods

U.S. v. Mr. H (DMC No. 10193)

DEPARTMENT OF DEFENSE INVESTIGATED

Not Charged | Felony Theft (Pain Medications) | State v. Ms. J

SURPRISE POLICE DEPARTMENT (CASE NO. DR13-0907691) (DMC NO. 14068)

Not Charged | Felony Insurance Fraud & Felony Fraudulent Schemes

State v. Mr. S (DMC No. 9815)

Not Charged | Felony Theft | State v. Ms. W

PEORIA POLICE DEPARTMENT (CASE NO. DR2013-00076992) (DMC NO. 13951)

Not Charged | Felony Theft | State v. Ms. M

HONOR HEALTH INVESTIGATED (DMC NO. 13548)

Not Charged | Federal Felony Counterfeiting

U.S. v. Mr. G and Mr. S (DMC No.)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Federal Felony Manufacture and Sale of Counterfeit Rolex Watches

U.S. v. Ms. O and Ms. D (DMC No.)

FBI & U.S. ATTORNEY INVESTIGATED

Not Charged | Felony Fraudulent Schemes & Felony Theft ($8,000)

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes

State v. Mr. H (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Prescription Fraud

State v. Mr. C (Case No.)(DMC No.)

Not Charged | Felony Theft

State v. Mr. W (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft

State v. Ms. Y (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Sale of Stolen Auto Parts

State v. Mr. P and Mr. P (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft

State v. Mr. D (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Theft | State v. Mr. C.

MESA POLICE DEPARTMENT (DR2009-3130783) (DMC NO. 9741)

Not Charged | Felony Theft & Felony Sale of Stolen Goods

State v. Mr. S (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Fraud Schemes, Felony False Reporting & Felony Defrauding a Secured Creditor

State vs. Mr. B (DMC No. 8601)

GLENDALE POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting & DUI | State v. Mr. M

CHANDLER POLICE DEPARTMENT (CASE NO. DR05-02-6752) (DMC NO. 6759)

Not Charged | Felony Theft

State v. Mr. W (Case No.)(DMC No. )

MARICOPA COUNTY

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR09-15670) (DMC NO. 10641)

Not Charged | Felony Fraud Schemes (Rolled Back Odometers) | State v. Mr. K

ARIZONA MVD INVESTIGATED (DMC NO. 5226) (DMC NO. 4690)

Not Charged | Felony Insurance Fraud | State v. Mr. R

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED (DMC NO. 10148)

Not Charged | Felony Fraudulent Schemes & Felony Theft

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Fraud Schemes (Selling Answers to CDL Exam) | State v. Mr. M

ARIZONA MVD INVESTIGATED (DMC NO. 5226)

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

PHOENIX POLICE DEPARTMENT (CASE NO. 2008-81008727)

Not Charged & Instead Routed to City Court for Misdemeanor Plea of Shoplifting with Zero Days in Jail | Felony Retail Theft | State vs. Ms. W

PHOENIX CITY COURT (CASE NO. 14450569) (DMC NO. 11889)

Not Charged | Felony Theft & Felony Fraudulent Use of Credit Card | State v. Mr. H

TEMPE POLICE DEPARTMENT (CASE NO. DR06-063813) (DMC NO. 7637)

Not Charged | Felony Theft | State v. Mr. M

APACHE JUNCTION CITY COURT (CASE NO. CV2006-00247) (DMC NO. 6310)

Not Charged | Felony Benefits Fraud & Felony Fraud Schemes (A.C.C.H.S) | State v. Ms. M

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 4387)

Not Charged | Felony Credit Card Fraud | State v. Mr. H

PHOENIX POLICE DEPARTMENT INVESTIGATED (DMC NO. 6001)

Not Charged | Felony Fraud Schemes | State v. Mr. S

PHOENIX POLICE DEPARTMENT DR2004-4014728) (DMC NO. 5944)

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000 000+)

State v. Mr. A (DMC No. 8850 & 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI INVESTIGATED

Not Charged in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement

U.S. v. Mr. Z (DMC No. 12954)

ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED

Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

Reduced to Probation with Zero Days in Jail | Federal Felony Misappropriation of Postal Funds ($301

U.S. v. Mr. S (DMC No. 15036)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA. (CASE NO. 4:17-CR-01474-TUC-LCK)

Reduced to 1 Year Probation and Zero Days in Jail | Federal Felony Theft of Mail by Postal Employee ($175) & Federal Felony Unlawful Possession of Stolen Mail

U.S. v. Mr. A (DMC No. 12448)

U.S. DISTRICT COURT, DISTRICT OF PHOENIX (CASE NO. 2:14-CR-14-00534-001-PHX-SPL)

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft & (2 counts) Felony Forgery

State v. Mr. M (DMC No. 11444)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)

Not Charged | Resolved with Civil Settlement | Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft

State v. Mr. A (DMC No. 9146)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR#20XX-XXXX2); MARICOPA COUNTY SUPERIOR COURT, CIVIL DIVISION (CASE NO. CV2008-015240)

Reduced to Possession of a Forgery Device with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery

State v. Mr. H (DMC No. 11744)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)

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