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

NOT CHARGED | FRAUD SCHEMES ($54,000) NOT CHARGED – State v. Mr. L. (DMC No. 5603) (AHCCS Investigated): Mr. L. elderly father had a stroke, and needed healthcare.  Mr. L. had his elderly father sign over a quick claim deed for his house to himself, and then his elderly father applied for benefits.  Because there were allegations that Mr. L.’s father was not truly indigent, AHCCS began investigating him.  We were able to work out a civil resolution, and no charges were ever brought against Mr. L.  If he were charged, he would have been facing years in prison.


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