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State v. Ms. S (DMC No. 5062)

REDUCED | FRADULENT SCHEMES ($212,000); REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Ms. S. (DMC No. 5062) (Maricopa County Superior Court CR2004-021667): Ms. S. was accused with two other people of submitting false invoices to the Arizona Department of Education over a four year period which totaled $212,000.  An Investigator with the Office of the Attorney General’s Special Investigations Office contacted Ms. S.  When we became involved in the case Ms. S. had cooperated fully, and we’re able to secure an offer which included probation with zero days in jail.  The two co-defendants were not as fortunate.

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