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 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 | Felony Benefits Fraud ($19,000) | State v. Ms. R.
DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED (DMC NO. 15167)
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 (and Resolved with Civil Settlement) | Felony Benefits Fraud ($10,300) | State v. Mr. B.
AHCCCS Investigated (DMC No. 17521)
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/Fraudulent Schemes, and Felony Theft ($8,000)
State v. Mr. M (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Benefits Fraud ($2,000 Misappropriated from AHCCCS & 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 (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 (Over $1,000 from ACHHS), and Felony Theft | State v. Mr. K
ACHHS INVESTIGATED (DMC NO. 14648)
Not Charged | Felony Benefits Fraud, and Felony Fraud Schemes (A.C.C.H.S) | State v. Ms. M
ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 4387)
Not Charged | Felony Benefits Fraud/Workers Compensation Fraud | State v. Mr. V
THE INDUSTRIAL COMMISSION OF ARIZONA / LIBERTY MUTUAL INSURANCE INVESTIGATED (DMC NO. 11841)
Not Charged | Felony Benefits Fraud/Social Security Fraud
State v. Mr. C (DMC No. 14920)
SOCIAL SECURITY ADMINISTRATION INVESTIGATED
Reduced to Probation (with Zero Days of Actual Jail) | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes, and Felony False Swearing
State v. Ms. M (DMC No. 12750)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002739)
Reduced to a Misdemeanor at Sentencing (with Zero Days in Jail) | (35 Counts) Felony Benefits Fraud/False Statements ($26,718 Misappropriated Unemployment Benefits), Felony Fraudulent Schemes, and Felony Theft
State v. Mr. W (DMC No. 14191)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-000178)
Reduced to Attempted Fraud Schemes Class 6 Open/Misdemeanor (with Zero Days in Jail) | (8 Counts) Felony Benefits Fraud ($11,521 Misappropriated from AHCCCS and SNAP), (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft
State v. Mr. W (DMC No. 14179)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-002971)
Reduced to Probation (with Zero Days of Jail) | Felony Benefits Fraud/Fraudulent Schemes ($7,758 Misappropriated from DES Contractor), Felony Conspiracy, and Felony Theft
State v. Ms. C (DMC No. 15373)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-001677)
Reduced to Misdemeanor False Statements (with Zero Days in Jail) | (26 Counts) Felony Benefits Fraud ($6,200 Misappropriated from Unemployment Insurance)/Fraudulent Schemes, and Theft
State v. Mr. F (DMC No. 13324)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000358)
Reduced to Probation (with Zero Days in Jail) | Felony Benefits Fraud ($5,500)/Felony Fraudulent Schemes, Felony Theft, and (30 Counts) False Statements | State v. Mr. P.
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-002497) (DMC NO. 15979)
Reduced to Probation (with Zero Days of Actual Jail) | Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600)
U.S. v. Mr. F (DMC No. 12941)
US DISTRICT COURT, DISTRICT OF PHOENIX (CASE NO. CR-15-00468-001-PHX-DLR)
Reduced to Probation (with 6 Months in Jail) | Felony Benefits Fraud/Fraudulent Schemes ($90,500 Misappropriated from the Department of Veteran’s Affairs), Felony Theft, and (3 Counts) Felony Forgery
State v. Ms. K (DMC No. 13282)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000970)
