Complete Dismissal | (8 Counts) Felony Embezzlement/Felony Fraudulent Schemes ($4,500)

State v. Ms. W (DMC No. 15290)

GILA COUNTY SUPERIOR COURT (CASE NO. CR2015-425)

Complete Dismissal | Felony Embezzlement / Theft ($1,500)

State v. Ms. W (DMC No. 7960)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-108698)

Complete Dismissal | Felony Theft of Means of Transportation/Auto Theft, and Felony Embezzlement / Theft

State v. Ms. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 020561CR)

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

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

Private Law Firm Investigated

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

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

Union New Jersey Police Department and Private Law Firm Investigated

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

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

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

Not Charged Due to Cooperation and Co-Defendant Conviction | Felony Bank & Wire Fraud ($710,219) and Felony Embezzlement/Felony Fraudulent Schemes

State v. Mr. X (DMC No. 15553)

UNITED STATES ATTORNEYS OFFICE, DISTRICT OF ARIZONA AND FBI INVESTIGATED)

Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud/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 | Felony Embezzlement ($240,000 Misappropriated from Landscape Company)/Felony Fraudulent Schemes, and Felony Theft

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

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

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

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

QUEST COMMUNICATIONS INVESTIGATED

Not Charged | Felony Embezzlement/Felony Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery, and 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 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 (Resolved with Civil Settlement) | Felony Embezzlement/Felony Fraudulent Schemes ($88,000 Misappropriated from Law Firm), and 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)

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 Embezzlement/Fraudulent Schemes ($40,000), and Felony Theft

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

MESA POLICE DEPARTMENT (CASE NO. DR2006-0130457)

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

JMR EXPRESS LLC INVESTIGATED (DMC NO. 12521)

Not Charged (Due to Civil Settlement) | Felony Embezzlement ($28,000), Felony Fraudulent Schemes and Felony Theft | State v. Ms. M.

MESA POLICE DEPARTMENT (DR NO. 2016-3000524) (DMC NO. 16010)

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

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

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

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

QUESTCOR PHARMACEUTICALS INVESTIGATED (DMC NO. 11198)

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

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

Not Charged (Due to Civil Settlement) | (4 Counts) Felony Embezzlement/Felony Fraudulent Schemes ($10,000)

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

PROPERTY MANAGEMENT COMPANY INVESTIGATED

Not Charged | Felony Embezzlement/Felony Fraudulent Schemes ($8,200), and Felony Theft | State v. Mr. R.

GILBERT POLICE DEPARTMENT (DR NO. 15-000014276) (DMC NO. 15690)

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

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

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

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

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

Not Charged | Felony Embezzlement/Felony Fraudulent Schemes (Percocet from Hospital Pharmacy), and Theft

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

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED

Not Charged | Felony Insurance Fraud/Felony Fraudulent Schemes ($3,000), and Felony Theft | State v. Mr. T.

STATE FARM INSURANCE INVESTIGATED (DMC NO. 16071)

Reduced to Probation (with Zero Days in Jail), and Permission to Move to Colorado Per Interstate Compact | Felony Embezzlement/Felony Fraudulent Schemes ($207,011), (2 Counts) Felony Trafficking in Stolen Property, (3 Counts) Felony Computer Tampering, and (2 Counts) Felony Theft

State v. Ms. B (DMC No. 16544)

Maricopa County Superior Court (Case No. CR2022-001153)

Reduced to Probation with Zero Days Actual Jail | (10 Counts) Felony Embezzlement/Fraudulent Schemes ($84,000), Felony Theft, and Felony Identity Theft

State v. Ms. C (DMC No. 9220)

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2009-01178)

Reduced to Forgery (with Zero Days in Jail) | Felony Embezzlement/Felony Fraudulent Schemes ($69,000), and Felony Theft

State v. Ms. M (DMC No. 4590)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-040044)

Reduced to Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Embezzlement / Felony Theft ($29,000)

State v. Mr. N (DMC No. 4798)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-037996)

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement/Felony Fraudulent Schemes ($15,000), and Theft | State v. Ms. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-006444) (DMC NO. 10489)

Reduced to Probation (with 15 Days in Jail) | Felony Embezzlement/Felony Fraudulent Schemes ($49,881), and Felony Theft

State v. Ms. J (DMC No. 18120)

Maricopa County Superior Court (Case No. CR2023-100577)

Reduced to Class 6 Open/Misdemeanor (with 4 Months in Jail) | Felony Embezzlement / Theft ($15,000) | State v. Ms. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-179269) (DMC NO. 8083)

Reduced to 12 Months and One Day BOP | (2 Counts) Federal Felony Embezzlement ($780,697 Misappropriated from Federal Credit Union)/Federal Felony Fraudulent Schemes

U.S. v. Ms. C (DMC No. 11750)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 2:13-CR-00867-PHX-SRB-1)

Reduced to Probation (with 7 Months Actual DOC) | (2 Counts) Felony Embezzlement/Felony Fraudulent Schemes ($165,000), and (3 Counts) Felony Theft

State v. Ms. N (DMC No. 14416)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-001996)

Reduced (to 1.2 Years Actual DOC) | (4 Counts) Felony Embezzlement/Felony Fraudulent Schemes ($315,237 Misappropriated from Employer), and (1 Count) Felony Theft

State v. Ms. D (DMC No. 13219)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-001338)

Reduced to Attempt and Forgery (with 3 Years, 4 Months Actual DOC) | Felony Embezzlement/Fraudulent Schemes ($451,000), and Felony Theft

State v. Ms. P (DMC No. 6934)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-034311)

Reduced To 7 Total Counts (with 57 Months BOP) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Felony Wire Fraud, (14 Counts) Felony Money Laundering, and (1 Count) Federal Felony Tax Evasion

U.S. v. Mr. R (DMC No. 15112)

U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT)

Restitution Order (2 Victims/Employers) Reduced from $172,000 to $60,000 | Felony Embezzlement/Felony Fraudulent Schemes | State v. Mr. P.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-134482) (DMC NO. 15073)