Complete Dismissal | (37 Counts) Federal Fraudulent Schemes Felony Mortgage Fraud ($7,000,000)

U.S. v. Ms. V (DMC No.)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

Complete Dismissal (Upon 2 Years of Probation and Repayment of $241,000) | Felony Theft ($512,268) Per Colorado Revised Statute 18-4-401, and Felony Identity Theft (Per CRS 18-5-902)

State v. Ms. W (DMC No. 18043)

Arapahoe County District Court (Case No. D003-2022-CR-001341)

Complete Dismissal | Felony Forgery, and Felony Possession of Stolen Property ($15,000)

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Complete Dismissal | Felony Fraudulent Schemes ($8,000), and Felony Forgery

State v. Mr. S (DMC No. 996)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 1996-003152CR)

Complete Dismissal Prior to Sentencing on Reduced Charge of Simulation | (Class 2) Felony Fraudulent Schemes ($2,000 in Electronic Devices), and (4 Counts) Felony Accomplice to Fraud Schemes | State v. Ms. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-005808 AND CR2019-006273) (DMC NO. 16429)

Complete Dismissal (In the Interest of Justice) | Felony Fraudulent Schemes ($1,500)

State v. Mr. B. (DMC No. 4261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014902CR)

Complete Dismissal (Due to Civil Rights Resolution)| Felony Fraud Schemes, and Felony Credit Card Theft

State v. Mr. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-01994)

Complete Dismissal (Due to Civil Settlement)| Felony Fraudulent Schemes/Credit Card Fraud

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

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A693743CR)