Not Charged in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank & Wire Fraud, and Felony Federal Embezzlement

U.S. v. Mr. Z (DMC No. 12954)

ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED

Not Charged (and Instead Pursued with a Civil Lawsuit) | Federal Medicare Billing Fraud ($7,971,134) per the False Claims Act, and Qui Tam, and a Lincoln Law Civil Suit

US v. Dr. R (DMC No. 17107)

United States District Court, District of Arizona (Case No. 2:XX-CV-XXXXX-XXF)

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

State v. Mr. A (DMC No. 8850, and 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin), and Felony Marijuana For Sale

State v. Mr. S (DMC No. 14311)

PHOENIX POLICE DEPARTMENT (DR NO. 20XX-XXXXXXX0) AND ARIZONA ATTORNEY GENERAL INVESTIGATED

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal and State Tax Fraud/Fraudulent Schemes ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

State v. Mr. E (DMC No. 16184)

Arizona Attorney General’s Office Investigated (LF No. P-XXXX-XXX0)

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Money Laundering

State v. Mr. G (DMC No. 11956)

PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

U.S. v. Ms. G (DMC No. 14158)

LARGE NATIONAL BANK INVESTIGATED

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | (3 Counts) Felony Conspiracy ($1,000,000+), Felony Money Laundering, (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate, Felony Theft, Felony Use of a Wire Communication to Facilitate a Felony, Felony Facilitation, Felony Solicitation, Felony Compounding, and Felony Attempt

State v. Mr. J (DMC No. 17646)

Phoenix Police Department and Arizona Attorney General’s Office Investigated (SW No. 20XX-XXXXX4)

Not Charged | Federal Felony Securities Fraud ($1,000,000), and Felony Bank & Wire Fraud

U.S. v. Mr D (DMC No. 3379)

FBI INVESTIGATED

Not Charged | Federal Felony Manufacture, and Sale of Counterfeit Rolex Watches ($1,000,000)

U.S. v. Ms. O and Ms. D (DMC No.)

FBI, and U.S. ATTORNEY INVESTIGATED

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, and Felony Sale of an Unlicensed Security

State v. Mr. W (DMC No. 13130)

FBI INVESTIGATED

Not Charged | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

SMALL BUSINESS ADMINISTRATION INVESTIGATED

Not Charged | Federal Felony Unlicensed Securities Sales ($950,000)

U.S. v. Mr. N (DMC No.)

FBI INVESTIGATED

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 (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

State v. Mr. V (DMC No. 17123)

Ohio FBI Agents Investigated, and Cooperation with the United States Attorney’s Office, Northern District of Georgia

Not Charged (Due to Civil Settlement) | Federal, and State Felony Securities Fraud (RICO), Felony Money Laundering, and Federal Felony Bank & Wire Fraud ($636,000)

U.S. v. Mr. N (DMC No. 7596)

FBI INVESTIGATED

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes ($500,000)

U.S. v. Mr. C. (DMC No. 4579)

FBI INVESTIGATED

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

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

Private Law Firm Investigated

Not Charged/”Turned Down” (by the Arizona Attorney General’s Office) | Felony Fraudulent Schemes ($500,000), Felony Vulnerable Adult Abuse, and Felony Theft

State v. Mr. F (DMC No. 15610)

Maricopa County Sheriff’s Office Investigated (IR No. 1XXXXX9)

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

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

Union New Jersey Police Department and Private Law Firm Investigated

Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud, and 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 | Federal Felony Bank & Wire Fraud ($450,000), Felony Mortgage Fraud, and Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI INVESTIGATED

Not Charged | Felony Mortgage Fraud / Felony Fraudulent Schemes ($400,000)

State v. Mr. H (DMC No. 8231)

TEMPE POLICE DEPARTMENT (CASE NO. DR06-074541)

Not Charged | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank & Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse, and Felony Unlawful Use of Power of Attorney

State v. Mr. D (DMC No. 15136)

MESA POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX3) AND  CFA INSTITUTE INVESTIGATED

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering, and Federal Felony Bank & Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000), and Felony Forgery

State v. Mr. D (DMC No. 8662)

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($270,000), and Felony Theft

State v. Mr. O (DMC No. 16230)

Navy Federal Credit Union Investigated

Not Charged | Felony Forgery ($250,000)/Fraudulent Schemes “Turned Down” by the Maricopa County Attorneys Office | State v. Mr. S

State v. Mr. S (DMC No. 13832)

CHANDLER POLICE DEPARTMENT AND SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 13832)

Not Charged/”Charges “Declined” by the Maricopa County Attoreys Office | 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 | Federal Felony Securities Fraud/Federal Felony Fraudulent Schemes, and Federal Felony Mortgage Fraud ($221,000)

US v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Not Charged (Due to Civil Settlement) | Federal RICO, Federal Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering, and Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

IRS AND JP MORGAN CHASE BANK INVESTIGATED

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

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

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

Not Charged | Felony Fraudulent Schemes ($180,000 in Reversed Credit Card Charges), and Felony Theft

State v. Mr. E (DMC No. 14732)

TOLLESON POLICE DEPARTMENT AND FBI INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000), and Theft

State v. Mr. S (DMC No. 9815)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (CASE NO. ID14617) / ALLSTATE INSURANCE COMPANY INVESTIGATED

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

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

QUEST COMMUNICATIONS INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($150,000 with Prior Convictions)

State v. Mr. W (DMC No. 6732)

TEMPE POLICE DEPARTMENT AND MERIDIAN BANK INVESTIGATED

Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes, and Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

Not Charged (Related to High-Profile $1.3 Billion Dollar Multistate Healthcare Fraud Investigation) | Federal Felony Insurance Fraud ($127,000) “Stark” Violation Per 42 USC 1395, Felony Fraudulent Schemes (Illegal Referral Fees Per ARS 13-3713), and Felony Theft

State v. Mr. B (DMC No. 16073)

Federal DEA Fraud Task Force and Yavapai County Insurance Detectives Investigated

Not Charged | Felony Embezzlement/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 | Federal Felony Mail, Bank & Wire Fraud($100,000)/Federal Felony Fraud, and Federal Felony Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

U.S. POSTAL SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Federal Felony Money Laundering ($100,000), and Federal Felony Mortgage Fraud/Federal Felony Fraudulent Schemes

U.S. v. Ms. R (DMC No. 12749)

US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED

Not Charged | Felony Embezzlement ($100,000), and Felony Fraudulent Schemes

State v. Ms. R. (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Fraudulent Schemes ($90,000), Felony Insurance Fraud, and Felony Theft

State v. Ms. L (DMC No. 6458)

DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Resolved with Civil Settlement | Felony Embezzlement($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes, 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 Fraudulent Schemes ($84,000), Felony Theft, and Felony Embezzlement

State v. Ms. M (DMC No. 8709)

TEMPE POLICE DEPARTMENT (CASE NO. DR08-094786)

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Fraudulent Schemes ($77,458) with a Prior Federal Conviction for Felony Tax Evasion, and Felony Aggravated Identity Theft

State v. Mr. L (DMC No. 15262)

Mesa Police Department Investigated (DR No. 20XX-XXXXXX0)

Not Charged | Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse, and Felony Theft

State v. Mr. M (DMC No. 15188)

ADULT PROTECTIVE SERVICES INVESTIGATED (CASE NO. 31XXXX)

Not Charged | Felony Fraudulent Schemes ($70,000), and Felony Theft

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Insurance Fraud ($60,000), and Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED

Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes

State v. Mr. G (DMC No. 5236)

ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Felony Fraud Schemes ($54,000)

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

AHCCS INVESTIGATED

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 Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank & Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Felony Drug Trafficking (Meth, Marijuana)

U.S. v. Mr. S (DMC No. 14784)

PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED

Not Charged | Federal Felony Tax Evasion ($50,000)

U.S. v. Mr. K (DMC No.)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Felony Insurance Fraud ($50,000), and Felony Fraudulent Schemes

State v. Mr. S (DMC No. 9815)

Not Charged | Federal Felony Counterfeiting

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 Fraud Schemes ($45,000), Felony False Reporting, and Felony Defrauding a Secured Creditor

State vs. Mr. B (DMC No. 8601)

GLENDALE POLICE DEPARTMENT INVESTIGATED

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 (Result was 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 Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000), and Felony Theft | State vs. Ms. M

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 12289)

Not Charged | Felony Embezzlement ($30,000), Felony Theft, and Felony Fraudulent Schemes

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged / Dismissed | Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft, and Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)

Not Charged | Federal Felony Bank & Wire Fraud ($25,000), and Felony Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

SECRET SERVICE AND U.S. ATTORNEY’S OFFICE 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 (Due to Civil Settlement) | Felony Benefits Fraud ($20,708), and Felony Fraudulent Schemes | State v. Ms. W.

ACCHS Investigated (Case No. 2019-3328-OSE) (DMC NO. 17563)

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

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

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

Not Charged | Felony Embezzlement ($20,000), Felony Fraudulent Schemes, and Felony Theft | State v. Mr. K.

Gilbert Police Department Investigated (DMC NO. 17207)

Not Charged | Felony Embezzlement ($20,000), Felony Theft, and Felony Fraudulent Schemes

State v. Mr. S (DMC No. 7091)

INVESTIGATED

Not Charged | Felony Benefits Fraud ($19,000) | State v. Ms. R.

DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED (DMC NO. 15167)

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

QUESTCOR PHARMACEUTICALS INVESTIGATED (DMC NO. 11198)

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 | 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 (and Resolved with Civil Settlement) | Felony Benefits Fraud ($10,300) | State v. Mr. B.

AHCCCS Investigated (DMC No. 17521)

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

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

PROPERTY MANAGEMENT COMPANY INVESTIGATED

Not Charged | Felony Embezzlement ($10,000), and Felony Fraudulent Schemes

State v. Mr. H (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Federal Felony Fraud ($9,000), and Federal Felony Theft| State vs. Mr. L

THE GERMAN CONSULATE INVESTIGATED (DMC NO. 12466)

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 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 Fraudulent Schemes ($8,000), and Felony Theft

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Embezzlement ($7,500), Felony Theft, and Felony Fraudulent Schemes

State v. Ms. C (DMC No. 7085)

Not Charged (Due to Mere Presence/Innocent Roommate Defense) | Felony Possession of Marijuana for Sale, Felony Fraudulent Schemes ($6,800), Felony Identify Theft, Felony Forgery, and Felony Theft | State v. Ms. N.

Tempe Police Department Investigated (DR No. 20XX-4-XXXX-0) (DMC NO. 17015)

Not Charged | Felony Issuing Bad Checks ($5,000), Felony Identify Theft, and Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

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

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

Not Charged | Felony Fraud Schemes ($4,500), and Felony Theft | State v. Mr. R

MESA POLICE DEPARTMENT INVESTIGATED (DMC NO. 11252)

Not Charged | Felony Fraud ($3,800), and Felony Forgery

State v. Mr. S (DMC No. 4158)

MARICOPA COUNTY

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes ($3,700), and Felony Theft | State v. Mr. T

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 11525)

Not Charged (Due to Civil Resolution) | Credit Card Fraud ($3,000) | State v. Mr. M.

WACHOVIA BANK (CASE NO. 90-01308) (DMC NO. 14997)

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

STATE FARM INSURANCE INVESTIGATED (DMC NO. 16071)

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 | Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes, and Artifices and Felony Theft

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

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

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 Fraudulent Schemes, and Felony Tampering with U.S. Mail | U.S. v. Ms. R

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61118625) (DMC NO. 7597)

Not Charged | Felony Forgery, and Felony Fraudulent Schemes | State v. Mr. M

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (CASE NO. B13450960) (DMC NO. 14531)

Not Charged | Felony Embezzlement/Fraud 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 and Felony Fraudulent Schemes | State v. Ms. K

PRUDENTIAL INSURANCE COMPANY INVESTIGATED (DMC NO. 13763)

Not Charged (Due to Cooperation with the Maricopa County Sheriff’s Office) | Felony Fraudulent Schemes and Felony Forgery | State v. Mr. N

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 13716)

Not Charged | Felony Identity Theft, Felony Fraud Schemes, and Felony Forgery

State vs. Ms. B (DMC No. 10014)

TEMPE POLICE DEPARTMENT INVESTIGATED

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes

U.S. v. Mr. S (DMC No. 6444)

FBI INVESTIGATED

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 | Federal Felony Counterfeiting

U.S. v. Mr. C (DMC No. 4583)

U.S. SECRET SERVICE INVESTIGATED

U.S. v. Mr. G and Mr. S (DMC No.)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Felony Prescription Fraud

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

Not Charged | Felony Insurance Fraud, and Misdemeanor False Reporting, and DUI | State v. Mr. M

CHANDLER POLICE DEPARTMENT (CASE NO. DR05-02-6752) (DMC NO. 6759)

Not Charged | Felony Fraud Schemes (Rolled Back Odometers) | State v. Mr. K

ARIZONA MVD INVESTIGATED (DMC NO. 5226) (DMC NO. 4690)

Not Charged | Felony Insurance Fraud | State v. Mr. R

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED (DMC NO. 10148)

Not Charged | Felony Fraud Schemes (Selling Answers to CDL Exam) | State v. Mr. M

ARIZONA MVD INVESTIGATED (DMC NO. 5226)

Not Charged | Felony Theft, and Felony Fraudulent Use of Credit Card | State v. Mr. H

TEMPE POLICE DEPARTMENT (CASE NO. DR06-063813) (DMC NO. 7637)

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 Credit Card Fraud | State v. Mr. H

PHOENIX POLICE DEPARTMENT INVESTIGATED (DMC NO. 6001)

Not Charged | Felony Fraud Schemes | State v. Mr. S

PHOENIX POLICE DEPARTMENT DR2004-4014728) (DMC NO. 5944)

Not Charged | Fraud, Identity Theft, Forgery, and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft, and (2 counts) Felony Forgery

State v. Mr. M (DMC No. 11444)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)