Fraudulent Schemes Reduced

Reduced to 4 Counts Class 6 / Open Misdemeanor (with Zero Days in Jail) | (103 Counts) Felony Securities Fraud ($25,000,000), Fraudulent Schemes, and Felony Theft

State v. Mr. R (DMC No 9261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-006750)

Reduced to Counterfeit Marks Class 6 Open /Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons and Made into the Movie “Queenpins”), Felony Fraudulent Schemes, Felony Forgery and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Reduced to Solicitation (with Zero Days in Jail) | (2 Counts) Felony Fraudulent Schemes ($1,500,000), (8 Counts) Felony Theft, and (1 Count) Felony Conspiracy

State v. Mr. T (DMC No. 9738)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-007971)

Reduced to 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud ($1,500,000), (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery, and (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Felony Forgery (with 60 Days in Jail), and Work Release | (10 Counts) Felony Fraudulent Schemes / Theft ($1,500,000)

State v. Mr. M. (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Probation with Lowest Possible Sentence at Sentencing Hearing (with Zero Days in Jail) | (24 Counts) Federal Aiding and Assisting in Preparation of False Tax Returns ($1,335,116 of Tax Loss) per 26 USC 7726(2)

State v. Mr. R (DMC No. 16211)

United States District Court, District of Arizona (Case No. 2:19-CR-00509 DJH-1)

Reduced to (2 Counts) Securing Proceeds of an Offense (with Zero Days in Jail) | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases), and (4 Counts) Felony Forgery

State v. Mr. R (DMC No. 13798)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-002593)

Reduced to Misdemeanor Criminal Simulation (with Zero Days in Jail) | Felony and Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft

State v. Mr. F (DMC No. 16966)

Maricopa County Superior Court (Case No. CR2015-129188)

Reduced to Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Mortgage Fraud ($400,000), and Felony Forgery

State v. Ms. F (DMC No. 10148)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402)

Reduced to Possession of a Forgery Device Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft, and (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Identity Theft (with Zero Days in Jail) | Felony Attempted Fraudulent Schemes ($238,000), and Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-122006)

Reduced to Probation (with Zero Days in Jail) | Felony Fraudulent Schemes ($212,000)

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

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-021667)

Reduced to Probation (with Zero Days in Jail), and Permission to Move to Colorado on Interstate Compact | Felony Embezzlement/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 in Jail) | Felony Counterfeiting ($150,000 of Viagra, Cialis, and Levetra), and Felony Fraudulent Schemes

State v. Mr. R (DMC No. 12396)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-127144)

Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes, and (2 Counts) Forgery

State v. Mr. H (DMC No. 11744)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)

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 Misdemeanor (with Zero Days in Jail) | Felony Embezzlement ($100,000+)

State v. Ms. R (DMC No. 3357)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2002095418CR)

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/Fraudulent Schemes ($69,000), and Felony Theft

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

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

Reduced to Probation (with Zero Days in Jail) | Federal Felony Embezzlement / Fraudulent Schemes ($59,000)

U.S. v. Mr. L (DMC No. 11824)

UNITED STATES DISTRICT OR ARIZONA COURT (CASE NO. 2:13-CR-01456-NVW-1)

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 Attempt (with Zero Days in Jail) | Felony Fraudulent Schemes ($49,806), and Felony Theft

State v. Mr. F (DMC No. 18020)

Maricopa County Superior Court (Case No. CR2021-002169)

Reduced to Class 6 Open/Misdemeanor Criminal Damage and Designated as a Misdemeanor at Sentencing (with Zero Days in Jail) | Felony Defrauding a Secured Creditor/Felony Mortgage Fraud ($41,000)

State v. Mr. C (DMC No. 9569)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-115555)

Reduced to Attempt (with Zero Days in Jail) | Felony Forgery ($33,000)

State v. Ms. L. (DMC No. 5224)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-009970)

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 Theft (Class 6 Open/Misdemeanor) which was later Reduced at Sentencing to a Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud ($19,900)/Fraudulent Schemes

State v. Mr., and Mrs. B (DMC No. 4545, and 4546)

PINAL COUNTY SUPERIOR COURT (CASE NO. CR 2004-00404; CR 2004-00405)

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

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

Reduced to Theft (with Zero Days in Jail) | Felony Fraudulent Schemes ($13,000)| State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-155615) (DMC NO. 11406)

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 in Jail) | Felony Embezzlement / Fraudulent Schemes by way of Theft ($10,000)

State v. Mr. S (DMC No. 3964)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014271CR)

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes by way of Theft ($10,000)

State v. Ms. R (DMC No. 2738)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2001-016720)

Reduced to Probation (with Zero Days in Jail) | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft, and (11 Counts) Felony Forgery | State v. Mr. K.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-126476) (DMC NO. 14849)

Reduced to Class 6 Open/Misdemeanor Theft (with Zero Days in Jail) | Felony Tampering with Public Records ($9,900 Misappropriated from the City of Phoenix), Felony Fraudulent Schemes, and Felony Theft

State v. Mr. D (DMC No. 14392)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2016–001837)

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 Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes ($7,500)

State v. Mr. J (DMC No. 3427)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2002099493)

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)/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 Solicitation (with Zero Days in Jail) | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes, and Felony Theft ($5,000) | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-108015)(DMC NO. 14689)

Reduced to Class 6 Open/Misdemeanor (with Zero Days Jail) | Felony Fraudulent Schemes ($3,000) | State v. Mr. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-147263) (DMC NO. 11612)

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes by the way of Theft ($3,000)

State v. Ms. A (DMC No. 3963)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014933CR)

Reduced to Probation (with Zero Days in Jail) | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation, and Felony Fraudulent Schemes

State v. Mr. A (DMC No. 11855)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-000547)

Reduced to Misdemeanor False Statements (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Theft | State v. Mr. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-014150) (DMC NO. 5800)

Reduced to Forgery (with Zero Days in Jail) | Felony Fraudulent Schemes / Insurance Fraud | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-007285) (DMC NO. 6709)

Reduced to Attempted Theft Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Forgery

State v. Mr. M (DMC No. 254)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR97-95494)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery, and (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002448) (DMC NO. 11554)

Reduced to Solicitation Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud, and Identity Theft

State v. Ms. B (DMC No. 11862)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002734)

Reduced to Misdemeanor Deceptive Practices (with Zero Days in Jail) | Felony Fraudulent Schemes (Healthcare Billing Fraud), Felony Theft, and (5 Counts) Felony Forgery – State v. Ms. G.

Maricopa County Superior Court (Case No. CR2021-002150) (DMC NO. 17381)

Reduced to 2 Years of Probation (with Zero Days in Jail) | Felony Sale of Counterfeit Merchandise/Fraudulent Schemes (Over 2,000 items)

State v. Mr. and Mrs. C (DMC No. 4097, 4098)

MARICOPA COUNTY SUPERIOR COURT (CASE NO.: 2002-015703CR)

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

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

Reduced to Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud ($10,000) / Fraudulent Schemes

State v. Ms. M (DMC No. 3244)

(CASE NO. CR2002-0151938)

Reduced to Theft of Credit Card and Probation (with 40 Hours of Community Service) | Juvenile Felony Fraud Schemes

State v. Mr. M (DMC No. 5295)

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV536764)

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

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

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

Reduced to Forgery (with 90 Days in Jail) | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes, and Felony Theft | State vs. Mr. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-432074) (DMC NO. 11535)

Reduced to Probation (with 90 Days in Jail), and Probation Reinstated (with Zero Days of Additional Jail) | Felony Fraudulent Schemes ($19,000), Felony Theft (with Prior Conviction for Benefits Fraud) | State vs. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-419686) (DMC NO. 11617)

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)

Reduced to Solicitation to Commit Forgery (with 6 Months in Jail) | Felony Fraud Schemes, and Felony Forgery (2 Counts) | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CR 2012-154012) (DMC NO. 11675)

Reduced to Probation (with 6 Months in Jail) with Work Furlough | Felony Fraudulent Schemes ($11,000) | State v. Ms. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-119025) (DMC NO. 9576)

Reduced to Theft (with 1 Year BOP) | Federal Embezzlement / Securities Fraud ($506,000)

State v. Ms. C (DMC No. 8534)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-143747)

Reduced to Probation (with 1 Year DOC) | (2 Counts) Felony Embezzlement /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 Year, 11 Months Actual DOC | (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery

State v. Ms. J (DMC No. 16513)

Maricopa County Superior Court (Case No. CR2018-006395)

Reduced to Solicitation (with 2.5 Years DOC) | Felony Illegal Control of an Enterprise($143,000), Fraudulent Schemes, and (4 Counts) Trafficking in Stolen Property

State v. Ms. R (DMC No. 12851)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002286)

Reduced to 2 Years and 9 Months Actual DOC | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft, and Felony Fraudulent Schemes

State v. Mr. M (DMC No. 12321)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-007417)

Reduced to Felony Attempt, and Felony Forgery (with 4 Years 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 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) 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)

Reduced to Money Laundering (with 8 Years and 3 Months Actual DOC) | Felony Fraudulent Schemes ($1,760,000), and Felony Theft (with Prior Felony Conviction for Theft and Embezzlement, While on Probation)

State v. Mr. F (DMC No. 16417)

Maricopa County Superior Court (Case No. CR2019-001468)

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Fraudulent Schemes Reduced

Fraudulent Schemes Reduced

Reduced to 4 Counts Class 6 / Open Misdemeanor (with Zero Days in Jail) | (103 Counts) Felony Securities Fraud ($25,000,000), Fraudulent Schemes, and Felony Theft

Reduced to Counterfeit Marks Class 6 Open /Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons and Made into the Movie “Queenpins”), Felony Fraudulent Schemes, Felony Forgery and Felony Counterfeiting

Reduced to Solicitation (with Zero Days in Jail) | (2 Counts) Felony Fraudulent Schemes ($1,500,000), (8 Counts) Felony Theft, and (1 Count) Felony Conspiracy

Reduced to 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud ($1,500,000), (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery, and (1 Count) Felony Theft

Reduced to Felony Forgery (with 60 Days in Jail), and Work Release | (10 Counts) Felony Fraudulent Schemes / Theft ($1,500,000)

Reduced to Probation with Lowest Possible Sentence at Sentencing Hearing (with Zero Days in Jail) | (24 Counts) Federal Aiding and Assisting in Preparation of False Tax Returns ($1,335,116 of Tax Loss) per 26 USC 7726(2)

Reduced to (2 Counts) Securing Proceeds of an Offense (with Zero Days in Jail) | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases), and (4 Counts) Felony Forgery

Reduced to Misdemeanor Criminal Simulation (with Zero Days in Jail) | Felony and Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft

Reduced to Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Mortgage Fraud ($400,000), and Felony Forgery

Reduced to Identity Theft (with Zero Days in Jail) | Felony Attempted Fraudulent Schemes ($238,000), and Felony Forgery (with Prior Convictions)

Reduced to Probation (with Zero Days in Jail) | Felony Fraudulent Schemes ($212,000)

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

Reduced to Probation (with Zero Days in Jail) | Felony Counterfeiting ($150,000 of Viagra, Cialis, and Levetra), and Felony Fraudulent Schemes

Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes, and (2 Counts) Forgery

Reduced to Probation (with Zero Days of Actual Jail) | Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600)

Reduced to Misdemeanor (with Zero Days in Jail) | Felony Embezzlement ($100,000+)

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

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

Reduced to Probation (with Zero Days in Jail) | Federal Felony Embezzlement / Fraudulent Schemes ($59,000)

Reduced to Probation (with Zero Days of Actual Jail) | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes, and Felony False Swearing

Reduced to Attempt (with Zero Days in Jail) | Felony Fraudulent Schemes ($49,806), and Felony Theft

Reduced to Class 6 Open/Misdemeanor Criminal Damage and Designated as a Misdemeanor at Sentencing (with Zero Days in Jail) | Felony Defrauding a Secured Creditor/Felony Mortgage Fraud ($41,000)

Reduced to Attempt (with Zero Days in Jail) | Felony Forgery ($33,000)

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

Reduced to Theft (Class 6 Open/Misdemeanor) which was later Reduced at Sentencing to a Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud ($19,900)/Fraudulent Schemes

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

Reduced to Theft (with Zero Days in Jail) | Felony Fraudulent Schemes ($13,000)| State v. Ms. P

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

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes by way of Theft ($10,000)

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes by way of Theft ($10,000)

Reduced to Probation (with Zero Days in Jail) | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft, and (11 Counts) Felony Forgery | State v. Mr. K.

Reduced to Class 6 Open/Misdemeanor Theft (with Zero Days in Jail) | Felony Tampering with Public Records ($9,900 Misappropriated from the City of Phoenix), Felony Fraudulent Schemes, and Felony Theft

Reduced to Probation (with Zero Days of Jail) | Felony Benefits Fraud/Fraudulent Schemes ($7,758 Misappropriated from DES Contractor), Felony Conspiracy, and Felony Theft

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes ($7,500)

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

Reduced to Probation (with Zero Days in Jail) | Felony Benefits Fraud ($5,500)/Fraudulent Schemes, Felony Theft, and (30 Counts) False Statements | State v. Mr. P.

Reduced to Solicitation (with Zero Days in Jail) | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes, and Felony Theft ($5,000) | State v. Ms. P

Reduced to Class 6 Open/Misdemeanor (with Zero Days Jail) | Felony Fraudulent Schemes ($3,000) | State v. Mr. R

Reduced to Probation (with Zero Days in Jail) | Felony Embezzlement / Fraudulent Schemes by the way of Theft ($3,000)

Reduced to Probation (with Zero Days in Jail) | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation, and Felony Fraudulent Schemes

Reduced to Misdemeanor False Statements (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Theft | State v. Mr. R

Reduced to Forgery (with Zero Days in Jail) | Felony Fraudulent Schemes / Insurance Fraud | State v. Mr. G

Reduced to Attempted Theft Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Forgery

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery, and (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

Reduced to Solicitation Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud, and Identity Theft

Reduced to Misdemeanor Deceptive Practices (with Zero Days in Jail) | Felony Fraudulent Schemes (Healthcare Billing Fraud), Felony Theft, and (5 Counts) Felony Forgery – State v. Ms. G.

Reduced to 2 Years of Probation (with Zero Days in Jail) | Felony Sale of Counterfeit Merchandise/Fraudulent Schemes (Over 2,000 items)

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

Reduced to Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud ($10,000) / Fraudulent Schemes

Reduced to Theft of Credit Card and Probation (with 40 Hours of Community Service) | Juvenile Felony Fraud Schemes

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

Reduced to Forgery (with 90 Days in Jail) | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes, and Felony Theft | State vs. Mr. S

Reduced to Probation (with 90 Days in Jail), and Probation Reinstated (with Zero Days of Additional Jail) | Felony Fraudulent Schemes ($19,000), Felony Theft (with Prior Conviction for Benefits Fraud) | State vs. Mr. M

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

Reduced to Solicitation to Commit Forgery (with 6 Months in Jail) | Felony Fraud Schemes, and Felony Forgery (2 Counts) | State v. Mr. G

Reduced to Probation (with 6 Months in Jail) with Work Furlough | Felony Fraudulent Schemes ($11,000) | State v. Ms. M

Reduced to Theft (with 1 Year BOP) | Federal Embezzlement / Securities Fraud ($506,000)

Reduced to Probation (with 1 Year DOC) | (2 Counts) Felony Embezzlement /Fraudulent Schemes ($165,000), and (3 Counts) Felony Theft

Reduced to 1 Year, 11 Months Actual DOC | (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery

Reduced to Solicitation (with 2.5 Years DOC) | Felony Illegal Control of an Enterprise($143,000), Fraudulent Schemes, and (4 Counts) Trafficking in Stolen Property

Reduced to 2 Years and 9 Months Actual DOC | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft, and Felony Fraudulent Schemes

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

Reduced to 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) Tax Evasion

Reduced to Money Laundering (with 8 Years and 3 Months Actual DOC) | Felony Fraudulent Schemes ($1,760,000), and Felony Theft (with Prior Felony Conviction for Theft and Embezzlement, While on Probation)

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