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 (with Classes) | (2 Cases) Felony Identity Theft, and Felony Disorderly Conduct | State v. Ms. L.

Maricopa County Superior Court (Case Nos. CR2022-148069 and CR2022-148831) (DMC No. 18164 and 18165)

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 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 Civil Settlement) | Felony Embezzlement ($6,400), and Felony Theft | State vs. Mr. S

POWER ONE CORPORATION (DMC NO. 11900)

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 Identity Theft | State v. Mr. B.

Gilbert Police Department Investigated (DR No. 2020-000000465) (DMC No. 17829)

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI INVESTIGATED

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

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

TEMPE POLICE DEPARTMENT INVESTIGATED

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

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Reduced to Possession of a Forgery Device Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise ($251,000), Felony Fraudulent Schemes, 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 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 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 Probation (with Zero Days in Jail) | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery, and (4 Counts) Felony Presentment of False Instrument for Filing

State v Mr. M (DMC No. 11311)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006755)

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 Probation (with 60 Days of Deferred Jail) | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft, and Felony Forgery

State v. Ms. A (DMC No. 9789)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)

Reduced to Probation (with 6.5 Months in Jail and Counseling) | Felony Aggravated ID Theft, and (5 Counts) Felony Forgery | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-145647)(DMC NO.14637)

Warrant Complete Dismissal (and Release Granted) | Extradition/Fugitive of Justice (For ID Theft) | State v. Mr. H (DMC No. 13143)

State v. Mr. H (DMC No. 13143)

(MARICOPA COUNTY SUPERIOR COURT CR2015-004420)

Conviction Set Aside | Felony Solicitation to Take Identity of Another | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-116636) (DMC NO. 10857)

Probation Terminated Early | Felony Aggravated Identity Theft, Felony Attempt to Commit Acquisition of Narcotic Drug (Pain Killers), and Possession of Dangerous Drug | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-001565) | DMC NO. 16436