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 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 / Dismissed | Felony Insurance Fraud/Felony Fraudulent Schemes ($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 | Felony Insurance Fraud/Felony Fraudulent Schemes ($5,000) | State v. Mr. S.
PROGRESSIVE INSURANCE COMPANY INVESTIGATED (DMC NO. 15151)
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 Insurance Fraud/Felony Fraudulent Schemes | State v. Mr. L
PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD AND PEORIA POLICE DEPARTMENT INVESTIGATED (DMC NO. 13421)
Not Charged | Felony Insurance Fraud/Felony Fraudulent Schemes, 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/Felony Fraudulent Schemes | State v. Ms. K
PRUDENTIAL INSURANCE COMPANY INVESTIGATED (DMC NO. 13763)
Not Charged | Felony Fraudulent Schemes, 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
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 Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud/Felony Fraudulent Schemes ($28,000), and Felony Theft | State vs. Ms. S.
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-004808) (DMC NO. 12419)
Reduced to Theft Class 6 Open/Misdemeanor (which was later Reduced to a Misdemeanor and Zero Days in Jail) | Felony Insurance Fraud/Fraud Schemes ($19,900)
State v. Mr. & Mrs. B (DMC No. 4545 & 4546)
PINAL COUNTY SUPERIOR COURT (CASE NO. CR 2004-00404; CR 2004-00405)
Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft/ Insurance Fraud ($5,000) | State v. Mr. W
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-020375) (DMC NO. 6218 )
Reduced to Probation Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Attempted Theft, and Felony Insurance Fraud/Felony Fraudulent Schemes | State v. Mr. L
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-006792) (DMC NO. 6219)
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 Misdemeanor (with Zero Days in Jail) | Felony False Insurance Claim (Insurance Fraud)/Felony Fraudulent Schemes
State v. Mr. V (DMC 10132)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-163256-002
Reduced to Forgery (with 90 Days in Jail) | Felony Insurance Fraud/Felony Fraudulent Schemes ($14,400), and Felony Theft | State v. Mr. S
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-432074) (DMC NO. 11535)
Vacated Suspension of Physical Therapy License at Board Hearing | Insurance Fraud/Medical Billing Fraud
State v. Mr. K (DMC N. 11324)
ARIZONA BOARD OF PHYSICAL THERAPY (COMPLAINT NO. 12-41)
