Miscellaneous Theft/Fraud Victories

Complete Dismissal at Jury Trial (with Prejudice) Due to Factual Insufficiency | (11 Counts) Felony Financial Consideration of a Referral of a Patient Per ARS 13-3713 $10,100, and (1 Count) Felony Adult Abuse

State v. Ms. M (DMC No. 17197)

Maricopa County Superior Court (Case No. CR2020-001889)

Complete Dismissal (of Felony in Exchange for Misdemeanor Shoplifting Filing in Phoenix City Court) | Felony Organizational Retail Theft | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF2013-209167) / PHOENIX CITY COURT (CASE NO. 4674257) (DMC NO. 11435)

Complete Dismissal (with Classes) | False Advertising (Per ARS 13-2203), and Harassment by Communication | State v. Mr. D.

Pima County Justice Court (Case No. CR2010-009171) (DMC NO. 15449)

Not Charged (and Instead Pursued with a Civil Lawsuit) | Federal Medicare Billing Fraud ($7,971,134) per the False Claims Act & 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 | Felony Unlawful Use of Power of Attorney, Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, and Felony Vulnerable Adult Abuse

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

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

Not Charged | Felony Tampering with U.S. Mail, and Felony Fraudulent Schemes | U.S. v. Ms. R

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

Not Charged | Felony Obtaining a Credit Card by Fraudulent Means, Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, and Felony Forgery

State v. Ms. R (DMC No. 14569)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)

Not Charged (and Title IX Violation Complete Dismissal at Hearing) | Federal Felony Counterfeiting US Currency, and Federal Felony Forgery

State v. Mr. T (DMC No. 8614)

Phoenix Police Department and Apollo High School Investigated (Title IX No. 0XXXXXX0)

Not Charged | Felony Tampering with U.S. Mail, and Felony Fraudulent Schemes | U.S. v. Ms. R

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

Not Charged | Perjury and False Swearing

State v. Mr. B. (DMC No. 9560)

MESA POLICE DEPARTMENT INVESTIGATED

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

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

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

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

State v. Ms. M (DMC No. 12750)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002739)

Reduced to Probation (with Zero Days in Jail) | Felony Fraudulently Obtaining a Utility Service, and Felony Theft ($34,000) | State vs. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-001522) (DMC NO. 11698)

Reduced to Class 6 Open/Misdemeanor Theft (with and 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 in Jail) | Federal Felony Misappropriation of Postal Funds ($301)

U.S. v. Mr. S (DMC No. 15036)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA. (CASE NO. 4:17-CR-01474-TUC-LCK)

Reduced to Probation (with Zero Days in Jail) | (4 Counts) Felony Presentment of False Instrument for Filing, (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, and (8 Counts) Felony Forgery

State v Mr. M (DMC No. 11311)

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

Reduced to Misdemeanor (with Zero Days in Jail) | (4 Counts) Felony Presentment of False Instrument for Filing, and Felony Illegally Conducting an Enterprise (RICO)

State v. Mr. L (DMC No. 8481)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-006017)

Reduced to Probation (with Zero Days in Jail) | Federal Felony False Statement in Connection with the Acquisition of a Firearm

State v. Ms. C (DMC No. 9181)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 06CR00764-001-PHX-ROS)

Reduced to Facilitation to Commit Transportation of Marijuana for Sale (with Zero Days in Jail) | Felony Assisting a Criminal Syndicate, Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction

State v. Mr. M (DMC No. 9464)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-005410)

Reduced to Attempt Class 6/Misdemeanor (with Zero Days in Jail) | Felony Counterfeiting | State v. Mr. N

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2003-017360) (DMC NO. 7797)

Reduced to Solicitation Class 6 Open/Misdemeanor and Probation (with Zero Days in Jail) | Felony Organized Retail Theft, and Felony Shoplifting with Artifice or Device | State v. Ms. L.

Maricopa County Court (Case No. CR2015-000877) (DMC NO. 13063)

Reduced to Probation (with Zero Days in Jail) | Federal Felony Theft of Mail by Postal Employee ($175), and Federal Felony Unlawful Possession of Stolen Mail

U.S. v. Mr. A (DMC No. 12448)

U.S. DISTRICT COURT, DISTRICT OF PHOENIX (CASE NO. 2:14-CR-14-00534-001-PHX-SPL)

Reduced To 7 Total Counts With 57 Months In Prison | (1 Count) Tax Evasion, (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Felony Wire Fraud, and (14 Counts) Felony Money Laundering

U.S. v. Mr. R (DMC No. 15112)

U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT)

Fugitive of Justice Warrant Complete Dismissal (From Colorado) | Larceny | State v. Ms. W.

Maricopa County Superior Court (Case No. CR2022-003832) (DMC NO. 17457)

Convictions Set Aside | (1 Count) Felony Fraudulent Use of a Credit Card, (3 Counts) Felony Possession of Drug paraphernalia, and (2 Counts) Felony Aggravated Harassment

State v. Mr. R (DMC No. 8726)

COCONINO COUNTY SUPERIOR COURT (CASE NO. CR00-99; CR00-281; CR00-581; CR01-419; CR01-420)

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Miscellaneous Theft/Fraud Victories

Miscellaneous Theft/Fraud Victories

Complete Dismissal at Jury Trial (with Prejudice) Due to Factual Insufficiency | (11 Counts) Felony Financial Consideration of a Referral of a Patient Per ARS 13-3713 $10,100, and (1 Count) Felony Adult Abuse

Complete Dismissal (of Felony in Exchange for Misdemeanor Shoplifting Filing in Phoenix City Court) | Felony Organizational Retail Theft | State v. Ms. P

Complete Dismissal (with Classes) | False Advertising (Per ARS 13-2203), and Harassment by Communication | State v. Mr. D.

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

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

Not Charged | Felony Tampering with U.S. Mail, and Felony Fraudulent Schemes | U.S. v. Ms. R

Not Charged | Felony Obtaining a Credit Card by Fraudulent Means, Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, and Felony Forgery

Not Charged (and Title IX Violation Complete Dismissal at Hearing) | Federal Felony Counterfeiting US Currency, and Federal Felony Forgery

Not Charged | Felony Tampering with U.S. Mail, and Felony Fraudulent Schemes | U.S. v. Ms. R

Not Charged | Perjury and False Swearing

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

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

Reduced to Probation (with Zero Days in Jail) | Felony Fraudulently Obtaining a Utility Service, and Felony Theft ($34,000) | State vs. Mr. M

Reduced to Class 6 Open/Misdemeanor Theft (with and 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 in Jail) | Federal Felony Misappropriation of Postal Funds ($301)

Reduced to Probation (with Zero Days in Jail) | (4 Counts) Felony Presentment of False Instrument for Filing, (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, and (8 Counts) Felony Forgery

Reduced to Misdemeanor (with Zero Days in Jail) | (4 Counts) Felony Presentment of False Instrument for Filing, and Felony Illegally Conducting an Enterprise (RICO)

Reduced to Probation (with Zero Days in Jail) | Federal Felony False Statement in Connection with the Acquisition of a Firearm

Reduced to Attempt Class 6/Misdemeanor (with Zero Days in Jail) | Felony Counterfeiting | State v. Mr. N

Reduced to Solicitation Class 6 Open/Misdemeanor and Probation (with Zero Days in Jail) | Felony Organized Retail Theft, and Felony Shoplifting with Artifice or Device | State v. Ms. L.

Reduced to Probation (with Zero Days in Jail) | Federal Felony Theft of Mail by Postal Employee ($175), and Federal Felony Unlawful Possession of Stolen Mail

Reduced To 7 Total Counts With 57 Months In Prison | (1 Count) Tax Evasion, (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Felony Wire Fraud, and (14 Counts) Felony Money Laundering

Fugitive of Justice Warrant Complete Dismissal (From Colorado) | Larceny | State v. Ms. W.

Convictions Set Aside | (1 Count) Felony Fraudulent Use of a Credit Card, (3 Counts) Felony Possession of Drug paraphernalia, and (2 Counts) Felony Aggravated Harassment

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