Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Conspiracy (3 Counts), Felony Money Laundering ($1,000,000+), (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 (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 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 | Felony Fraudulent Schemes ($270,000), and Felony Theft
State v. Mr. O (DMC No. 16230)
Navy Federal Credit Union Investigated
Not Charged | 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 (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 (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 | Felony Embezzlement, and Felony Fraudulent Schemes ($100,000)
State v. Ms. R. (DMC No.)
MARICOPA COUNTY
Not Charged – Resolved with Civil Settlement | Felony Embezzlement/Felony Fraudulent Schemes ($88,000 Misappropriated from Law Firm), 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 Embezzlement/Fraudulent Schemes ($84,000), and Felony Theft
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 ($65,000), Theft And Vulnerable Adult Abuse | State v. Mr. D
MARICOPA COUNTY SUPERIOR COURT PROBATE (CASE NO. PB2012-050931) (DMC NO. 12578)
Not Charged | Felony Insurance Fraud / Fraudulent Schemes ($59,000)
State v. Mr. G (DMC No. 5236)
ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE 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 (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 Embezzlement/Felony 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/Felony 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 Embezzlement ($30,000), and Felony Theft | State v. Mr. V
JMR EXPRESS LLC INVESTIGATED (DMC NO. 12521)
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 / 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 (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/Felony Fraudulent Schemes ($20,000), Felony Theft, and Felony Fraudulent Schemes
State v. Mr. S (DMC No. 7091)
Not Charged due to Civil Settlement | Felony Embezzlement/Felony Fraudulent Schemes ($15,000), and Felony Theft | State v. Ms. J
QUESTCOR PHARMACEUTICALS INVESTIGATED (DMC NO. 11198)
Not Charged | Felony Embezzlement / Felony Theft ($12,700), and Felony Forgery | State v. Ms. P
SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR 08-14671) (DMC NO. 10174)
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 Benefits Fraud/Fraudulent Schemes, and Felony Theft ($8,000)
State v. Mr. M (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Embezzlement, Felony Theft, and Felony Fraudulent Schemes $7,500)
State v. Ms. C (DMC No. 7085)
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 Theft ($5,300 Rolex Watch) | State v. Ms. F
SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR15-24439) (DMC NO. 14028)
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 Theft ($5,000)
State v. Mr. U (DMC No. 4085)
MARICOPA COUNTY
Not Charged | Felony Fraud Schemes ($4,500), and Felony Theft | State v. Mr. R
MESA POLICE DEPARTMENT INVESTIGATED (DMC NO. 11252)
Not Charged (Due to Civil Release) | Felony Theft ($3,800) | State v. Mr. B
MESA POLICE DEPARTMENT (CASE NO. DR2005-0570707) (DMC NO. 5413)
Not Charged (Due to Cooperation Deal) | Felony Fraudulent Schemes, and Felony Theft ($3,700) | State v. Mr. T
ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 11525)
Not Charged (Due to Civil Compromise) | Felony Theft ($2,200) | State v. Mr. M
PEORIA POLICE DEPARTMENT (CASE NO. DR06-018743) (DMC NO. 6748)
Not Charged | Felony Theft ($2,200) | State v. Mr. B
PHOENIX POLICE DEPARTMENT (CASE NO. DR2002-21960073) (DMC NO. 5212)
Not Charged | Felony Theft, and Felony Burglary ($2,000)
State v. Mr. K (Case No.)(DMC No. )
MARICOPA COUNTY
Not Charged | Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes, and Felony Theft
State v. Mr. B (DMC No. 13979)
BISBEE POLICE DEPARTMENT INVESTIGATED (DR NO. B20XX-XXX2)
Not Charged | Felony Theft ($1,000)
State v. Mr. K (DMC No. 3942)
MARICOPA COUNTY
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 Theft ($400) | State v. Ms. R
M, and I BANK INVESTIGATED (DMC NO. 10333)
Not Charged | Felony Insurance Fraud, and Felony Theft of Means of Transportation / Auto Theft
State v. Mr. P (DMC No. 8525)
ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED
Not Charged | Felony Extortion, and Felony Theft
State v. Mr. G (DMC No. 9544)
PEORIA POLICE DEPARTMENT INVESTIGATED
Not Charged | Felony Theft (iPhone), and Felony Trafficking in Stolen Property | State v. Mr. S
GILBERT POLICE DEPARTMENT (CASE NO. DR2013-000019868) (DMC NO. 14189)
Not Charged | Felony Theft (3 Carat Diamond Ring)
State v. Ms. P (DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft (Diamond Ring) | State V. Ms. R
PHOENIX POLICE DEPARTMENT (CASE NO. DR2014-01058222) (DMC NO. 12705)
Not Charged | Felony Theft (Pharmaceutical Drugs), and Felony Possession of Dangerous Drugs | State v. Mr. V
PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00080267) (DMC NO. 14199)
Not Charged | (3 counts) Felony Theft
State v. Ms. S (DMC No. 4218)
MARICOPA COUNTY
Not Charged | Felony Theft of Means of Transportation/Auto Theft | State v. Mr. W
SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR0626617) (DMC NO. 8587)
Not Charged | Felony Theft of Means of Transportation/Auto Theft, Felony Burglary, Felony Theft, and Felony Criminal Damage | State v. Mr. A
GLENDALE POLICE DEPARTMENT (CASE NO. DR06-075452) (DMC NO. 6686)
Not Charged | Harassment, and Theft | State v. Mr. S
MESA POLICE DEPARTMENT (CASE NO. DR2015-1810346) (DMC NO. 13088)
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
Not Charged | Shoplifting
State v. Mr. P (DMC No. 10862)
GLENDALE POLICE DEPARTMENT (CASE NO. DR12-034118;DR11-094847;DR11-104230)
Not Charged | Shoplifting
State v. Ms. K (DMC No. 7082)
Not Charged | Federal Felony Trade Secret Theft
U.S. v. Mr. C (DMC No.)
U.S. FEDERAL DISTRICT COURT OF ARIZONA
Not Charged | Federal Felony Trafficking of Stolen Goods
U.S. v. Mr. H (DMC No. 10193)
DEPARTMENT OF DEFENSE INVESTIGATED
Not Charged | Felony Theft (Pain Medications) | State v. Ms. J
SURPRISE POLICE DEPARTMENT (CASE NO. DR13-0907691) (DMC NO. 14068)
Not Charged | Felony Theft
State v. Mr. K (DMC No. 13863)
YAVAPAI COUNTY SHERIFF’S OFFICE (CASE NO. DR13-011995)
Not Charged | Felony Theft | State v. Ms. W
PEORIA POLICE DEPARTMENT (CASE NO. DR2013-00076992) (DMC NO. 13951)
Not Charged | Felony Theft | State v. Ms. M
HONOR HEALTH INVESTIGATED (DMC NO. 13548)
Not Charged | Felony Theft
State v. Mr. W (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft
State v. Ms. Y (DMC No.)
MARICOPA COUNTY
Not Charged | Felony Sale of Stolen Auto Parts
State v. Mr. P and Mr. P (DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft
State v. Mr. D (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Embezzlement, Felony Theft, and Felony Fraudulent Schemes
State v. Mr. M (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft, and Felony Sale of Stolen Goods
State v. Mr. S (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft
State v. Mr. W (Case No.)(DMC No. )
MARICOPA COUNTY
Not Charged | Felony Theft, and Misdemeanor False Information to Police Officer | State v. Mr. S
SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR09-15670) (DMC NO. 10641)
Not Charged | Felony Fraudulent Schemes, and Felony Theft
State v. Mr. M (Case No.)(DMC No.)
MARICOPA COUNTY
Not Charged | Felony Theft, Felony Counterfeit Apparel, and Felony Destruction of Evidence
State vs. Mr. E (DMC No. 9991)
PHOENIX POLICE DEPARTMENT (CASE NO. 2008-81008727)
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 Theft | State v. Mr. M
APACHE JUNCTION CITY COURT (CASE NO. CV2006-00247) (DMC NO. 6310)
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)
Not Charged | Felony Issuance of Bad Checks, Felony Forgery, and Felony Theft – State v. Ms. N.
Phoenix Police Department Investigated (DR No. 2018-00813212) (DMC NO. 16855)
