Reduced to Probation with Zero Days in Jail | Federal Felony Embezzlement / Theft ($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 a Misdemeanor at Sentencing with Zero Days in Jail | (35 Counts) Felony Benefits Fraud/False Statements ($26,718 in Misappropriated Unemployment Benefits), Felony Fraudulent Schemes and Artifices and Felony Theft

State v. Mr. W (DMC No. 14191)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-000178)

Conviction Reversed PCR (Rule 32) Later Reduced to Class 6 Open/ Misdemeanor with Zero Days in Jail | Class 3 Felony Theft ($20,000)

State v. Mr. B (DMC No. 11873)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-135297)

Reduced to Attempted Fraud Schemes Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | (8 Counts) Felony Benefits Fraud ($11,521 Misappropriated from AHCCCS and SNAP), (2 Counts) Felony Fraud 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 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 Probation 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 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 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), Felony 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 Probation and 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 Possession of Access Device Class 6/Open Misdemeanor with Probation and Zero Days in Jail | Felony Computer Tampering & Felony Attempted Theft

State v. Mr. S (DMC No. 4814)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014804)

Reduced to Probation with Zero Days in Jail | Federal Felony Theft of Government Monies ($4,500)

U.S. v. Ms. M (DMC No. 10928)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR12-00354-PHX-DGC)

Not Charged / Reduced to Misdemeanor with Zero Days in Jail | Felony Theft, Felony Possession of Burglary Tools & Felony Burglary

State v. Mr. C (Case No. CR2003-000888)(DMC No. )

PEORIA CITY COURT (CASE NO. CR2003-000888)

Reduced to Probation with Zero Days in Jail | Federal Felony Theft

U.S. v. Ms. M (DMC No. 5005)

U.S. DISTRICT COURT, DISTRICT COURT OF ARIZONA (CASE NO. 04CR-00227-002-PHX-NVW)

Reduced during Jury Trial to Attempt with Probation with Zero Days in Jail | Felony Theft of Means of Transportation, Felony Trafficking in Stolen Goods and Felony Theft – State v. Mr. H.

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2017-80330) (DMC NO. 15237)

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

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

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

Reduced to Class 6 Open/Misdemeanor with Zero Days in Jail | Felony Embezzlement / Theft ($29,000)

State v. Mr. N (DMC No. 4798)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-037996)

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

State v. Ms. C (DMC No. 9220)

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2009-01178)

Reduced to Class 6 Open / Misdemeanor with 30 Days of Probation and Zero Days in Jail | Felony Theft ($20,000) | State v. Mr. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-135297) (DMC NO. 12190)

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

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

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

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Theft ($2,800) | State v. Ms. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-138281) (DMC NO. 6271)

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | (Class 4) Felony Theft (5 iPods, 2 Cameras worth $2,500.00) | State v. Mr. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-178762) (DMC NO. 10509)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($28,000) & Felony Theft | State vs. Ms. S.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-004808) (DMC NO. 12419)

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Theft ($2,200) | State v. Ms. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-114080) (DMC NO. 6191)

Reduced to Attempt (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft of Credit Card ($600.00) | State v. Ms. C

PINAL COUNTY SUPERIOR COURT (CASE NO. CR2009-01172) (DMC NO. 9245)

Reduced to No Headlight and Driving on Sidewalk Tickets | Theft of Services| State v. Mr. L

UNIVERSITY LAKES JUSTICE COURT (CASE NO. JC2014-111608) (DMC NO. 12344)

Reduced to Trespass with Zero Days in Jail | Theft (Purse Snatching) | State v. Ms. C

GLENDALE CITY COURT (CASE NO. CR2015-020962) (DMC NO. 13557)

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

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

Reduced to Misdemeanor at Sentence with Probation and Zero Days in Jail | Felony Theft (Class 6) ($5,000) / Insurance Fraud | 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 Forgery (2 Counts) & Felony Theft (1 Count)

State v. Ms. R. (DMC No. 4656)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014768)

Reduced to 4 Counts Class 6 / Open Misdemeanor with Probation and Zero Days in Jail | (103 Counts) Felony Securities Fraud & Felony Theft

State v. Mr. R (DMC No 9261)

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

Not Charged / Reduced to Misdemeanor | Felony Theft of Means of Transportation (Auto Theft) & Felony Sale of Counterfeit Merchandise

State v. Mr. D (DMC No.)

TEMPE CITY COURT / TEMPE MUNICIPAL COURT (CASE NO. 03-672467)

Reduced to Misdemeanor with Zero Days in Jail | Felony Theft (Stolen Firearm)

State v. Mr. D (DMC No. 7115)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-177298)

Reduced to Misdemeanor & Probation | Felony Auto Theft / Theft of Means of Transportation

State v. Mr. H. (DMC No. 7129)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-101364)

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Attempted Theft (Class 3) & Felony Insurance Fraud | State v. Mr. L

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-006792) (DMC NO. 6219)

Reduced to Misdemeanor Disorderly Conduct with Zero Days in Jail | (2 Counts) Felony Theft (Stolen Boat Trailer) & Felony Resisting Arrest | State v. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-162383) (DMC NO. 9460)

Reduced to Attempt (Open 6/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft of Credit Card | State v. Ms. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-177176) (DMC NO. 7927)

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

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

Reduced to Defrauding a Secure Creditor (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft/Mortgage Fraud | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-126097) (DMC NO. 9152)

Reduced to Misdemeanor Attempt & Sentence Modified to Community Service Hours from 360 to 50 | Felony Computer Tampering, Felony Unlawful Use of an Access Device & Felony Attempted Theft

State v. Mr. B. (DMC No. 4839)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014814)

Reduced to Class 6 Open/Misdemeanor with Probation and 30 Days in Jail | Felony Theft ($324,000)

State v. Mr. H (DMC No. 6534)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-031231)

Reduced to Class 6 Open/Misdemeanor with Probation and 30 Days in Jail | Felony Theft ($148,000)

State v. Ms. W (DMC No. 5411)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011024)

Reduced to Attempt with Probation and 30 Days of Deferred Jail | Felony Trafficking in Stolen Property ($38,000), Felony Theft & Felony Burglary

State v. Mr. BH; State v. Mr. CH; State v. AM (DMC No. 6017, 6024, 5993)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-023984-002; 003; 004)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

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

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

Reduced to Class 4 Felony Forgery with 2 Months of Jail with Work Release | (10 Counts) Felony Fraud Schemes / Theft ($1,500,000)

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

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

Reduced to Forgery with Probation & 90 Days in Jail | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes & 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 & 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 120 Days in Jail | Felony Trafficking in Stolen Property (2 Prior Felony Convictions)

State v. Mr. H (Case No. 2002018916CR & 200200173CR)(DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2002018916CR & 200200173CR)

Reduced to 1 Count of Fraud and 1 Count of Forgery with Probation and 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)

Not Charged / Reduced to Conspiracy with Probation and 6 Months in Jail | Felony Misconduct Involving Weapon, Felony Trafficking Stolen Property ($44,000) & Felony Theft (with Prior Convictions) | State v. Mr. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-006766) (DMC NO. 6681)

Reduced to Probation with 1 year in Prison | (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 1.2 Years in Prison | (4 Counts) Felony Embezzlement/Fraud Schemes ($315,237 Misappropriated from Employer) and (1 Count) Felony Theft

State v. Ms. D (DMC No. 13219)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-001338)

Reduced to Attempt with 1.5 Years in Prison | (4 Counts) Felony Dangerous Drugs for Sale (Methamphetamine), (2 Counts) Felony Trafficking in Stolen Property, (1 Count) Felony Theft & (1 Count) Felony Burglary | State v. Mr. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-007198) (DMC NO. 9473)

Reduced to Non-Dangerous Felony with 2.5 years in Prison | (2 Counts) Felony Aggravated Assault Dangerous (with Gun and Vehicle), Felony Disorderly Conduct and Theft – State v. Mr. W.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-149241) (DMC NO. 14904)

Reduced to 3.75 Years in Prison | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft & Felony Fraudulent Schemes

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

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

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

State v. Ms. P (DMC No. 6934)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-034311)

Reduced from 7 Years Prison Offer to 2.5 Years “Soft” | Felony Theft ($160,000), Felony Burglary (with Prior) & Felony Criminal Damage

State v. Mr. P (DMC No. 5012)

COCONINO COUNTY SUPERIOR COURT (CASE NO. CR04-0292)