Theft Victories

Complete Dismissal | (37 Counts) Federal Felony Mortgage Fraud/Theft ($7,000,000)

U.S. v. Ms. V (DMC No.)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

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 | Felony Forgery, and Felony Possession of Stolen Property ($15,000)

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Complete Dismissal | Felony Fraudulent Schemes ($8,000), and Felony Forgery

State v. Mr. S (DMC No. 996)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 1996-003152CR)

Complete Dismissal | Felony Theft ($7,000 Omega Watch) | State v. Mr. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-109781) (DMC NO. 13940)

Complete Dismissal Prior to Sentencing on Reduced Charge of Simulation | (Class 2) Felony Fraudulent Schemes ($2,000 in Electronic Devices), and (4 Counts) Felony Accomplice to Fraud Schemes | State v. Ms. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-005808 AND CR2019-006273) (DMC NO. 16429)

Complete Dismissal | Felony Embezzlement / Theft ($1,500)

State v. Ms. W (DMC No. 7960)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-108698)

Complete Dismissal (In the Interest of Justice) | Felony Fraudulent Schemes ($1,500)

State v. Mr. B. (DMC No. 4261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014902CR)

Complete Dismissal per Diversion | Theft ($250 Worth of Plants) | State v. Ms. B

SCOTTSDALE CITY COURT (CASE NO. CR2008-014647) (DMC NO. 8223)

Complete Dismissal | Theft ($159) | State v. Ms. R

MESA CITY COURT (CASE NO. 2007-021226) (DMC NO. 7896)

Complete Dismissal (with Classes) | Theft ($140) | State v. Mr. F.

MESA CITY COURT (CASE NO. 2018-039092) (DMC NO. 15532)

Complete Dismissal | Theft of Services ($94 Cab Fare) | State v. Mr. T

WEST MESA JUSTICE COURT (CR2013-437029) (DMC NO. 11603)

Complete Dismissal | Felony Theft, and Felony Forgery

State vs. Mr. M (DMC No. 9976)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-145563)

Complete Dismissal | Felony Theft of Means of Transportation (Auto Theft), and Felony Embezzlement / Theft

State v. Ms. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 020561CR)

Complete Dismissal | Felony Possession of Burglary Tools, Felony Theft, and Misdemeanor Fictitious Plate

State v. Mr. K. (DMC No. 7870)

MARICOPA / STANFIELD JUSTICE COURT (CASE NO. TR07-369)

Complete Dismissal | Felony Theft of Means of Transportation (Auto Theft)

State v. Mr. D (DMC No. 4014)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-020415CR)

Complete Dismissal | Felony Auto Theft / Theft of Means of Transportation

State v. Mr. B (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 0100166CR)

Complete Dismissal | Theft

State v. Mr. M. (DMC No. 4917)

PHOENIX CITY COURT (CASE NO. 3090983)

Complete Dismissal | Theft | State v. Mr. B

UNIVERSITY LAKES JUSTICE COURT (CASE NO. 2000-181208) (DMC NO. 8018)

Complete Dismissal | Felony Trafficking in Stolen Goods

State v. Mr. D (Case No. CR871244)(DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR871244)

Conviction Set Aside (and Civil Rights Restored) | Felony Theft | State v. Mr. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1990-011470) (DMC NO. 7427)

Complete Dismissal | Felony Credit Card Theft / Felony Fraud Schemes

State v. Mr. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-01994)

Complete Dismissal | Theft

State v. Ms. P (DMC No. 5682)

PHOENIX CITY COURT / PHOENIX MUNICIPAL COURT (CASE NO. 3171368)

Complete Dismissal | Assault, Criminal Damage, Theft, and Disorderly Conduct | State v. Ms. D

GLENDALE CITY COURT (CASE NO. CR2016-001967) (DMC NO. 14215)

Complete Dismissal (Due to Enrollment in Rehab) | Theft | State v. Mr. K

CHANDLER CITY COURT (CASE NO. 09-P-875983) (DMC NO. 8836)

Complete Dismissal (Due to Misdemeanor Compromise) | Theft of Services (Cab Ride) | State v. Mr. M

SCOTTSDALE CITY COURT (CASE NO . CR2016-014713) (DMC NO. 14203)

Complete Dismissal (Due to Misdemeanor Compromise) | Theft of Services | State v. Mr. T

PHOENIX CITY COURT (CASE NO. 4703139) (DMC NO. 11893)

Complete Dismissal (Due to Civil Settlement)| Felony Fraudulent Schemes/Credit Card Fraud

State v. Mr. G. (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A693743CR)

Complete Dismissal (with Classes) | Criminal Damage, Disorderly Conduct, and Theft | State v. Mr. O

MARICOPA/STANFIELD JUSTICE COURT (CASE NO. DV2016-0005) (DMC NO. 13920)

Complete Dismissal (with Classes and 18 Hours of Community Service) | Juvenile Felony Theft, and Juvenile Felony Fraudulent Use of Credit Card | State v. Mr. C

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV-905855) (DMC NO. 7634)

Complete Dismissal (with Classes) | Felony Burglary, Felony Theft, Felony Possession of Dangerous Drugs, and Felony Possession of Drug Paraphernalia | State v. Mr. F

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-116203) (DMC NO. 9765)

Complete Dismissal (with Classes) | Felony Theft (Jet Ski) and Felony Hindering Prosecution | State v. Mr. L.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-156772) (DMC NO. 16604)

Complete Dismissal (with Classes) | Theft (Taking of Divorce and Child Custody Documents) | State v. Ms. W.

MARICOPA CITY COURT (CASE NO. CM2018-000303) (DMC NO. 15816)

Complete Dismissal (with Classes) | Prostitution, and Theft | State v. Mr. R.

Scottsdale City Court (Case No. 2017-027680) (DMC No. 15485)

Complete Dismissal (with Classes) | Theft (Unauthorized Use of Dumpster) | State v. Mr. S

CHANDLER CITY COURT (CASE NO. 08-P-874084) (DMC NO. 8063)

Complete Dismissal (with Classes) | Theft, Assault, Trespass, and Disorderly Conduct | State v. Mr. E.

Tempe City Court (Case No. TR2023-001659) (DMC NO. 18025)

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)

Reduced to 4 Counts Class 6 / Open Misdemeanor (with Zero Days in Jail) | (103 Counts) Felony Securities Fraud ($25,000,000), Fraudulent Schemes, and Felony Theft

State v. Mr. R (DMC No 9261)

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

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

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

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

Reduced to Misdemeanor Criminal Simulation (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft

State v. Mr. F (DMC No. 16966)

Maricopa County Superior Court (Case No. CR2015-129188)

Reduced to Probation (with Zero Days in Jail) and Permission to Move to Colorado on Interstate Compact | Felony Embezzlement/Fraudulent Schemes ($207,011), (2 Counts) Felony Trafficking in Stolen Property, (3 Counts) Felony Computer Tampering, and (2 Counts) Felony Theft

State v. Ms. B (DMC No. 16544)

Maricopa County Superior Court (Case No. CR2022-001153)

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

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

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

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

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

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

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 Attempt (with Zero Actual Days in Jail) | Felony Trafficking in Stolen Property ($38,000), Felony Theft, and 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 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 (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 Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Insurance Fraud ($28,000), and Felony Theft | State vs. Ms. S.

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

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 Felony Theft

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

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

Conviction Reversed PCR (Rule 32) and 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 Class 6 Open / Misdemeanor and 30 Days of Probation (with 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 Class 6 Open/Misdemeanor (with 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 Misdemeanor at Sentence (with Zero Days in Jail) | Felony Theft ($5,000) / Insurance Fraud | State v. Mr. W

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-020375) (DMC NO. 6218 )

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) | 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)

Reduced to Probation (Class 6 Open/Misdemeanor) (with 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 (with Zero Days in Jail) | (Class 4) Felony Theft (5 iPods, 2 Cameras worth $2,500) | State v. Mr. P

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

Reduced to Probation Class 6 Open/Misdemeanor (with 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 Misdemeanor Deceptive Practices (with Zero Days in Jail) | Felony Fraudulent Schemes (Healthcare Billing Fraud), Felony Theft, and (5 Counts) Felony Forgery | State v. Ms. G.

Maricopa County Superior Court (Case No. CR2021-002150) (DMC NO. 17381)

Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft, Felony Possession of Burglary Tools, and Felony Burglary

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

PEORIA CITY COURT (CASE NO. CR2003-000888)

Reduced to Attempt (with Zero Days in Jail) | Felony Fraudulent Schemes ($49,806), and Felony Theft

State v. Mr. F (DMC No. 18020)

Maricopa County Superior Court (Case No. CR2021-002169)

Reduced to Possession of Access Device Class 6/Open Misdemeanor (with Zero Days in Jail) | Felony Computer Tampering, and 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

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 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 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 Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Forgery (2 Counts), and Felony Theft (1 Count)

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

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

Reduced to Probation Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Attempted Theft (Class 3), and 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), and 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 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, and 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 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 (with Zero Days in Jail) | Felony Theft (Stolen Firearm)

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

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

Not Charged (as a Felony) then Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft of Means of Transportation (Auto Theft), and Felony Sale of Counterfeit Merchandise

State v. Mr. D (DMC No.)

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

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 Misdemeanor (with Zero Days in Jail) | 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 Misdemeanor Attempt (and Sentence Modified to Community Service Hours Down from 360 to 50) | Felony Computer Tampering, Felony Unlawful Use of an Access Device, and Felony Attempted Theft

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

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

Reduced to Probation (with 15 Days in Jail) | Felony Embezzlement/Fraudulent Schemes ($49,881), and Felony Theft

State v. Ms. J (DMC No. 18120)

Maricopa County Superior Court (Case No. CR2023-100577)

Reduced to Class 6 Open/Misdemeanor (with 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 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 Class 4 Felony Forgery (with 60 Days 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 (1 Count) of Forgery (with 60 Days in Jail) | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery, and (1 Count) Felony Theft

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

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

Reduced to Probation (with 60 Days in Jail, and In-Patient Rehab) | (2 Counts/Second Offense) Felony Aggravated Assault on a Police Officer (while on Probation), Theft, and Assault | State v. Mr. N.

Coconino County Superior Court (Case No. CR2015-00256) (DMC NO. 12802)

Reduced to Probation (with 90 Days in Jail), and 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 Forgery (with 90 Days in Jail) | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes, and Felony Theft | State vs. Mr. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-432074) (DMC NO. 11535)

Reduced to Probation (with 120 Days in Jail) | Felony Trafficking in Stolen Property (with 2 Prior Felony Convictions)

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

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

Reduced to (1 Count) Fraud and (1 Count) of Forgery (with 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 (as to all Felonies), and Reduced to Conspiracy (with 6 Months in Jail) | Felony Misconduct Involving Weapon, Felony Trafficking Stolen Property ($44,000), and 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 DOC) | (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 DOC | (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 DOC) | (4 Counts) Felony Dangerous Drugs for Sale (Methamphetamine), (2 Counts) Felony Trafficking in Stolen Property, (1 Count) Felony Theft, and (1 Count) Felony Burglary | State v. Mr. R

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

Reduced to 1 Year, 11 Months Actual DOC | (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery

State v. Ms. J (DMC No. 16513)

Maricopa County Superior Court (Case No. CR2018-006395)

Reduced to 1 Year, 10 Months Actual DOC | Felony Theft ($160,000), Felony Burglary (with Prior), and Felony Criminal Damage

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

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

Reduced to Non-Dangerous Felony (with 1 Year, 10 Months Actual DOC) | (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 2 Years, 11 Months Actual DOC | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft, and Felony Fraudulent Schemes

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

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

Reduced to Attempt and Forgery (with 3 Years, 1 Month Actual DOC) | Felony Embezzlement/Fraudulent Schemes ($451,000), and Felony Theft

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

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

Reduced to Money Laundering (with 8 Years, 3 Months Actual DOC) | Felony Fraudulent Schemes ($1,760,000), and Felony Theft (with Prior Felony Conviction for Theft and Embezzlement, While on Probation)

State v. Mr. F (DMC No. 16417)

Maricopa County Superior Court (Case No. CR2019-001468)

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