State v. Mr. F (DMC No. 16966) – Felony and Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes and Artifices,

State v. Mr. V (DMC No. 17123) – Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank and Wire Fraud, and Federal Felony

State v. Mr. R (DMC No. 16211) – (24 Counts) Federal Aiding and Assisting in Preparation of False Tax Returns ($1,335,116 of Tax Loss) per 26 USC 7726(2) – Reduced

State v. Mr. F (DMC No. 16417) – Felony Fraudulent Schemes ($1,760,000), and Felony Theft (with Prior Felony Conviction for Theft and Embezzlement, While on Probation) – Reduced to Money

US v. Dr. R (DMC No. 17107) – Federal Medicare Billing Fraud ($7,971,134) per the False Claims Act & Qui Tam, and a Lincoln Law Civil Suit  – Not Charged

State v. Mr. T (DMC No. 17886) – Felony Sexual Conduct with a Minor (35-Year-Old Adult/14-Year-Old Minor) Dangerous Crimes Against Children, and (2 Counts) Felony Child Molestation (DCAC) – Not

State v. Mr. B (DMC No. 18299) – Felony Sexual Conduct with a Minor (64-Year-Old Adult/2-Year-Old Minor) Dangerous Crimes Against Children  – Not Charged/”Case Closed” – Phoenix Police Department Investigated

State v. Mr. A (DMC No. 17856) – Felony Child Molestation (54-Year-Old Adult/14-Year-Old Minor) Dangerous Crimes Against Children, and Felony Child Sexual Abuse (DCAC) – Not Charged/”Case Closed” – Phoenix

State v. Ms. C (DMC No. 17052) – (2 Counts) Felony Sexual Abuse (54-Year-Old Adult/15-Year-Old Minor) and, (2 Counts) Felony Child Abuse (with a Sexual Purpose) – Not Charged/”Case Inactivated”,

State v. Mr. Z (DMC No. 16172) – Felony Sexual Abuse (81-Year-Old Adult/9-Year-Old Minor) Dangerous Crimes Against Children – Not Charged/”Unfounded” – Maricopa County Sheriff’s Office Investigated (IR No. 20XX-XXXXX6)