State v. Mr. V (DMC No. 17690) – Felony Money Laundering ($70,000), Felony Possession of Narcotic Drugs for Sale (194,000 Fentanyl Pills, 1,095 Grams Cocaine, 155 Grams Methamphetamine), and Misconduct

State v. Ms. M (DMC No. 15833) – Felony Benefits Fraud/Fraudulent Schemes ($45,000), Felony Theft, and Felony Forgery – Not Charged (Resolved with Civil Settlement) – Genworth Insurance Company Investigated

State v. Mr. F (DMC No. 18020) – Felony Fraudulent Schemes ($49,806), and Felony Theft – Reduced to Attempt and Probation (with Zero Days in Jail) – Maricopa County Superior

State v. Mr. T (DMC No. 8614) – Federal Felony Counterfeiting US Currency, and Federal Felony Forgery – Not Charged (and Title IX Violation Dismissed at Hearing) – Phoenix Police

State v. Mr. C (DMC No. 18187) – Felony Aggravated Assault Dangerous (with Gun) – Mitigated Minimum Sentence Imposed (of 5 Years in Prison) After Jury Trial Conviction with a

US v. Mr. V (DMC No. 16108) – Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering – Not Charged (Due

US v. Mr. N (DMC No. 17101) – Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000) – Not Charged (Due to a Cooperation Deal with the United

State v. Ms. K (DMC No. 16499) – Felony Benefits Fraud/Fraudulent Schemes ($22,500) – Not Charged – Arizona Department of Economic Security Investigated (Case No. 20XX-XXXXXX3) Ms. K was divorced

State v. Mr. J (DMC No. 17646) – Felony Conspiracy (3 Counts), Felony Money Laundering ($1,000,000+), (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate,

State v. Mr. K (DMC No. 15277) – Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale – Not Charged – Department of