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Theft and Fraud Pre-Charge Victories 123

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Felony Benefits Fraud (Over $1,000 from ACHHS) and Felony Theft - State v. Mr. K

ACHHS Investigated (DMC No. 14648)

Not Charged (Due to Civil Resolution) | Credit Card Fraud ($3,000) - State v. Mr. M.

Wachovia Bank (Case No. 90-01308) (DMC No. 14997)

Not Charged | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

Small Business Administration Investigated

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000 000+)

State v. Mr. A (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Charged | Felony Robbery

State v. Ms. C (DMC No. 8590)

Phoenix Police Department (Case No. DR81296729)

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

Republic Mortgage Insurance Company Investigated

Not Charged due to Civil Settlement | Federal & State Felony Securities Fraud (RICO), Felony Money Laundering & Felony Bank and Wire Fraud ($636,000)

U.S. v. Mr. N (DMC No. 7596)

FBI Investigated

Not Charged | Felony Mortgage Fraud ($400,000) / Felony Fraudulent Schemes

State v. Mr. H (DMC No. 8231)

Tempe Police Department (Case No. DR06-074541)

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes ($500,000)

U.S. v. Mr. C. (DMC No. 4579)

FBI Investigated

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 | Federal and State Felony RICO ($300,000), Felony Money Laundering & Felony Bank and Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. Secret Service / United States Attorney’s Office Investigated

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D (DMC No. 8662)

Private Law Firm Investigated

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

IRS and JP Morgan Chase Bank Investigated

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft

State v. Mr. S (DMC No. 9815)

Scottsdale Police Department Investigated (Case No. ID14617) / Allstate Insurance Company Investigated

Not Charged | Felony Fraudulent Schemes ($150,000 with Prior Convictions)

State v. Mr. W (DMC No. 6732)

Tempe Police Department and Meridian Bank Investigated

Not Charged | Felony Embezzlement ($150,000) & Felony Fraudulent Schemes

State v. Ms. F (DMC No. 6773)

Quest Communications Investigated

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & 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 | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

U.S. v. Mr. S. (DMC No. 10740)

U.S. Postal Service and U.S. Attorney’s Office Investigated

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes ($100,000)

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

Maricopa County

Not Charged | Federal & State Felony RICO & Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B (DMC No. 4046)

Not Charged | Felony Fraudulent Schemes ($84,000), Felony Theft & Felony Embezzlement

State v. Ms. M (DMC No. 8709)

Tempe Police Department (Case No. DR08-094786)

Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes

State v. Mr. G (DMC No. 5236)

Arizona Department of Insurance / Arizona Attorney General’s Office Investigated

Not Charged | Felony Fraud Schemes ($54,000)

State v. Mr. L (DMC No. 5603)

AHCCS Investigated

Not Charged | Felony Embezzlement ($30,000) And Felony Theft | State v. Mr. V

JMR Express LLC Investigated (DMC No. 12521)

Not Charged | Federal Felony Tax Evasion ($50,000)

U.S. v. Mr. K (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft

State v. Ms. A (DMC No. 8089)

Mesa Police Department (Case No. DR2006-0130457)

Not Charged due to Civil Settlement | Felony Embezzlement ($6,400) & Felony Theft | State vs. Mr. S

Power One Corporation (DMC No. 11900)

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & 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 & 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 | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes ($20,000)

State v. Mr. S (DMC No. 7091)

Not Charged due to Civil Settlement | Felony Embezzlement, Felony Fraudulent Schemes ($15,000) & Felony Theft | State v. Ms. J

Questcor Pharmaceuticals Investigated (DMC No. 11198)

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

The German Consulate Investigated (DMC No. 12466)

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 Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

Pinal County Sheriff’s Office (Case No. DR14-0130179)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes $7,500)

State v. Ms. C (DMC No. 7085)

Not Charged | Felony Fraud Schemes ($4,500) & Felony Theft | State v. Mr. R

Mesa Police Department Investigated (DMC No. 11252)

Not Charged | Felony Embezzlement / Theft ($12,700) & Felony Forgery | State v. Ms. P

Scottsdale Police Department (Case No. DR 08-14671) (DMC No. 10174)

Not Charged | Felony Theft ($5,000)

State v. Mr. U (DMC No. 4085)

Not Charged | Felony Embezzlement / Theft ($5,000) & Felony Forgery | State v. Ms. C

Phoenix Police Department (Case No. DR2006-61585714) (DMC No. 8687)

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI Investigated

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes & Felony Theft ($3,700) | State v. Mr. T

Arizona Attorney General’s Office Investigated (DMC No. 11525)

Not Charged / Dismissed per Diversion | Resisting Arrest / Shoplifting | State v. Mr. G

Phoenix Police Department (Case No. DR2013-01894120/ Phoenix City Court No. 4767392) (DMC No. 11930)

Not Charged | Felony Insurance Fraud | State v. Mr. L

Property and Casualty Insurance Company of Hartford and Peoria Police Department Investigated (DMC No. 13421)

Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI Investigated

Not Charged | Felony Forgery & Felony Fraudulent Schemes | State v. Mr. M

Arizona Department of Transportation Investigated (Case No. B13450960) (DMC No. 14531)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

Arizona Department of Insurance Investigated

Not Charged | Felony Fraud & Felony Forgery

State v. Mr. S (DMC No. 4158)

Maricopa County

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 | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & 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 | Felony Extortion & Felony Theft

State v. Mr. G (DMC No. 9544)

Peoria Police Department Investigated

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 (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 ($1,000)

State v. Mr. K (DMC No. 3942)

Maricopa County

Not Charged | Felony Theft ($400) | State v. Ms. R

M & I Bank Investigated (DMC No. 10333)

Not Charged | Felony Theft (3 carat diamond)

State v. Ms. P (DMC No.)

Maricopa County

Not Charged | Felony Trafficking in Stolen Goods | State v. Mr. C

Gilbert Police Department (Case No. DR09-000002172) (DMC No. 10433)

Not Charged | Felony Theft (Diamond Ring) | State V. Ms. R

Phoenix Police Department (Case No. DR2014-01058222) (Dmc No. 12705)

Not Charged | Felony Forgery | State v. Mr. M

State v. Mr. M (DMC No. 14209)

Yavapai County Sheriff’s Office Search Warrant (Case No. 2014-000001) (DMC No. 14209)

Not Charged | Felony Forgery | State v. Mr. S

State v. Mr. S (DMC No. 13832)

Chandler Police Department and Scottsdale Police Department Investigated (DMC No. 13832)

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 | Felony Theft (3 counts)

State v. Ms. S (DMC No. 4218)

Maricopa County

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA Investigated (DMC No. 5914)

Not Charged | Felony Forgery

State v. Ms. V (DMC No. 7089)

Not Charged | Felony Theft of Means of Transportation | State v. Mr. N

Flagstaff Police Department Case No. DRP14-17620) (DMC No. 12589)

Not Charged | Felony Embezzlement/Fraud Schemes (Percocet from Hospital Pharmacy) & Theft

State v. Mr. G (DMC No. 9518)

Maricopa County Sheriff’s Office Investigated

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 Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R

Phoenix Police Department (Case No. DR2006-61118625) (DMC No. 7597)

Not Charged | Felony Theft of Means of Transportation (Auto Theft), Felony Burglary, Felony Theft & Felony Criminal Damage | State v. Mr. A

Glendale Police Department (Case No. DR06-075452) (DMC No. 6686)

Not Charged | Felony Insurance Fraud and Felony Fraudulent Schemes | State v. Ms. K

Prudential Insurance Company Investigated (DMC No. 13763)

Not Charged Due to Cooperation with the Maricopa County Sheriff's Office | Felony Fraudulent Schemes and Felony Forgery | State v. Mr. N

Maricopa County Sheriff’s Office Investigated (DMC No. 13716)

Not Charged | Felony Forgery

State v. Mr. P (DMC No. 5223)

Arizona Attorney General’s Office Investigated

Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI Investigated

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B (DMC No. 10014)

Tempe Police Department Investigated

Not Charged per Juvenile Diversion | Juvenile Shoplifting, Juvenile Felony Possession of Dangerous Drugs (Ecstasy) & Juvenile Felony Possession of Drug Paraphernalia | State v. Ms. J

Maricopa County Juvenile Court (Case No. 964462) (DMC No. 9372)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

Gilbert Police Department (Case No. DR14-000006105) (Dmc No. 12964)

Not Charged | Felony Theft & Felony Burglary ($2,000)

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

Maricopa County

Not Charged | Harassment & Theft | State v. Mr. S

Mesa Police Department (Case No. DR2015-1810346) (DMC No. 13088)

Not Charged | Felony Burglary & Misdemeanor Criminal Damage | State v. Mr. T

Mesa Police Department (Case No. DR2009-1560596) (DMC No. 10013)

Not Charged | Federal Felony Bank and Wire Fraud

U.S. v. Mr. B (DMC No. 5207)

FBI/Department of Labor and U.S. Attorney’s Office Investigated

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S (DMC No. 6444)

FBI Investigated

Not Charged | Felony Workers Compensation Fraud | State v. Mr. V

The Industrial Commission of Arizona / Liberty Mutual Insurance Investigated (DMC No. 11841)

Not Charged | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

Secret Service and U.S. Attorney’s Office Investigated

Not Charged | Shoplifting | State v. Mr. K

Phoenix Police Department (Case No. DR2015-00002157143) (DMC No. 14063)

Not Charged | Shoplifting

State v. Mr. K (DMC No. 8934)

Phoenix Police Department (Case No. DR2007-71180996)

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 Securities Fraud & Felony Bank and Wire Fraud

U.S. v. Mr D (DMC No. 3379)

FBI Investigated

Not Charged | Federal Felony Unlicensed Securities Sales

U.S. v. Mr. N (DMC No.)

FBI Investigated

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 Counterfeiting

U.S. v. Mr. C (DMC No. 4583)

U.S. Secret Service Investigated

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 Insurance Fraud & Felony Fraudulent Schemes

State v. Mr. S (DMC No. 9815)

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 | Federal Felony Counterfeiting

U.S. v. Mr. G and Mr. S (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Felony Manufacture and Sale of Counterfeit Rolex Watches

U.S. v. Ms. O and Ms. D (DMC No.)

FBI & U.S. Attorney Investigated

Not Charged | Felony Fraudulent Schemes & Felony Theft ($8,000)

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

Maricopa County

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes

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

Maricopa County

12

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