Click Here for Free Consultation

Fraudulent Schemes Pre-Charge Victories 59

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

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 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 | Federal Felony Bank and Wire Fraud & Felony Fraudulent Schemes ($500,000)

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

FBI Investigated

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 | 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 | 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 | 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 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 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 | 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 | 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 Embezzlement/Fraud Schemes (Percocet from Hospital Pharmacy) & Theft

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

Maricopa County Sheriff’s Office Investigated

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 | 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 | 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 | 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 Counterfeiting

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

U.S. Secret Service Investigated

Not Charged | Felony Insurance Fraud & Felony Fraudulent Schemes

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

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

Not Charged | Felony Prescription Fraud

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

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

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

Maricopa County

Not Charged | Felony Fraud Schemes, Felony False Reporting & Felony Defrauding a Secured Creditor

State vs. Mr. B (DMC No. 8601)

Glendale Police Department Investigated

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting & DUI | State v. Mr. M

Chandler Police Department (Case No. DR05-02-6752) (DMC No. 6759)

Not Charged | Felony Fraud Schemes (Rolled Back Odometers) | State v. Mr. K

Arizona MVD Investigated (DMC No. 5226) (DMC No. 4690)

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

Arizona Department of Insurance Investigated (DMC No. 10148)

Not Charged | Felony Fraudulent Schemes & Felony Theft

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

Maricopa County

Not Charged | Felony Fraud Schemes (Selling Answers to CDL Exam) | State v. Mr. M

Arizona MVD Investigated (DMC No. 5226)

Not Charged | Felony Theft & Felony Fraudulent Use of Credit Card | State v. Mr. H

Tempe Police Department (Case No. DR06-063813) (DMC No. 7637)

Not Charged | Felony Benefits Fraud & Felony Fraud Schemes (A.C.C.H.S) | State v. Ms. M

Arizona Attorney General’s Office Investigated (DMC No. 4387)

Not Charged | Felony Credit Card Fraud | State v. Mr. H

Phoenix Police Department Investigated (DMC No. 6001)

Not Charged | Felony Fraud Schemes | State v. Mr. S

Phoenix Police Department DR2004-4014728) (DMC No. 5944)

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

Salt River Police Department Investigated (DMC No. 12052)

Request a Free Consultation

Fill out the form below to receive a free and confidential initial consultation.

Click here for important legal disclaimer.

CURRENT/PAST ASSOCIATIONS & AWARDS


10.0 Superb Rating AVVO Criminal Defense

10.0 Superb Rating
AVVO Criminal Defense

AV-Highest Rated Preeminent Lawyers Martindale-Hubbell

AV-Highest Rated Preeminent Lawyers
Martindale-Hubbell


Life Member
National Association of Criminal Defense Lawyers

Super Lawyer Criminal & DUI Defense

Super Lawyer
Criminal & DUI Defense

Nation's Top 1% Attorney National Association of Distinguished Counsel

Top 1% Attorney
National Association of Distinguished Counsel

Top 100 Trial Lawyers (Criminal Defense) American Trial Lawyers Association

Top 100 Trial Lawyers
(Criminal Defense)

American Trial Lawyers Association

Top 10 DUI/DWI Law Firm American Institute of DUI / DWI Attorneys

Top 10 DUI/DWI Law Firm
American Institute of DUI / DWI Attorneys

Client Satisfaction Award American Institute of DUI / DWI Attorneys

Client Satisfaction Award
American Institute of DUI / DWI Attorneys

Top 100 Lawyer American Society of Legal Advocates

Top 100 Lawyer
American Society of Legal Advocates

Member National College for DUI Defense

Member
National College for DUI Defense

Top 10 Attorney National Academy of Criminal Defense Attorneys

Top 10 Attorney
National Academy of Criminal Defense Attorneys

Charter Member Trial Masters

Charter Member
Trial Masters

Member DUI Defense Lawyers Association

Member
DUI Defense Lawyers Association

Lifetime Charter Member Best Attorneys of America

Lifetime Member
Best Attorneys of America

Member American Bar Foundation

Member
American Bar Foundation

Sustaining Member Arizona Trial Lawyers Association

Sustaining Member
Arizona Trial Lawyers Association

Member American Association for Justice

Member
American Association for Justice

Life Member Arizona Attorneys for Criminal Justice

Life Member
Arizona Attorneys for Criminal Justice

Superior DUI Attorney National Advocacy for DUI Defense

Superior DUI Attorney
National Advocacy for DUI Defense

Member Since 1989 American Bar Association

Member Since 1989
American Bar Association

Better Business Bureau A+ Rating

A+ Rating
Better Business Bureau

DM Cantor

Call 24/7 602-307-0808

40 N Central Ave, Ste 2300
Phoenix, AZ 85004
Click here for Directions

For Family Law questions please go to Cantor Law Group.

"We Outwork the Other Side™"
"We Outwork the Other Guys™"

Call Now Button
[contact-form-7 id="34943" title="Exit Intent"]