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Fraudulent Schemes Reduced 41

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

Reduced to Solicitation with Probation and 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)

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

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

Republic Mortgage Insurance Company Investigated

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

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

Maricopa County Superior Court (Case No. CR2009-007971)

Reduced to Class 4 Felony Forgery with 2 Months 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 Class 6 Undesignated Possession of a Forgery Device with 6 Months Probation and Zero Days in Jail | (61 Counts) Felony Operating a Criminal Syndicate (State RICO) & Felony Fraud ($1,000,000+)

State v. Ms. D (DMC No 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced to Probation with Zero Days in Jail | Felony Fraudulent Schemes ($212,000)

State v. Ms. S (DMC No. 5062)

Maricopa County Superior Court (Case No. CR2004-021667)

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

Reduced to Misdemeanor with Zero Days in Jail | Felony Embezzlement ($100,000+)

State v. Ms. R (DMC No. 3357)

Maricopa County Superior Court (Case No. 2002095418CR)

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

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

Maricopa County Superior Court (Case No. CR2004-040044)

Reduced to Theft with Probation and Zero Days in Jail | Felony Fraud Schemes ($13,000)| State v. Ms. P

Maricopa County Superior Court (Case No. CR2012-155615) (DMC No. 11406)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Theft ($10,000)

State v. Mr. S (DMC No. 3964)

Maricopa County Superior Court (Case No. 2003-014271CR)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Theft ($10,000)

State v. Ms. R (DMC No. 2738)

Maricopa County Superior Court (Case No. CR2001-016720)

Reduced to Misdemeanor | Felony Insurance Fraud ($10,000) / Fraudulent Schemes

State v. Ms. M (DMC No. 3244)

(Case No. CR2002-0151938)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Fraudulent Schemes ($7,500)

State v. Mr. J (DMC No. 3427)

Maricopa County Superior Court (Case No. 2002099493)

Reduced to Class 6 Open/Misdemeanor with Probation and Zero Days Jail | Felony Fraudulent Schemes ($3,000) | State v. Mr. R

Maricopa County Superior Court (Case No. CR2012-147263) (DMC No. 11612)

Reduced to 1 Year Probation with Zero Days in Jail | Felony Embezzlement / Theft ($3,000)

State v. Ms. A (DMC No. 3963)

Maricopa County Superior Court (Case No. 2003-014933CR)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced to Probation with Zero Days of Actual Jail | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing

State v. Ms. M (DMC No. 12750)

Maricopa County Superior Court (Case No. CR2014-002739)

Reduced to Theft (Class 6 Open/Misdemeanor) which was later Reduced to a Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($19,900)/Fraud Schemes

State v. Mr. & Mrs. B (DMC No. 4545 & 4546)

Pinal County Superior Court (Case No. CR 2004-00404; CR 2004-00405)

Reduced to Probation with Zero Days in Jail | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation and Felony Fraudulent Schemes

State v. Mr. A (DMC No. 11855)

Maricopa County Superior Court (Case No. CR2013-000547)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement/Fraudulent Schemes ($15,000) & Theft | State v. Ms. G

Maricopa County Superior Court (Case No. CR2011-006444) (DMC No. 10489)

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

Maricopa County Superior Court (Case No. CR2005-122006)

Reduced to 4 Counts Class 6 / Open Misdemeanor with Probation and Zero Days in Jail | (103 Counts) Felony Securities Fraud & Felony Theft

State v. Mr. R (DMC No 9261)

Maricopa County Superior Court (Case No. CR2008-006750)

Reduced to Misdemeanor False Statements with Zero Days in Jail | Felony Fraud Schemes & Felony Theft | State v. Mr. R

Maricopa County Superior Court (Case No. CR2005-014150) (DMC No. 5800)

Reduced to Forgery with Probation with Zero Days in Jail | Felony Fraud Schemes / Insurance Fraud | State v. Mr. G

Maricopa County Superior Court (Case No. CR2006-007285) (DMC No. 6709)

Reduced to 2 Years of Probation with Zero Days in Jail | Felony Sale of Counterfeit Merchandise (Over 2,000 items)

State v. Mr. and Mrs. C (DMC No. 4097, 4098)

Maricopa County Superior Court (Case No.: 2002-015703CR)

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 Probation with 6 Months in Jail with Work Furlough | Felony Fraudulent Schemes ($11,000) | State v. Ms. M

Maricopa County Superior Court (Case No. CR2009-119025) (DMC No. 9576)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

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

Maricopa County Superior Court (Case No. CR2005-011595)

Reduced to Attempted Theft Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | Felony Fraud Schemes & Felony Forgery

State v. Mr. M (DMC No. 254)

Maricopa County Superior Court (Case No. CR97-95494)

Reduced to Possession of Access Device Class 6/Open Misdemeanor with Probation and Zero Days in Jail | Felony Computer Tampering & Felony Attempted Theft

State v. Mr. S (DMC No. 4814)

Maricopa County Superior Court (Case No. CR2004-014804)

Reduced to Solicitation to Commit Forgery with Probation and 6 Months in Jail | Felony Fraud Schemes & Felony Forgery (2 Counts) | State v. Mr. G

Maricopa County Superior Court (CR 2012-154012) (DMC No. 11675)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

Maricopa County Superior Court (Case No. CR2013-002448) (DMC No. 11554)

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

Maricopa County Superior Court (Case No. CR2013-432074) (DMC No. 11535)

Reduced to Misdemeanor with 6 Months Probation and Zero Days in Jail | Felony False Insurance Claim (Insurance Fraud)

State v. Mr. V (DMC 10132)

Maricopa County Superior Court (Case No. CR2010-163256-002

Reduced to Theft of Credit Card with Probation and 40 Hours of Community Service | Juvenile Felony Fraud Schemes

State v. Mr. M (DMC No. 5295)

Maricopa County Juvenile Court (Case No. JV536764)

Reduced to Theft with 1 Year in Prison | Federal Embezzlement / Securities Fraud ($506,000)

State v. Ms. C (DMC No. 8534)

Maricopa County Superior Court (Case No. CR2009-143747)

Reduced to Attempt & Forgery with 4 Years in Prison | Felony Embezzlement/Fraudulent Schemes ($451,000) & Felony Theft

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

Maricopa County Superior Court (Case No. CR2005-034311)

Reduced to 3.75 Years in Prison | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft & Felony Fraudulent Schemes

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

Maricopa County Superior Court (Case No. CR2012-007417)

Reduced to Probation with 90 Days in Jail & 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)

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