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Identity Theft Victories 13

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

Reduced to Probation with 6.5 Months in Jail (with Counseling) | Felony Aggravated ID Theft and (5 Counts) Felony Forgery - State v. Ms. P

Maricopa County Superior Court (Case No. CR2016-145647)(DMC No.14637)

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)

Warrant Dismissed and Release Granted | Extradition/Fugitive of Justice (For ID Theft) | State v. Mr. H (DMC No. 13143)

State v. Mr. H (DMC No. 13143)

(Maricopa County Superior Court CR2015-004420)

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 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 | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

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

FBI Investigated

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)

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

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

Tempe Police Department Investigated

Reduced to Probation and Zero Days in Jail | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing

State v Mr. M (DMC No. 11311)

Maricopa County Superior Court (Case No. CR2012-006755)

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 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 Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery

State v. Ms. A (DMC No. 9789)

Maricopa County Superior Court (Case No. CR2010-123488)

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

Salt River Police Department Investigated (DMC No. 12052)

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