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Theft Pre-Charge Victories 61

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 | 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 | 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 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 | 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 Embezzlement ($30,000) And Felony Theft | State v. Mr. V

JMR Express LLC Investigated (DMC No. 12521)

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 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 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 Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

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

Arizona Department of Insurance Investigated

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 Theft (Diamond Ring) | State V. Ms. R

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

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 | Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. W

Scottsdale Police Department (Case No. DR0626617) (DMC No. 8587)

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 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 | 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 Trade Secret Theft

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

U.S. Federal District Court of Arizona

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 Theft

State v. Mr. K (DMC No. 13863)

Yavapai County Sheriff’s Office (Case No. DR13-011995)

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 | Felony Fraudulent Schemes & Felony Theft ($8,000)

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

Maricopa County

Not Charged | Felony Theft

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

Maricopa County

Not Charged | Felony Theft

State v. Ms. Y (DMC No.)

Maricopa County

Not Charged | Felony Sale of Stolen Auto Parts

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

Maricopa County

Not Charged | Felony Theft

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

Maricopa County

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

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

Maricopa County

Not Charged | Felony Theft & Felony Sale of Stolen Goods

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

Maricopa County

Not Charged | Felony Theft

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

Maricopa County

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

Scottsdale Police Department (Case No. DR09-15670) (DMC No. 10641)

Not Charged | Felony Fraudulent Schemes & Felony Theft

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

Maricopa County

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

Phoenix Police Department (Case No. 2008-81008727)

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 Theft | State v. Mr. M

Apache Junction City Court (Case No. CV2006-00247) (DMC No. 6310)

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