NOT CHARGED | STATE RICO, FRAUD SCHEMES, INSURANCE FRAUD and THEFT – State v. Ms. L. (DMC No. 6458) (Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated): Ms. L. had filed several police reports alleging that several vehicles had been stolen, which were later found in the desert burned. Due to Ms. L.’s prior criminal history, the Department of Insurance Fraud Unit began investigating her, along with the Arizona Attorney General’s Office. It was suspected that she was running an illegal enterprise which involved faking the theft of vehicles in order to secure insurance proceeds. Although the Department of Insurance turned the case over to the Attorney General’s Office, we were able to convince them not to file charges against Ms. L. due to a lack of probable cause.