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NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Ms. P. was an employee of a local jewelry store and was accused of stealing a 3 carat diamond ring. She was
NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. D. had 2 roommates who stole some gift cards and a child’s car seat from him. He went to the store
NOT CHARGED | THEFT/BURGLARY – State v. Mr. K. (Maricopa County) (DMC No. ): Mr. K. was accused of stealing $2,000.00 from the safe of a K-Mart store where he was employed.
NOT CHARGED | THEFT & SALE OF STOLEN GOODS – State v. Mr. S. (Maricopa County) (DMC No. ): Mr. S. worked as a construction worker and was purchasing various appliances from
NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. W. worked as a Vice President of a local technologies company. He had sold his laptop on E-Bay and this was
NOT CHARGED | FRAUD SCHEMES & THEFT – State v. Mr. M. (Maricopa County) (DMC No. ): Mr. M. was a former employee of a local bank and received too many benefits
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. C. (DMC No. ): Mr. C. worked for a company that dealt with the U.S. Military where he had high
NOT CHARGED | EMBEZZLEMENT – (Maricopa County) (DMC No. ): Ms. R. was employed with a Valley stucco company and was accused of embezzling over $100,000.00 from them. Through a civil settlement,
NOT CHARGED | FRAUD SCHEMES/THEFT – (Maricopa County) (DMC No. ): Mr. M. worked at a local car dealership where he was accused of stealing $70,000.00 worth of parts with 2 other
NOT CHARGED | THEFT (Maricopa County) (DMC No. 3942): Mr. K. worked for an armored car company. After a pick-up at a local bank, the armored car company claimed there was