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State v. Mr. C (DMC No. 14920) – Felony Benefits Fraud – Not Charged – Social Security Administration Investigated: Mr. C had secured two different Social Security numbers and had
State v. Ms. C (DMC No. 15373) – Felony Benefits Fraud/Fraudulent Schemes ($7,758 misappropriated from DES Contractor), Felony Conspiracy and Felony Theft – Reduced to Probation with Zero Days of
State v. Mr. S (DMC No. 14311) – Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For
State v. Mr. L (DMC No. 14773) – Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale – Not Charged – Scottsdale
U.S. v. Mr. S (DMC No. 14784) – Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
NOT CHARGED | CULTIVATION of MARIJUANA (6 plants) NOT CHARGED – State v. Mr. K. (DMC No. 5293) (Maricopa County Sheriff’s Office Investigated): Mr. K. lived at a property that had
NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (516 pounds) NOT CHARGED – State v. Mr. B. (DMC No. 10348) (Maricopa County Sheriff’s Office Investigated): Mr. B. leased a house
NOT CHARGED | POSSESSION of MARIJUANA FOR SALE (1 pound) NOT CHARGED – State v. Mr. H. (DMC No. 10335) (Chandler Police Department Investigated): Ms. H. was parked with several friends
NOT CHARGED | DANGEROUS DRUGS FOR SALE (methamphetamine) NOT CHARGED – State v. Mr. S. (DMC No. 2195) (DEA Investigated): Mr. S. and his wife had both been arrested and
NOT CHARGED | POSSESSION of MARIJUANA/POSSESSION of DRUG PARAPHERNALIA and FALSE REPORTING NOT CHARGED – State v. Ms. J. (DMC No. 6784) (Maricopa County Juvenile Court O6-000010776): Ms. J. was