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State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and
State v. Mr. X (DMC No. 15553) – Felony Wire Fraud ($710,290) and Felony Embezzlement – Not Charged Due to Cooperation and Co-Defendant Conviction – United States Attorneys Office, District
U.S. v. Mr. S (DMC No. 15036) – Federal Felony Misappropriation of Postal Funds ($301) – Reduced to Probation with Zero Days in Jail – U.S. District Court, District of
U.S. v. Mr. A (DMC No. 12448) – Federal Felony Theft of Mail by Postal Employee ($175) & Federal Felony Unlawful Possession of Stolen Mail – Reduced to 1 Year
U.S. v. Ms. C (DMC No. 11750) – (2 Counts) Federal Felony Embezzlement ($780,697 Misappropriated from Federal Credit Union) – Reduced to 12 Months and One Day in Prison –
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)
U.S. v. Ms. R (DMC No. 12749) – Federal Felony Money Laundering ($100,000) and Federal Felony Mortgage Fraud – Not Charged – US Postal Inspection Service Investigated; US Attorney’s Office
U.S. v. Mr. T (DMC No.14567) – Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to
U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large
Mr. F came to our office and retained our services in December of 2013. He had been employed by the Maricopa Integrated Health System (MIHS) in the Facilities Operations Department