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Mr. R worked for the Swift Transportation Co. as an Information Technology (IT) Network Engineer. He subsequently formed an additional company known as PGN Solutions and began issuing false invoices
Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600) Reduced to Probation with Zero Days in Jail – U.S. v. Mr. F (DMC No. 12941) (United States
Federal Felony Arson Not Charged – State v. Mr. W (DMC No. 12949) (U.S. Forest Service Investigated): On May 27, 2012 the Bagley wildfire had started and burned a large
Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General
Federal Felony Child Pornography Reduced to Probation with 3 years in Prison – U.S. v Mr. D (DMC No. 12883) (United States District Court, District of Arizona No. 2:14-CR-019396-SRB): Mr. D
(Multiples Counts) Federal Felony Possession and Distribution of Child Pornography (1,100 Videos and 2,600 Pictures) Reduced to Probation with 36 Months in Prison – US v. Mr. D (DMC No.
FEDERAL FELONY FALSE STATEMENT in CONNECTION with the ACQUISITION of a FIREARM REDUCED to PROBATION with ZERO DAYS in Jail – State v. Ms. C (DMC No. 9181) (United States
NOT CHARGED/ FEDERAL and STATE TELEMARKETING FRAUD (RICO), MONEY LAUNDERING and BANK and WIRE FRAUD ($3,000,000+) – State v. Mr. A (DMC No. 8850 & 7440) (United States Attorney and
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed
REDUCED | FEDERAL EMBEZZLEMENT and THEFT ($59,000) REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Mr. L. (DMC No. 11824) (United States District Court 2:13-CR-01456-NVW-1): Mr. L.