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NOT CHARGED | POSSESSION OF DANGEROUS DRUGS FOR SALE – State v. Ms. B., Federal U.S. District Court of Arizona (DMC No. 1069): Ms. B. came to us having already secured
NOT CHARGED | MANUFACTURING METHAMPHETAMINE – Federal U.S. District Court of Arizona v. Mr. S. (DMC No. 2195): Mr. S. was caught by the D.E.A. with an extremely large amount
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. K. (DMC No. ): Mr. K. was contacted by I.R.S. Agents regarding an audit, who claimed he owed approximately $50,000
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. G. and Mr. S. (DMC No. ): Mr. G. and Mr. S. had come in from California and were accused
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 | U.S. Federal District Court of Arizona v. Ms. O. and Ms. D.: Ms. O. and Ms. D. were bringing in counterfeit Rolex watches from Los Angeles and selling
NOT CHARGED | IMPERSONATING A DEA AGENT – U.S. Federal District Court of Arizona v. Mr. L. (DMC No. 4016): Mr. L. had come into possession of numerous badges from various
NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona. He was accused of defrauding investors of over
REDUCED | POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY – U.S. Government vs. Mr. F. (DMC No. 9901) (U.S. District Court – District of Arizona No. CR10-01661-001): Mr. F. was an adult male
DISMISSED | MORTGAGE FRAUD – Ms. V. was employed as an escrow officer in Phoenix and was charged with 37 Felony counts, including Wire Fraud, Conspiracy to Commit Money Laundering, Conspiracy to