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EMBEZZLEMENT/FRAUDULENT SCHEMES ($40,000) and THEFT NOT CHARGED – State v. Ms. A (DMC No. 8089) (Mesa Police Department DR No. 2006-0130457): Mr. A worked for an armored car company that
INSURANCE FRAUD ($23,000) and THEFT of MEANS of TRANSPORTATION NOT CHARGED; FALSE REPORTING DISMISSED – State v. Mr. C (DMC No. 8485) (Surprise City Court CR07-01028/Surprise Police Department DR 07096356):
EMBEZZLEMENT/FRAUD SCHEMES (Percocet from Hospital Pharmacy) and THEFT NOT CHARGED – State v. Mr. G (DMC No. 9518) (Maricopa County Sheriff’s Office Investigated): Mr. G was a nurse at a
INSURANCE FRAUD/AUTO THEFT NOT CHARGED – State v. Mr. P. (DMC No. 8525) (Arizona Department of Insurance Investigated): Mr. P had purchased a 1 year old Chevy 4×4 truck with
NOT CHARGED | STATE RICO, FRAUD SCHEMES, INSURANCE FRAUD and THEFT – State v. Ms. L. (DMC No. 6458) (Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated): Ms. L.
NOT CHARGED | BANK and WIRE FRAUD/FRAUD SCHEMES NOT CHARGED – State v. Mr. S. (DMC No. 6444) (FBI Investigated): Mr. S. was accused of having his friend (who worked for
NOT CHARGED | FEDERAL FRAUD SCHEMES/BANK and WIRE FRAUD NOT CHARGED – State v. Mr. S. (DMC No. 10821) (Secret Service and U.S. Attorney’s Office Investigated): Mr. S. and co-defendants ran
NOT CHARGED | FEDERAL BANK and WIRE FRAUD NOT CHARGED – State v. Mr. C. (DMC No. 4579) (FBI Investigated): Mr. C. was accused by Meridian Bank of “kiting” funds. The
NOT CHARGED | FEDERAL MORTGAGE FRAUD – State v. Mr. B. (DMC No. 10625) (Small Business Administration Investigated): Mr. B. had obtained a loan to build four buildings for his company.
NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed