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NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated): Mr. C. had been accused of passing various counterfeit bills. We were
NOT CHARGED | EMBEZZLEMENT/THEFT – Ms. C. was Treasurer of a local homeowner’s association. She was accused of taking $7,500. The Homeowner’s Board was suspicious and was asking to check the books.
NOT CHARGED | EMBEZZLEMENT/THEFT – (DMC No. 7091) State v. Ms. S.: Mr. S. worked in an AM/PM convenience store and he was accused of stealing money from the register. He admitted that
NOT CHARGED | INSURANCE FRAUD – State v. Mr. S. (DMC No. 9815): Mr. S. was involved in a nasty divorce with his wife. She had stored numerous items to be resold as
NOT CHARGED | EMBEZZLEMENT/THEFT – (Maricopa County) (DMC No. ): Mr. M. was an employee of a local interior design shop. He allegedly embezzled over $30,000.00 during a 4 year span. We
NOT CHARGED | FRAUD SHCEMES/EMBEZZLEMENT – State v. Mr. H. (Maricopa County) (DMC No. ): Mr. H. worked for a local restaurant chain as a Manager, where he would enter “discounted tickets” and
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 | FRAUD SCHEMES & THEFT – State v. Mr. M. (Maricopa County) (DMC No. ): Mr. M. was a former employee of a local bank and received too many benefits
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 | EMBEZZLEMENT – (Maricopa County) (DMC No. ): Ms. R. was employed with a Valley stucco company and was accused of embezzling over $100,000.00 from them. Through a civil settlement,