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State v. Mr. N (DMC 14216) – Felony Sexual Assault and Felony Surreptitious Recording – Not Charged – Pima County Sheriff’s Office Investigated (DR No. 20XX-XXXXXX4); Tohono O’odham Police Department
State v. Mr. P (DMC No. 14225) – Felony Sexual Assault – Not Charged – Chandler Police Department Investigated (DR No. CH20XX-XXXXXXX0). Mr. P was going through an extremely difficult
State v. Mr. H (DMC No. 14357) – (2 Counts) Felony Sexual Conduct with a Minor (2 Victims/DCAC) – Not Charged – Flagstaff Police Department Initially Investigated then Coconino County
State v. Mr. Y. (DMC No. 14759) – (3 Counts) Felony Sexual Conduct with a Minor (3 Victims/DCAC) and (3 Counts) Felony Child Molestation – Not Charged – Glendale Police
State v. Mr. W (DMC No. 14774) – Felony Sexual Assault and Felony Sexual Conduct with a Minor – Not Charged – Pinal County Sheriff’s Office Investigated (DR No. 20XX-XXXXXX3);
State v. Mr. L (DMC No. 14773) – Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale – Not Charged – Scottsdale
State v. Mr. K. (DMC No. 13080 and DMC No. 11324) – Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery – Not Charged and
State v. Mr. B (DMC No. 13979) – Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes and Artifices and Felony Theft – Not Charged –Bisbee Police Department Investigated
State v. Mr. T (DMC No. 13272) – Felony Benefits Fraud ($2,000 Misappropriated from AHCCCS and SNAP) and Felony Fraudulent Schemes – Not Charged – Arizona Attorney General’s Office and
State v. Ms. G (DMC No. 13474) – Felony Benefits Fraud ($13,700 Misappropriated from AHCCCS) and Felony Fraudulent Schemes – Not Charged – Department of Economic Security and Family Assistance