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U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large
Mr. H. was a college student at ASU who lived in the dorms. He had been seeing a young lady casually who lived in a different dorm. About 10:00 at
Ms. T ran an HOA Company which represented many housing developments. She was accused of Embezzling $35,000 from the HOA by transferring funds into a personal account and altering the
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
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
Felony Luring a Minor for Sexual Purposes, Felony Sexual Exploitation of a Minor/Child Pornography, & Felony Furnishing Harmful or Obscene Materials to a Minor Not Charged – State v. Mr.
Felony Indecent Exposure, Felony Public Sexual Indecency & Felony Sexual Conduct with a Minor (Dangerous Crimes Against Children) Not Charged – State v. Mr. O (DMC No. 13977) (Goodyear Police
FELONY SEXUAL ASSAULT NOT CHARGED – State v. Mr. W (DMC No. 13875) (Phoenix Police Department DR No. 2013-XXXXXXXX): Mr. W had engaged in consensual sex acts with a neighbor
FELONY BURGLARY NOT CHARGED – State v. Mr. G (DMC No. 13852) (Mesa Police Department DR No. 2013-12800119): Mr. G was a 21-year-old male who was accused of committing Burglary
FELONY CRIMINAL DAMAGE NOT CHARGED – State v. Mr. F (DMC No. 13692) (Buckeye Police Department DR No. 15-0505077): At the time of this case, Mr. F was a 36-year