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State v. Mr. C (DMC No. 14920) – Felony Benefits Fraud – Not Charged – Social Security Administration Investigated: Mr. C had secured two different Social Security numbers and had
State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and
State v. Ms. S (DMC No. 13490) – Felony Illegal Control of an Enterprise/ RICO & Felony Conspiracy – Reduced to Misdemeanor Facilitation with Zero Days in Jail – Maricopa
State v. Mr. H (DMC No. 11744) – Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery – Reduced
State v. Mr. A (DMC No. 9146) – Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft – Not Charged – Resolved with Civil Settlement –
State v. Ms. R (DMC No. 12851) – Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property – Reduced to Solicitation with 2.5
State v. Ms. C (DMC No. 15373) – Felony Benefits Fraud/Fraudulent Schemes ($7,758 misappropriated from DES Contractor), Felony Conspiracy and Felony Theft – Reduced to Probation with Zero Days of
State v. Mr. S (DMC No. 14311) – Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For
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
For a 1 ½ year period, the Drug Enforcement Agency conducted an undercover investigation of various drug trafficking organizations. This particular organization was known for trafficking large amounts of money,