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REDUCED | COMPUTER TAMPERING/THEFT by EXTORTION ($27,000) REDUCED to CRIMINAL IMPERSONATION class 6 open/Misdemeanor with PROBATION and ZERO DAYS JAIL – State v. Ms. Q. (DMC No. 10843) (Maricopa County Superior
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):
THEFT of GOVERNMENT MONIES ($4,500) REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Ms. M (DMC No. 10928) (United States District Court, District of Arizona CR12-00354-PHX-DGC): Ms.
REDUCED | FELONY FALSE INSURANCE CLAIM – (Maricopa County Superior Court No. CR2010-163256-002)(DMC 10132): Mr. V. was accused of driving his girlfriends BMW into Mexico, abandoning it there, and then assisting her
EXTORTION NOT CHARGED; NOT GUILTY/COMPLETE ACQUITTAL at BENCH TRIAL: HARASSMENT – State v. Mr. S (DMC No. 9286) Jan. 27, 2010 (McDowell Mountain Justice Court JC2009-107805): Mr. S had done
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
TRAFFICKING and STOLEN PROPERTY ($1,200), IDENTITY THEFT and FORGERY REDUCED to PROBATION with 60 DAYS of DEFERRED JAIL– State v. Ms. A (DMC No. 9789) (Maricopa County Superior Court CR2010-123488):
EMBEZZLEMENT/THEFT ($1,500) DISMISSED – State v. Ms. W (DMC No. 7960) (Maricopa County Superior Court CR2007-108698): Ms. W worked for a family care physician’s office that took numerous co-pays. The
TRAFFICKING AND STOLEN PROPERTY ($67,800), THEFT OF MEANS OF TRANSPORTATION and BURGLARY ALL REDUCED to PROBATION with 6 MONTHS DEFERRED JAIL – State v. Mr. D (DMC No. 9012) (Maricopa