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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
REDUCED | FELONY AUTO THEFT – State v. Mr. H. (DMC No. 7129) REDUCED to Misdemeanor & Probation – Felony Auto Theft, (Maricopa County Superior Court No. CR2007-101364): Mr. H. was observed with
REDUCED | FORGERY – State vs. Mr. Q. (DMC No. 9948) (Maricopa County Superior Court No. CR2010-130829): Mr. Q. was asked by a couple of friends to cash a $4500 personal check
REDUCED | THEFT OF MEANS OF TRANSPORTATION / SALE OF COUNTERFEIT MERCHANDISE –State v. Mr. D. (Tempe City Court No. 03-672467): Mr. D. had worked for a local car dealership, and
DISMISSED | THEFT OF MEANS OF TRANSPORTATION – State v. Mr. D. (Maricopa County Superior Court No. 2003-020415CR) Mr. D. was charged with class 3 felony Theft of Means of Transportation. In
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014933CR): Ms. A. was accused of embezzling $3,000.00 from a governmental agency by having a falsified invoice submitted regarding a charity golf tournament.
DISMISSED | FRAUDULENT SCHEMES – (Maricopa County Superior Court No. 2003-014902CR): Mr. B. was accused of arriving at a local Chevrolet dealer in an attempt to obtain an engine and water pump valued
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014271CR): Mr. S. worked for a local bottling company. He allegedly altered certain invoices in order to embezzle $10,000.00. Initially, the State was
REDUCED | THEFT/POSSESSION OF BURGLARY TOOLS/BURGLARY – State v. Mr. C. (Peoria City Court No. CR2003-000888): Mr. C. was initially arrested because a victim claimed that she observed 2 males removing lug