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REDUCED | INSURANCE FRAUD – (20020151938CR): Ms. M. was accused of filing a false insurance claim for over $10,000 after her house had been burglarized. Although the County Attorney’s Office wanted a
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2002095418CR): Ms. R. was accused of embezzling over $100,000.00 from a former employer. Through negotiations with the prosecutor and the victim, we were
REDUCED | TRAFFICKING IN STOLEN PROPERTY – State v. Mr. H. (Maricopa County Superior Court No. 2002018916CR & 200200173CR): Mr. H. had 2 prior felony convictions, and was now accused of selling
REDUCED | FRAUDULENT SCHEMES AND EMBEZZLEMENT – State v. Mr. J. (Maricopa County Superior Court No. 2002099493): Mr. Johnson was employed at Costco. He was accused of embezzling approximately $7,500.00 worth of
REDUCED | SALE OF COUNTERFEIT MERCHANDISE – State v. Mr. and Mrs. C. (Maricopa County Superior Court No.: 2002-015703CR) Mr. and Mrs. C. were accused of selling over 2,000 items of counterfeit
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2001016720CR): Ms. R. was accused of embezzling $10,000.00 from her former employer. Although the State initially wanted prison time, we were able to
DISMISSED | FORGERY AND POSSESSION OF STOLEN PROPERTY – State v. Mr. L. (Maricopa County Superior Court No. A664747CR): Mr. L. was tricked into using a stolen credit card by a friend
DISMISSED | CREDIT CARD FRAUD – (Maricopa County Superior Court No. A693743CR): Mr. G. was accused of trying to use a stolen credit card at a local grocery store. He was also
DISMISSED | AUTO THEFT – (Maricopa County Superior Court No. 0100166CR): Mr. B. borrowed a vehicle from a friend of his. The person he borrowed the vehicle from misunderstood the amount of
DISMISSED | FRAUDULENT SCHEMES/FORGERY – (Maricopa County Superior Court No. 1996-003152CR): Mr. S. was accused of writing 8 checks which totaled approximately $8,000.00. We were able to bring in a handwriting expert