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NOT CHARGED | FRAUD SHCEMES/EMBEZZLEMENT – State v. Mr. H. (Maricopa County) (DMC No. ): Mr. H. worked for a local restaurant chain as a Manager, where he would enter “discounted tickets” and
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. K. (DMC No. ): Mr. K. was contacted by I.R.S. Agents regarding an audit, who claimed he owed approximately $50,000
NOT CHARGED | THEFT & SALE OF STOLEN GOODS – State v. Mr. S. (Maricopa County) (DMC No. ): Mr. S. worked as a construction worker and was purchasing various appliances from
NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. W. worked as a Vice President of a local technologies company. He had sold his laptop on E-Bay and this was
NOT CHARGED | FRAUD SCHEMES & THEFT – State v. Mr. M. (Maricopa County) (DMC No. ): Mr. M. was a former employee of a local bank and received too many benefits
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. G. and Mr. S. (DMC No. ): Mr. G. and Mr. S. had come in from California and were accused
NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. C. (DMC No. ): Mr. C. worked for a company that dealt with the U.S. Military where he had high
NOT CHARGED | EMBEZZLEMENT – (Maricopa County) (DMC No. ): Ms. R. was employed with a Valley stucco company and was accused of embezzling over $100,000.00 from them. Through a civil settlement,
NOT CHARGED | U.S. Federal District Court of Arizona v. Ms. O. and Ms. D.: Ms. O. and Ms. D. were bringing in counterfeit Rolex watches from Los Angeles and selling
NOT CHARGED | PRESCRIPTION FRAUD – (DMC No. ): : Mr. C. was an intern for a medical association. He was accused of forging prescriptions in order to obtain narcotic drugs. We