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State v. Ms. H (DMC No. 13022) – Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia – Reduced to Solicitation and Possession of Drug
State v. Mr. W (DMC No. 13884) – Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale and Felony Possession of Drug Paraphernalia – Reduced to Facilitation Class 6
State v. Mr. F (DMC No. 13324) – (26 Counts) Felony Benefits Fraud ($6,200 Misappropriated from Unemployment Insurance), Fraudulent Schemes and Theft – Reduced to Misdemeanor False Statements with Zero
Mr. D was a Sergeant for the Phoenix Police Department who had worked there for a number of years. An audit was conducted on his timesheets by the Department’s Professional
Mr. W had gone through a divorce and his ex-wife lived with their child in California. He would have the child over Christmas break and in the summers. He applied
Mr. W worked as a Banquet Captain for the Omni Hotel Management Corporation for years. For a period of 117 weeks, he collected Unemployment Benefits as if he was unemployed.
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,
Ms. K was in the Air Force from 1981 through 2001 and received an Honorable Discharge. She was initially rated at 90% service-connected disability for various medical conditions from 2001
Mr. F came to our office and retained our services in December of 2013. He had been employed by the Maricopa Integrated Health System (MIHS) in the Facilities Operations Department
Ms. N. was employed as an Office Manager for a corporation from 2005 to 2014. She was caught fraudulently distributing 401(k) profit share distribution, which belonged to other employees, into