(602) 307-0808
Call Now, Open 24/7
Mr. L was traveling on the I-40 when he was pulled over by a DPS officer who claimed he was following too closely to another vehicle. He was ultimately stopped
A DPS Detective on the Mortgage Fraud Task Force was researching the names used by individuals to purchase two specific properties which totaled $650,000 in value. He pulled up the
Ms. W worked for the Hayden Police Department in Gila County. She was in charge of taking cash pertaining to vehicle impounds, issuing receipts and releasing the vehicles. The Hayden
Mr. K was driving on the I-40 when a Mohave County Sheriff’s Deputy stated that he was following a truck too closely. He also claimed he was traveling 80 in
Mr. C was followed for approximately 5 to 10 miles by a DPS Officer on the freeway when he was pulled over for allegedly following an RV too closely. When
Mr. S was a high school student who got involved with two older high school students who sold drugs and had violent dispositions. Mr. S. had received a call from
Mr. R worked for the Swift Transportation Co. as an Information Technology (IT) Network Engineer. He subsequently formed an additional company known as PGN Solutions and began issuing false invoices
Ms. T ran an HOA Company which represented many housing developments. She was accused of Embezzling $35,000 from the HOA by transferring funds into a personal account and altering the
Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing Reduced to Probation with Zero Days of Actual Jail – State v. Ms. M (DMC No.
Federal Felony Conspiracy to Commit Theft Concerning Programs Receiving Federal Benefits ($119,600) Reduced to Probation with Zero Days in Jail – U.S. v. Mr. F (DMC No. 12941) (United States