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(2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) Reduced to Probation with 30 Days in Jail – State v. Mr. M (DMC No. 13909)
Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
(2 Counts) Felony Extortion Dismissed – State v. Ms. M (DMC No. 13613) (Maricopa County Superior Court CR2012-010200): Ms. M was engaged in a dispute with a doctor’s office, in
(8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing Reduced
FELONY FORGERY NOT CHARGED – State v. Mr. M (DMC No. 14209) (Yavapai County Sheriff’s Office Search Warrant No. 2014-000001): Mr. M’s mother rented a guest home that was located
FELONY FORGERY NOT CHARGED – State v. Mr. S (DMC No. 13832) (Chandler Police Department and Scottsdale Police Department Investigated): The investigations in this matter began because Mr. S was
(40 COUNTS) FELONY COMPUTER TAMPERING, TAMPERING with PHYSICAL EVIDENCE, ACQUISITION of a NARCOTIC DRUG, THEFT and FRAUD SCHEMES REDUCED to 3.75 YEARS in PRISON – State v. Mr. M (DMC
FELONY TAMPERING with PHYSICAL EVIDENCE, FELONY CONSPIRACY TO COMMIT PERJURY, FELONY OBSTRUCTION of a CRIMINAL INVESTIGATION and FELONY FRAUDULENT SCHEMES REDUCED to PROBATION with ZERO DAYS in JAIL – State
FEDERAL FELONY FALSE STATEMENT in CONNECTION with the ACQUISITION of a FIREARM REDUCED to PROBATION with ZERO DAYS in Jail – State v. Ms. C (DMC No. 9181) (United States