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NOT CHARGED | STATE RICO, FRAUD SCHEMES, INSURANCE FRAUD and THEFT – State v. Ms. L. (DMC No. 6458) (Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated): Ms. L.
NOT CHARGED | SHOPLIFTING – State v. Mr. P. (DMC No. 10862) (Glendale Police Department DR12-034118;DR11-094847;DR11-104230): Mr. P. was accused of shoplifting video games at a Walmart. The Walmart’s Loss Prevention
NOT CHARGED | FEDERAL TRAFFICKING of STOLEN GOODS NOT CHARGED – State v. Mr. H. (DMC No. 10193) (Department of Defense Investigated): Mr. H. had purchased numerous night vision equipment from
NOT CHARGED | SHOPLIFTING – Ms. K. was observed at a Dillard’s store in the Scottsdale Fashion Square. She was stopped approximately 100 meters outside the store by store security and they
NOT CHARGED | EMBEZZLEMENT/THEFT – Ms. C. was Treasurer of a local homeowner’s association. She was accused of taking $7,500. The Homeowner’s Board was suspicious and was asking to check the books.
NOT CHARGED | EMBEZZLEMENT/THEFT – (DMC No. 7091) State v. Ms. S.: Mr. S. worked in an AM/PM convenience store and he was accused of stealing money from the register. He admitted that
NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. W. worked at a local guitar shop and was accused of taking a guitar and selling it to a pawn shop.
NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Ms. Y. was a Hospice worker who took care of an elderly woman during the last months of her life. After the
NOT CHARGED | EMBEZZLEMENT/THEFT – (Maricopa County) (DMC No. ): Mr. M. was an employee of a local interior design shop. He allegedly embezzled over $30,000.00 during a 4 year span. We
NOT CHARGED | SALE OF STOLEN AUTO PARTS – State v. Mr. P. and Mr. P. (Maricopa County) (DMC No. ): Two brothers were accused of stealing car parts from various tire