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State v. Ms. D (DMC No. 13219) – (4 Counts) Felony Embezzlement/Fraud Schemes ($315,237 Misappropriated from Employer) and (1 Count) Felony Theft – Reduced to 1.2 Years in Prison –
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.
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
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
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
(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
CONVICTION RESERVED PCR (Rule 32) LATER REDUCED TO Class 6 Open/ Misdemeanor with ZERO DAYS in JAIL/ Class 3 FELONY THEFT ($20,000) – State v. Mr. B (DMC No. 11873)