Insurance Fraud Victories
“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; and cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.
Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes
ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED
Not Charged / Dismissed | Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft & Misdemeanor False Reporting
SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)
Not Charged | Felony Insurance Fraud ($5,000) – State v. Mr. S.
PROGRESSIVE INSURANCE COMPANY INVESTIGATED (DMC NO. 15151)
Not Charged and Physical Therapy License Not Revoked at Professional Hearing | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery
ARIZONA BOARD OF PHYSICAL THERAPY INVESTIGATED
Not Charged | Felony Insurance Fraud | State v. Mr. L
PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD AND PEORIA POLICE DEPARTMENT INVESTIGATED (DMC NO. 13421)
Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft
ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED
Not Charged | Felony Insurance Fraud and Felony Fraudulent Schemes | State v. Ms. K
PRUDENTIAL INSURANCE COMPANY INVESTIGATED (DMC NO. 13763)
Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft
DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED
Vacated Suspension of Physical Therapy License at Board Hearing | Insurance and Medical Billing Fraud
ARIZONA BOARD OF PHYSICAL THERAPY (COMPLAINT NO. 12-41)
Reduced to Probation with Zero Days of Actual Jail | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002739)
Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($28,000) & Felony Theft | State vs. Ms. S.
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-004808) (DMC NO. 12419)
Reduced to Theft (Class 6 Open/Misdemeanor) which was later Reduced to a Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($19,900)/Fraud Schemes
PINAL COUNTY SUPERIOR COURT (CASE NO. CR 2004-00404; CR 2004-00405)
Reduced to Misdemeanor at Sentence with Probation and Zero Days in Jail | Felony Theft (Class 6) ($5,000) / Insurance Fraud | State v. Mr. W
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-020375) (DMC NO. 6218 )
Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Attempted Theft (Class 3) & Felony Insurance Fraud | State v. Mr. L
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-006792) (DMC NO. 6219)
Reduced to Forgery with Probation with Zero Days in Jail | Felony Fraud Schemes / Insurance Fraud | State v. Mr. G
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-007285) (DMC NO. 6709)
Reduced to Misdemeanor with 6 Months Probation and Zero Days in Jail | Felony False Insurance Claim (Insurance Fraud)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-163256-002
Reduced to Forgery with Probation & 90 Days in Jail | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes & Felony Theft | State vs. Mr. S
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-432074) (DMC NO. 11535)