Fraudulent Schemes Reduced

Fraudulent Schemes Reduced

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Reduced to Counterfeit Marks Class 6 Open /Misdemeanor with Probation and Zero Days in Jail | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons), Felony Fraud Schemes, Felony Forgery and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Reduced to Solicitation with Probation and Zero Days in Jail | (2 Counts) Felony Fraudulent Schemes ($1,500,000), (8 Counts) Felony Theft & (1 Count) Felony Conspiracy

State v. Mr. T (DMC No. 9738)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-007971)

Reduced to Class 4 Felony Forgery with 2 Months of Jail with Work Release | (10 Counts) Felony Fraud Schemes / Theft ($1,500,000)

State v. Mr. M. (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Probation with Zero Days in Jail | Felony Counterfeiting ($150,000 of Viagra, Cialis, and Levetra) & Felony Fraud Schemes

State v. Mr. R (DMC No. 12396)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-127144)

Reduced to Solicitation with 2.5 Years in Prison | Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property

State v. Ms. R (DMC No. 12851)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002286)

Reduced to Possession of a Forgery Device with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery

State v. Mr. H (DMC No. 11744)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)

Reduced to Solicitation Class 6 Open/Misdemeanor with 6 Months Probation and Zero Days in Jail | Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud & Identity Theft

State v. Ms. B (DMC No. 11862)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002734)

Reduced to Misdemeanor False Statements with Zero Days in Jail | (26 Counts) Felony Benefits Fraud ($6,200 Misappropriated from Unemployment Insurance), Fraudulent Schemes and Theft

State v. Mr. F (DMC No. 13324)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000358)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes and Felony Theft ($5,000) – State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-108015)(DMC NO. 14689)

Reduced to Probation with Zero Days in Jail | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery – State v. Mr. K.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-126476) (DMC NO. 14849)

Reduced to Class 6 Open/Misdemeanor Theft with Probation and Zero Days in Jail | Felony Tampering with Public Records ($9,900 Misappropriated from the City of Phoenix), Felony Fraudulent Schemes and Felony Theft

State v. Mr. D (DMC No. 14392)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2016–001837)

Reduced to Attempted Fraud Schemes Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | (8 Counts) Felony Benefits Fraud ($11,521 Misappropriated from AHCCCS and SNAP), (2 Counts) Felony Fraud Schemes and (2 Counts) Felony Theft

State v. Mr. W (DMC No. 14179)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-002971)

Reduced to a Misdemeanor at Sentencing with Zero Days in Jail | (35 Counts) Felony Benefits Fraud/False Statements ($26,718 in Misappropriated Unemployment Benefits), Felony Fraudulent Schemes and Artifices and Felony Theft

State v. Mr. W (DMC No. 14191)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-000178)

Reduced to 1 Count of Fraud and 1 Count of Forgery with Probation and 6 Months in Jail | Felony Benefits Fraud/Fraudulent Schemes ($90,500 Misappropriated from the Department of Veteran’s Affairs), Felony Theft and (3 Counts) Felony Forgery

State v. Ms. K (DMC No. 13282)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000970)

Reduced to Probation with 1 year in Prison | (2 Counts) Felony Embezzlement /Fraudulent Schemes ($165,000) and (3 Counts) Felony Theft

State v. Ms. N (DMC No. 14416)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-001996)

U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Felony Wire Fraud, (14 Counts) Felony Money Laundering and (1 Count) Tax Evasion

U.S. v. Mr. R (DMC No. 15112)

REDUCED TO 7 TOTAL COUNTS WITH 57 MONTHS IN PRISON

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Probation with Zero Days in Jail | Felony Fraudulent Schemes ($212,000)

State v. Ms. S (DMC No. 5062)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-021667)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED

Reduced to Probation with Zero Days Actual Jail | (10 Counts) Felony Embezzlement/Fraudulent Schemes ($84,000), Felony Theft & Felony Identity Theft

State v. Ms. C (DMC No. 9220)

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2009-01178)

Reduced to Misdemeanor with Zero Days in Jail | Felony Embezzlement ($100,000+)

State v. Ms. R (DMC No. 3357)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2002095418CR)

Reduced to Forgery with Zero Days in Jail | Felony Embezzlement/Fraudulent Schemes ($69,000) & Felony Theft

State v. Ms. M (DMC No. 4590)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-040044)

Reduced to Theft with Probation and Zero Days in Jail | Felony Fraud Schemes ($13,000)| State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-155615) (DMC NO. 11406)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Theft ($10,000)

State v. Mr. S (DMC No. 3964)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014271CR)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Theft ($10,000)

State v. Ms. R (DMC No. 2738)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2001-016720)

Reduced to Misdemeanor | Felony Insurance Fraud ($10,000) / Fraudulent Schemes

State v. Ms. M (DMC No. 3244)

(CASE NO. CR2002-0151938)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement / Fraudulent Schemes ($7,500)

State v. Mr. J (DMC No. 3427)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2002099493)

Reduced to Class 6 Open/Misdemeanor with Probation and Zero Days Jail | Felony Fraudulent Schemes ($3,000) | State v. Mr. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-147263) (DMC NO. 11612)

Reduced to 1 Year Probation with Zero Days in Jail | Felony Embezzlement / Theft ($3,000)

State v. Ms. A (DMC No. 3963)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014933CR)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Probation with Zero Days in Jail | Felony Embezzlement/Fraudulent Schemes ($15,000) & Theft | State v. Ms. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-006444) (DMC NO. 10489)

Reduced to Probation with Zero Days of Actual Jail | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing

State v. Ms. M (DMC No. 12750)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002739)

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

State v. Mr. & Mrs. B (DMC No. 4545 & 4546)

PINAL COUNTY SUPERIOR COURT (CASE NO. CR 2004-00404; CR 2004-00405)

Reduced to Probation with Zero Days in Jail | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation and Felony Fraudulent Schemes

State v. Mr. A (DMC No. 11855)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-000547)

Reduced to Attempt & Forgery with 4 Years in Prison | Felony Embezzlement/Fraudulent Schemes ($451,000) & Felony Theft

State v. Ms. P (DMC No. 6934)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-034311)

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-122006)

Reduced to 4 Counts Class 6 / Open Misdemeanor with Probation and Zero Days in Jail | (103 Counts) Felony Securities Fraud & Felony Theft

State v. Mr. R (DMC No 9261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-006750)

Reduced to Misdemeanor False Statements with Zero Days in Jail | Felony Fraud Schemes & Felony Theft | State v. Mr. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-014150) (DMC NO. 5800)

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 2 Years of Probation with Zero Days in Jail | Felony Sale of Counterfeit Merchandise (Over 2,000 items)

State v. Mr. and Mrs. C (DMC No. 4097, 4098)

MARICOPA COUNTY SUPERIOR COURT (CASE NO.: 2002-015703CR)

Reduced to Probation with Zero Days in Jail | Federal Felony Embezzlement / Theft ($59,000)

U.S. v. Mr. L (DMC No. 11824)

UNITED STATES DISTRICT OR ARIZONA COURT (CASE NO. 2:13-CR-01456-NVW-1)

Reduced to Probation with 6 Months in Jail with Work Furlough | Felony Fraudulent Schemes ($11,000) | State v. Ms. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-119025) (DMC NO. 9576)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Attempted Theft Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | Felony Fraud Schemes & Felony Forgery

State v. Mr. M (DMC No. 254)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR97-95494)

Reduced to Solicitation to Commit Forgery with Probation and 6 Months in Jail | Felony Fraud Schemes & Felony Forgery (2 Counts) | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CR 2012-154012) (DMC NO. 11675)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002448) (DMC NO. 11554)

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)

Reduced to Theft of Credit Card with Probation and 40 Hours of Community Service | Juvenile Felony Fraud Schemes

State v. Mr. M (DMC No. 5295)

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV536764)

Reduced to Theft with 1 Year in Prison | Federal Embezzlement / Securities Fraud ($506,000)

State v. Ms. C (DMC No. 8534)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-143747)

Reduced to 3.75 Years in Prison | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft & Felony Fraudulent Schemes

State v. Mr. M (DMC No. 12321)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-007417)

Reduced to Probation with 90 Days in Jail & Probation Reinstated with Zero Days of Additional Jail | Felony Fraudulent Schemes ($19,000), Felony Theft (with Prior Conviction for Benefits Fraud) | State vs. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-419686) (DMC NO. 11617)

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