
Suspect Convicted, Sentenced, and Ordered to Pay Over $700,000 Restitution in DIFI Fraud Case
Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, Cynthia A. Martin was sentenced to prison on January 8, 2021 for 1.5 years on two counts of attempt to commit aggravated taking identity from a person/entity, a class 4 felony and one count