Case Results

Client was accused misrepresenting the date of damages to a car insurance company after securing
insurance. Client was subsequently charged with multiple felony counts of insurance fraud. The Nieves
Law Firm maintained that what was perceived as deception by the insurance company was a simple
mistake made by the client. The case was ultimately resolved with a deferred entry of judgement,
meaning the case was dismissed after the client completed the agreed upon terms and stayed free of
any new arrests or convictions.

Client was charged with 2 counts of insurance fraud related to Penal Code 550 in Marin County. Our attorneys were able to negotiate a favorable plea agreement with the prosecuting attorney. The client entered a plea to a PC 32 with deferred judgment. Once the client completes the necessary steps of their deferred judgment, their case will be dismissed. No jail or prison time was served.

Client hired The Nieves Law Firm because they believed they were going to be charged with felony fraud in the near future based on conversations with their accountant. Our attorneys negotiated with the District Attorney while retaining our client’s anonymity. We were able to resolve the issue with our client pleading to a misdemeanor PC 32 accessory after the fact offense with one year of probation, avoiding felony charges and the serious immigration consequences associated with a fraud conviction.

Client was accused by the state welfare department of 4 felony counts of fraud, including misrepresentation and perjury, which would have potentially resulted in severe immigration consequences including deportation. The Nieves Law Firm was able to negotiate a disposition where the client attended a theft-class, the criminal case was dismissed, and the client’s immigration status was protected.

Client was accused of car insurance fraud with multiple counts of insurance fraud. The Nieves Law Firm maintained that what the insurance company perceived as deception was actually a mistake, and the case was ultimately resolved with a deferred entry of judgment and the dismissal of the insurance fraud charges.