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.