Insurance Fraud

Outcome: Charges Dismissed

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.

4 Felony Counts of Fraud: Misrepresentation, Perjury Welfare

Outcome: Case Dismissed

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.

Insurance Fraud

Outcome: Dismissal of Charges

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.