4 Felony Counts of Fraud: Misrepresentation, Perjury Welfare

Outcome: Case Dismissed

This 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 attend a theft-class, the criminal case was dismissed, and 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.