Live help is online...


    Subscribe to Our Free Newsletter
    Download Our Free Guide

    Know and Protect Your Rights in a Criminal Defense Matter




      Download Our Free Guide

      Know and Protect Your Rights in a Criminal Defense Matter







          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.

          Free Consultation

            Parent child Menu

            Subscribe to Our
            Free Newsletter
            To subscribe and have monthly insights sent directly to your inbox, simply enter your email