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Felony Insurance Fraud Charges Dismissed for Menifee Couple

Menifee

The Challenge

A husband and wife were charged with four felony counts of insurance fraud after falsely reporting their car as stolen and filing a claim. Both faced significant jail time. For the husband, a felony conviction would have resulted in the immediate loss of his TSA-issued security clearance and his job.

Our Strategy

We focused on the stakes for the family, specifically the husband’s career and their lack of a criminal past. By negotiating with the prosecution, we showed that jail and felony records were an excessive punishment for this situation. We successfully got every felony count dismissed for both clients. The husband ended up with a simple infraction and the wife with a misdemeanor. They both walked away with only a small fine and stayed out of jail.

The Result

CHARGES REDUCED

Local Advantage

Your Case Belongs at the Southwest Justice Center.
Your Defense Belongs Here.

If you were arrested in Temecula, Murrieta, Menifee, Wildomar, Lake Elsinore, Winchester, or French Valley, your future will likely be decided at the Southwest Justice Center (SWJC) on Auld Road. In these courtrooms, local knowledge is the ultimate advantage. Since 1999, Nic Cocis has been a weekly fixture in the SWJC, appearing before the same judges and negotiating with the same Riverside County prosecutors for over 25 years. We don’t just know the law — we know the specific nuances, procedural quirks, and judicial tendencies of the Southwest District. Whether you are facing a felony or a misdemeanor, you need a firm that treats the Southwest Justice Center as its home turf.