Fraud Archives - Law Office of Nic Cocis

Bank Fraud | Card Skimming | Conspiracy | Criminal Defense | Embezzlement | Fraud | Identity Theft | White Collar Crimes

Înțelegerea Considerațiilor Privind Cauțiunea (Bond) pentru Cetățenii Români Acuzați de Infracțiuni Financiare în SUA

Atunci când cineva este acuzat de infracțiuni precum fraudă bancară, skimming de carduri, fraudă CalFresh/CalWorks sau fraudă ATM, este esențial să înțeleagă cum funcționează procesul de stabilire a cauțiunii, mai ales dacă este cetățean român și nu cunoaște bine sistemul juridic american. Prin intermediul acestui articol, dorim să clarificăm acest proces și să explicăm ce…

Read More Înțelegerea Considerațiilor Privind Cauțiunea (Bond) pentru Cetățenii Români Acuzați de Infracțiuni Financiare în SUA
Criminal Defense | Fraud | White Collar Crimes

Insurance Fraud | Criminal Defense Attorney | Temecula, Murrieta, Lake Elsinore, Hemet, Corona, Winchester, Riverside

Given the widespread nature of insurance fraud and the filing of fraudulent claims for payment in Riverside County, it has led to the formation of specialized fraud units within the different police departments and the District Attorney’s Office. The sole purpose of these units is to investigate and prosecute crimes such as: Some of these law enforcement units…

Read More Insurance Fraud | Criminal Defense Attorney | Temecula, Murrieta, Lake Elsinore, Hemet, Corona, Winchester, Riverside
Assault - Battery | Burglary | Criminal Defense | Drugs & Narcotics | DUI Accident with Injury | Embezzlement | Firearms | Fraud | Hit-and-Run | Juvenile Law | Lewd Acts and Conduct | Marijuana Possession | Murder | Robbery | Sex Offenses | White Collar Crimes

Criminal Lawyers in Temecula, Murrieta, Menifee, Winchester, Lake Elsinore: Types of Crimes We Can Help You Defend Against

If you’re looking for a criminal lawyer in Riverside County, California, it’s important to know what types of crimes they can defend you against. Riverside County is one of the largest counties in California with a population of over 2 million people, and it includes cities such as Temecula, Murrieta, Menifee, Winchester and Lake Elsinore….

Read More Criminal Lawyers in Temecula, Murrieta, Menifee, Winchester, Lake Elsinore: Types of Crimes We Can Help You Defend Against
Fraud | Identity Theft

Understanding the Consequences of Identity Theft Charges — Murrieta, Temecula, Menifee, Lake Elsinore, Wildomar, Winchester or Hemet

If you’ve been arrested for identity theft in Murrieta, California, you need to understand the seriousness of the offense and the potential consequences of a conviction. Penal Code 530.5 is the California law that defines identity theft, and it carries harsh penalties. At the Law Office of Nic Cocis, we understand the implications of a…

Read More Understanding the Consequences of Identity Theft Charges — Murrieta, Temecula, Menifee, Lake Elsinore, Wildomar, Winchester or Hemet
Forgery | Fraud | Grand Theft | Theft Offenses

Los Angeles Fashion Executives Sentenced In Money Laundering Case :: Temecula, Murrieta, Riverside County Criminal Defense Law Office

Earlier last month, two brothers who owned a textile company in Los Angeles were sentenced to prison terms of 18 months for one brother and 2 years for the other. The brothers were found guilty of laundering $370,000 through their company for a drug cartel. The “cartel” was actually part of an undercover sting operation…

Read More Los Angeles Fashion Executives Sentenced In Money Laundering Case :: Temecula, Murrieta, Riverside County Criminal Defense Law Office
Auto Theft | Fraud | Grand Theft | Theft Offenses

Have you been accused of submitting a false insurance claim? :: Temecula, Murrieta, Menifee, Wildomar, Lake Elsinore, Criminal Defense Attorney

Imagine a vehicle reported as stolen is found burned, totaled, or damaged and the insurance company suspects fraud. Similar scenarios happen more often that you might think, leaving you facing a sizable financial loss, and maybe even criminal charges. So how does this happen and what can you do? What insurance adjusters look for: According…

Read More Have you been accused of submitting a false insurance claim? :: Temecula, Murrieta, Menifee, Wildomar, Lake Elsinore, Criminal Defense Attorney
Arson | Fraud | White Collar Crimes

Defending Against Soft Insurance Fraud: Temecula, Murrieta, Menifee, Hemet False Claims Defense Law Office

You made a mistake. At the time, it didn’t seem like a huge deal, but lately it is threatening to come back at you tenfold. You’re not alone as many people have made the same mistake – soft insurance fraud. Unlike “hard” insurance fraud, soft insurance fraud isn’t burning down your house or purposely crashing…

Read More Defending Against Soft Insurance Fraud: Temecula, Murrieta, Menifee, Hemet False Claims Defense Law Office
Criminal Defense | Fraud

Credit Card Fraud: Accounting for the Circumstances that Surround Each Case – Temecula, Murrieta, Menifee, Lake Elsinore Law Office of Nicolai Cocis

A news article from San Francisco presents the story of a woman who was mistakenly given someone else’s credit card by a waitress at a restaurant. Instead of alerting the restaurant about the mistake, the woman allegedly kept the card and went to a local mall to use it, perpetrating credit card fraud. Eventually, the legal…

Read More Credit Card Fraud: Accounting for the Circumstances that Surround Each Case – Temecula, Murrieta, Menifee, Lake Elsinore Law Office of Nicolai Cocis
Criminal Defense | Elder Financial Abuse | Embezzlement | Fraud | Grand Theft | Theft Offenses

What is the Crime of Embezzlement? California Penal Code section 503

You may have heard the term embezzlement before, but what exactly does this word mean? The term embezzlement is defined in Penal Code 503 as “…the fraudulent appropriation of property by a person to whom it has been entrusted.” For example, let’s say David was the person in charge of the cash register at the…

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Criminal Defense | Elder Financial Abuse | Embezzlement | Forgery | Fraud | Grand Theft

Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nicolai Cocis

Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they can get a mortgage that they can’t really afford. Real estate professionals can also be found guilty of mortgage fraud. They can work with other professionals to flip houses. By working with appraisers,…

Read More Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nicolai Cocis

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