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Sandra Merritt has filed a section 995 motion to dismiss the 10 criminal charges brought against her by the California Attorney General
Sandra Merritt has filed a motion asking the San Francisco Superior Court to dismiss the 10 criminal charges brought against her by California ...
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Law Office of Nicolai Cocis
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Worker's Compensation Fraud Charges Require An Experienced and Tough Defense Attorney :: Temecula, Murrieta, Lake Elsinore, Menifee :: Law Office of Nicolai Cocis
Worker's Compensation fraud is among the most contentious legal battles in today's courtrooms because the stakes are high. A conviction can leave you ...
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Law Office of Nicolai Cocis
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Healthcare Insurance Fraud or an Honest Mistake? Let Us Prove Your Innocence
The United States has one of the most complicated healthcare reimbursement systems of all industrialized nations. With hundreds of private insurance ...
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Nic
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Credit Card Fraud Can Result in Different Types Kinds of Criminal Charges - Temecula, Murrieta and Hemet Criminal Law Firm
Three recent arrests in Southern California highlight the different kinds of criminal charges people can face when they're involved in credit card ...
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Nic Cocis
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Six Suspects Charged After Riverside Police Uncover Elaborate Vehicle Fraud Ring
The Riverside County District Attorney's (DA) Office has charged six people with fraud for their alleged role in what prosecutors call a scheme, which ...
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Nic Cocis
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What is Criminal Forgery? -- Temecula, Murrieta and Riverside Forgery Defense Attorney
According to California Penal Code section 470, a person commits forgery when, with the intent to defraud, he/she does one of the following: Signs the ...
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Nic Cocis
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Temecula and Murrieta Prescription Forgery Defense Attorney | Criminal Defense Lawyer
Proposition 36 and Drug Treatment With the passage of Proposition 36 in 2000, California Courts are required to grant probation and drug treatment to ...
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Nic Cocis
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FBI Cracks Down on White Collar Crimes and Corporate Fraud
Over the last five years or so, the FBI has been making an aggressive stand against white collar criminals and those involved in corporate fraud. In ...
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Nic Cocis & Associates
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