Posts in Forgery and Fraud

Apr 23 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 ...

Feb 26 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 ...

Apr 28 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 ...

Jul 31 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 ...

Jun 14 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 ...

Mar 21 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 ...