| |

Understanding The Crime of Receiving Stolen Property and White-Collar Enhancement

At the Law Office of Nicolai Cocis, we have been dedicated to defending the rights of individuals in Riverside County since 1999. With over 25 years of experience in criminal law, we have represented clients from Temecula, Murrieta, Menifee, Winchester, Wildomar, Lake Elsinore, and surrounding cities. Today, we delve into the intricacies of receiving stolen…

| | | | | | |

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…

| |

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…

| | | | | | | | | | | | | | |

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….

| |

Worker’s Compensation Fraud Charges Require An Experienced and Tough Defense Attorney :: Temecula, Murrieta, Lake Elsinore, Menifee :: Law Office of Nic 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 with a felony charge on your record, face the potential of jailtime, and it could affect your chances of getting a job in the future. Besides the inability to work, it could…

| |

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…

| |

Attorneys for Sandra Merritt File Motion to Dismiss Criminal Charges

A few days ago, attorney Nic Cocis and Liberty Counsel filed a motion and a reply with the San Francisco Superior Court asking it to dismiss 14 of the 15 Counts in the criminal complaint brought against Sandra Merritt. The Court had previously agreed that the criminal complaint filed by the prosecutor was legally defective and…

| |

Another Successful Day Defending Sandra Merritt Against Criminal Charges

Last month when a San Francisco judge dismissed 14 out of the 15 criminal charges filed against Sandra Merritt, he gave the prosecutor’s office 10 days to refile them. They blew it and missed the deadline! They did not realize their error until almost a month later, when we appeared in court with Sandra Merritt….

| | |

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 providers and several government programs involved, it’s easy to see how healthcare fraud can happen. Claims processors for hospitals and clinics, who get tired of jumping through hoops just to be paid, are tempted…