Fraud

TWELVE FELONY COUNTS OF INSURANCE FRAUD DISMISSED

Client, a college student, was hired by a personal injury law firm to perform clerical tasks. Client worked at the firm for one year before earning his accounting degree. Once he received his accounting degree, he obtained employment in the accounting department of a large corporation. Four years after leaving the law firm, client was arrested along with the lawyer (his former employer), two chiropractors, and one capper. Client was charged with 12 felony counts of insurance fraud. Client’s bail was set at $415,000.00. Unbeknownst to the client, the law firm was engaged in staging auto accidents and filing fraudulent insurance claims over a span of years before and after his employment culminating in a loss of over $500,000.00 to the insurance companies. The Madrid Law Firm battled with the DA for all the documentary evidence, which culminated in the production of thousands of pages that had to be downloaded on a 4TB External Hard Drive.

Notwithstanding that all the evidence failed to produce one scintilla of incriminating evidence against our client, the DA refused to dismiss. Erica continued preparing for battle relentlessly. A month before the preliminary hearing, the DA offered a misdemeanor plea to one count of insurance fraud. On the advice of Erica, client rejected the offer. It was battle stations. At the commencement of the preliminary hearing, the DA threw in the towel and dismissed the case.

The outcome of your case depends upon who is in your corner fighting for your rights. From start to finish, it took Erica 2.5 years to get the case dismissed. Client was ecstatic over the results.

  • “Deep appreciation for all your counsel and help.”
    Dear Ed This greeting comes with deep appreciation for all your counsel and help. Sincerely, N.
    - N.
  • “You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that.”
    Mr. Madrid, I would like to thank you so much for your hard work and dedication to my case. You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that. Please let everyone who worked on my case that I am thankful for their work! I will definitely pass your name along, to anyone who may need your services. I wish you the best in your business. Sincerely, D.C.
    - D.C.
  • “I never got the feeling I was bugging her-- and that matters when determining your attorney!”
    This review is for Erica at Madrid Law Firm. Without getting too into my DUI case, I had a special circumstance conviction. She was able to get me the best possible deal from the DA. I truly believe that! Felony dropped to a misdemeanor, bail amount decreased. She was very informative and responded in a timely matter. It was never difficult to reach her and she took the time to explain all my questions. I never got the feeling I was bugging her-- and that matters when determining your attorney! She knows what she is doing, took care of all the DMV matters for me. I highly recommend her, very trustworthy!!
    - Alyssa J.
  • “They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected.”
    If I could give more stars I would! Working with Edward, Erica and their team was an amazing experience. They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected. I was extremely blessed to have had Edward and Erica by my side through the toughest battle of my life. I highly recommend this office!
    - Ricardo E.

Contact US Today!

We’re Ready to Help

A member of our team will be in touch shortly to confirm your contact details or address questions you may have.

  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.
  • By submitting, you agree to receive text messages from Madrid Law Firm, A Professional Law Corporation at the number provided, including those related to your inquiry, follow-ups, and review requests, via automated technology. Consent is not a condition of purchase. Msg & data rates may apply. Msg frequency may vary. Reply STOP to cancel or HELP for assistance. Acceptable Use Policy

Why Hire Madrid Law Firm?

  • Successful
    Our track record of success speaks volumes about our ability to deliver exceptional results consistently.
  • Dedicated
    We are committed to going above and beyond to ensure your satisfaction and success every step of the way.
  • Experienced
    Our team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.