(602) 307-0808

Call Now, Open 24/7

Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona

Insurance Fraud Victories

Ranking Arizona Logo
Super Lawyers Logo
Avvo Logo
Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona

Insurance Fraud Victories

Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes

State v. Mr. G (DMC No. 5236)

ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged / Dismissed | Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft & Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)

Not Charged | Felony Insurance Fraud ($5,000) – State v. Mr. S.

PROGRESSIVE INSURANCE COMPANY INVESTIGATED (DMC NO. 15151)

Not Charged and Physical Therapy License Not Revoked at Professional Hearing | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery

State v. Mr. K. (DMC No. 13080 and DMC No. 11324)

ARIZONA BOARD OF PHYSICAL THERAPY INVESTIGATED

Not Charged | Felony Insurance Fraud | State v. Mr. L

PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD AND PEORIA POLICE DEPARTMENT INVESTIGATED (DMC NO. 13421)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED

Not Charged | Felony Insurance Fraud and Felony Fraudulent Schemes | State v. Ms. K

PRUDENTIAL INSURANCE COMPANY INVESTIGATED (DMC NO. 13763)

Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft

State v. Ms. L (DMC No. 6458)

DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Vacated Suspension of Physical Therapy License at Board Hearing | Insurance and Medical Billing Fraud

State v. Mr. K (DMC N. 11324)

ARIZONA BOARD OF PHYSICAL THERAPY (COMPLAINT NO. 12-41)

Reduced to Probation with Zero Days of Actual Jail | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing

State v. Ms. M (DMC No. 12750)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002739)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($28,000) & Felony Theft | State vs. Ms. S.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-004808) (DMC NO. 12419)

Reduced to Theft (Class 6 Open/Misdemeanor) which was later Reduced to a Misdemeanor with Probation and Zero Days in Jail | Felony Insurance Fraud ($19,900)/Fraud Schemes

State v. Mr. & Mrs. B (DMC No. 4545 & 4546)

PINAL COUNTY SUPERIOR COURT (CASE NO. CR 2004-00404; CR 2004-00405)

Reduced to Misdemeanor at Sentence with Probation and Zero Days in Jail | Felony Theft (Class 6) ($5,000) / Insurance Fraud | State v. Mr. W

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-020375) (DMC NO. 6218 )

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Attempted Theft (Class 3) & Felony Insurance Fraud | State v. Mr. L

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-006792) (DMC NO. 6219)

Reduced to Forgery with Probation with Zero Days in Jail | Felony Fraud Schemes / Insurance Fraud | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-007285) (DMC NO. 6709)

Reduced to Misdemeanor with 6 Months Probation and Zero Days in Jail | Felony False Insurance Claim (Insurance Fraud)

State v. Mr. V (DMC 10132)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-163256-002

Reduced to Forgery with Probation & 90 Days in Jail | Felony Insurance Fraud ($14,400), Felony Fraudulent Schemes & Felony Theft | State vs. Mr. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-432074) (DMC NO. 11535)

DM Cantor, Best Criminal Defense Lawyer in Phoenix, Arizona
Free Initial Consultation
Open 24/7
Free Initial Consultation

Fill out the form below to receive a free and confidential initial consultation.

Learn how we helped 100 top brands gain success

Call Now Button