State of Florida v. “I.C.”
Charges: (1) Organized Scheme to Defraud ($20,000 - $50,000); and 3 counts of Filing a False & Fraudulent Insurance Claim. Client is a medical doctor accused of conspiring with her office manager to commit insurance fraud. She was facing up to 30 years in prison as well as losing her license to practice medicine. After extensive investigatory work and pre-trial motions we were able to resolve the case to a minor second degree misdemeanor, no jail time, no fines, and perhaps as important as everything else, no effect on our client's medical license or her ability to earn her living.