Case Number: 2021-CF-003583, County: Orange, Charges: 1. FALSE AND FRAUDULENT INSURANCE CLAIMS Statute: 817.234(11)(A) Third Degree – Felony AND 2. GRAND THEFT THIRD DEGREE Statute: 812.014(2)(C)(1) Third Degree – Felony, Date resolved: January 2023, Outcomes: Client arrested and charged with felony charges – Insurance Fraud & Grand Theft. Attorney Jose Garcia got Client in a diversion program, which resulted in a complete dismissal of the charges. Then, Attorney Zahra Umansky expunged Client’s felony arrest record so that he could have a clean slate again!
The Umansky Law Firm Criminal Defense & Injury Attorneys