CASE: Two Clients were charged with over 110 counts each of embezzlement, credit card fraud, forgery, theft and other miscellaneous felonies and enhancements in a complaint alleging more than $1 million of loss.RESULT: Case DISMISSED against both clients. Read On
CASE: Client, Hospice owner was charged with multiple counts of fraud related to Medicare and MediCal. In addition to client, employees and a physician were also charged. Losses alleged were over $1 million.RESULT: Case dismissed against client and all other co-defendants. Read On
CASE: Physician client charged with sexual assaulting 4 patients. Case went to trial and Client faced lifetime registration as a sex offender, 16 years in prison and the loss of his medical license.RESULT: Case Dismissed. Read On
CASE: Client charged with Rape of an Intoxicated Person and Rape of an Unconscious Person.RESULT: Not Guilty jury verdict on all counts. Read On
CASE: Client investigated by FBI, US Attorney's Office and Postal Inspector for $21 Million Securities Fraud Scheme with over 400 investors.RESULT: Negotiated pre-indictment deal for 1 count of mail fraud and probation eligibility. Read On
CASE: Client charged with multiple felony internet sex crimes including attempted lewd act with a minor. All charges carried registration as a sex offender and prisonRESULT: Negotiated plea for no jail time and no sex offender registration. Read On
CASE: Client, owner of a DME company was charged with insurance fraud. Client was represented by another attorney when charged and after the arraignment, client retained Pilchman & Kay, PLCRESULT: Attorneys got a case dismissed and a factual innocence petition was granted. Read On
CASE: Client charged with 14 counts of grand theft, fraud and embezzlement over $500,000.00 with more than 15 years prison exposure.RESULT: Client plead guilty to 3 counts, 2 days county jail, restitution and prison sentence stayed. Read On
CASE: Client arrested on 5 felony charges of drug sales and transportation. Upon arrest, bail set at $4 million. Client faced 8 years in state prison.RESULT: At first appearance, attorneys got bail reduced to $100,000. Attorneys filed a pre-trial motion to suppress evidence which was granted and ... Read On
CASE: Client charged with 49 counts of embezzlement, theft, tax evasion and forgery with potentially 35 years prison.RESULT: Negotiated case for 4 years state prison at half time. Read On
CASE: Client charged with 664/PC 187- Attempted Murder with premeditation and deliberation and PC 245-Assault with a Deadly Weapon. Client's prison exposure was life in prison and two strikes.RESULT: Negotiated plea right before trial where client plead guilty to one count of PC 245-Assault (non-... Read On
CASE: Client charged with two felony counts of Assault-PC 245(a)(1), Domestic Violence-PC 273.5 and Criminal Threats-PC 422. Multiple strikes and maximum exposure over 8 years in state prison.RESULT: Case Dismissed. Read On
CASE: Client charged with Auto Insurance Fraud.RESULT: Case dismissed. Read On
CASE: Client charged with credit card fraud and on probation.RESULT: Case dismissed. Read On
CASE: Client charged with felony possession of unlawful possession of controlled substance.RESULT: Case dismissed. Read On
CASE: Client charged with PC 4573.6 (Bringing controlled substances onto prison grounds) and HS 11350 (Possession of Marijuana).RESULT: Case Dismissed. Read On
CASE: Client charged with PC 245 and PC 422, both felonies and strikes. Client's criminal exposure was 4 years 8 months.RESULT: Negotiated plea where charges were reduced to misdemeanors for 60 days county jail. Read On
CASE: Client arrested for domestic violence and child abuse.RESULT: Case not filed in criminal court. Read On
CASE: Client charged with 4th time DUI making it a felony with a maximum sentence of 3 years state prison.RESULT: Negotiated plea where client was sentenced to 10 months and the judge allowed client to serve his time on electronic monitoring (home confinement). Read On
CASE: Client charged with DUI and Hit and Run.RESULT: Filed a motion to dismiss on Client's behalf that was granted. Read On
Pilchman & Kay, APLC is committed to answering your questions about domestic violence, federal crimes, fraud crimes, sex crimes, violent offenses, and white collar crimes, law issues in California.
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