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If you are charged with a crime involving insurance fraud, you definitely want to consult with an experienced fraud lawyer. An attorney can explain the charge to you, the facts underlying it and what your defenses might be.
If someone is found to have engaged in dishonest behavior when buying or selling insurance or when making a claim for coverage, they can be charged with insurance fraud.
Insurance fraud occurs when people deceive an insurance company in order to collect money to which they are not entitled. This particular fraud is a crime in all fifty states, and most states have established fraud bureaus to identify and investigate insurance fraud incidents.
Insurance fraud occurs most often when an insured individual or entity makes a false or exaggerated insurance claim, seeking compensation for injuries or losses that didn't occur. Learn about insurance fraud and more at FindLaw's Criminal Charges section.
Insurance fraud occurs when a person or entity makes false insurance claims in order to obtain compensation or benefits to which they are not entitled. Insurance fraud is committed in many forms, but regardless of the type, it is considered a serious crime in all jurisdictions.
Any person who willfully makes a false statement or misrepresentation of a material fact for the purpose of obtaining or denying any benefit or payment or assisting another to obtain or deny any benefit or payment can be charged with a felony.
The insurance companies are aggressive in pursuing fraud cases. This can lead to serious criminal charges and penalties. The insurance company may deny your claim based on perceived fraud. If the insurance company reports fraud to the police, it can lead to state or federal charges.
The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year. That means Insurance Fraud costs the average U.S. family between $400 and $700...
The FBI is the primary agency for investigating health care fraud for both federal and private insurance programs. The FBI investigates these crimes in partnership with: Federal, state, and...
A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.