Attorney General Linda Kelly today announced criminal charges have been filed against a Centre County dentist accused of submitting more than $52,000 in false insurance claims following a joint investigation with the Federal Bureau of Investigations State College office...Law & Regulation...
When you are facing an insurance fraud charge, thevery first thingthat you should do is contact an experienced criminal defense attorney in Tampa. At the law offices of All Family Law Group, P.A. we have the history of the success you are looking for. Furthermore, we offer afree consulta...
I am in different NJ courts every day, defending my clients rights and freedom on Insurance Fraud and other criminal charges. If you’ve been arrested and are facing charges in New Jersey,call me, an Insurance Fraud Defense Attorney in New Jersey, for a free consultation now. ...
Evidence gained during the investigation was compiled and presented to the Cullman County District Attorney’s Office, with the evidence also presented to the Cullman County grand jury, authorities said. Insurance Fraud first degree is defined in Alabama Criminal Code 27-12A-3, as a Class B felon...
Penalties for Insurance Fraud in California The penalties for insurance fraud depend on factors such as the type of fraud, the monetary value involved, and the defendant’s criminal history. Misdemeanor charges can result in up to one year in county jail, while felony charges are punishable by...
permission to view your medical records, and they will. Lying on a life insurance application is a guaranteed way to get denied coverage. Worse, insurers share information and doing so may make it impossible to get life insurance with any company. Finally, insurance fraud is a criminal offense...
Carolina, theDepartment of Insurance(NC DOI) strives to maintain order within the insurance market and keep costs down. One weapon in this fight is its Criminal Investigation Division (CID) – a fraud unit that conducts criminal investigations and supports prosecution of insurance fraud perpetrators...
Human error or system failure can open businesses up to a multitude of fraud. White collar crimes can be devastating for businesses and can lead to both financial ruin and significant reputational harm. Many companies believe it is not if, but when they are the subject of a criminal act and...
Insurance & BondingThe Subrecipient shall carry sufficient insurance coverage to protect contract assets from loss due to theft, fraud and/ or undue physical damage, and as a minimum shall purchase a blanket fidelity bond covering all employees in amount equal to cash advances from the Grantee. ...
E&O insurance doesn’t cover claims for property damage, bodily injury, workplace injuries, data breaches, intellectual property violations, or criminal acts such as fraud. The cost of E&O insurance varies depending on the size and nature of your business, but the average premium for a small bu...