Criminal Defense Attorney in Miami Dade: Ins and Outs of Insurance Fraud
By : saulcrim | Category : Criminal Defense | Comments Off on Criminal Defense Attorney in Miami Dade: Ins and Outs of Insurance Fraud
22nd May 2018
If you are charged with insurance fraud, it is important that you contact a criminal defense attorney in Miami Dade who has experience in defending individuals against charges of this nature. Insurance fraud investigations often involve a large amount of documents and witnesses. The sooner that you contact a criminal defense attorney in Miami Dade to represent you, the sooner he or she can start lodging your defense.
Insurance fraud is generally defined as intending to injure or deceive an insurer by presenting it with a statement in support of a claim that the party submitting the claim knows to be false or to contain misleading information. A statement may be oral or written, such as a notice, invoice, estimate of repair, diagnosis or medial record.
Insurance fraud is a serious crime in Florida. Prosecutors may zealously pursue these charges due to the potentially significant economic impact that these crimes may cause. Insurance fraud may be based on any form of insurance, including:
- Healthcare insurance
- Automotive insurance
- Property insurance
- Life insurance
Many cases involving insurance fraud are based on the submission of false claims. A person may intentionally destroy or hide his or her property in order to collect insurance proceeds. A healthcare provider may bill for services it never provided. In other situations, a true loss did occur, but the insured individual may exaggerate the claim in order to collect a greater amount of insurance proceeds. Lying or omitting information on an insurance application can also potentially result in criminal charges based on this conduct.
The potential penalties a defendant faces depend on a number of factors, including the amount of money involved. For example, if the value was between $20,001 and $100,000, the defendant may be charged with a second degree felony. This carries a maximum penalty of up to 15 years imprisonment and a $10,000 fine.
Archives
- September 2020 (5)
- July 2020 (4)
- June 2020 (4)
- May 2020 (4)
- April 2020 (5)
- March 2020 (4)
- February 2020 (4)
- January 2020 (4)
- December 2019 (1)
- November 2019 (4)
- October 2019 (4)
- September 2019 (4)
- August 2019 (4)
- July 2019 (5)
- June 2019 (4)
- May 2019 (4)
- April 2019 (4)
- March 2019 (4)
- February 2019 (4)
- January 2019 (4)
- December 2018 (4)
- November 2018 (5)
- October 2018 (5)
- September 2018 (4)
- August 2018 (4)
- July 2018 (7)
- June 2018 (4)
- May 2018 (4)
- April 2018 (8)
- March 2018 (4)
- February 2018 (4)
- January 2018 (4)
- November 2017 (4)
- October 2017 (4)
- September 2017 (4)
- August 2017 (7)
- July 2017 (6)
- June 2017 (4)
- May 2017 (4)
- April 2017 (4)
- March 2017 (4)
- February 2017 (7)
- January 2017 (4)
- December 2016 (7)
- November 2016 (4)
- October 2016 (4)
- September 2016 (10)
- August 2016 (4)
- July 2016 (4)
- June 2016 (4)
- May 2016 (4)
- April 2016 (4)
- March 2016 (4)
- February 2016 (7)
- January 2016 (4)
- December 2015 (5)
- November 2015 (4)
- October 2015 (7)
- September 2015 (4)
- August 2015 (4)
- July 2015 (13)
- June 2015 (9)
- May 2015 (8)
- April 2015 (6)
- March 2015 (4)
- February 2015 (4)
- January 2015 (4)
- December 2014 (4)
- November 2014 (4)
- October 2014 (4)
- September 2014 (3)
Categories
- Adjudication (1)
- Bankruptcy (1)
- Burglary Crimes (3)
- calendar call (1)
- Car Accident (1)
- Criminal Defense (253)
- Cyber Crimes (7)
- DNA (1)
- Domestic Violence (3)
- Drug Crimes (5)
- DUI (10)
- Expungement Law (1)
- Federal Sentencing Law (3)
- Firearm (3)
- General (37)
- Healthcare (3)
- Immigration (1)
- Indentity Theft (1)
- Insurance (4)
- judicial sounding (2)
- Juvenile Crimes (4)
- Money Laundering (3)
- Organized Crime (1)
- Racketeering (1)
- Reckless Driving (3)
- RICO (1)
- Sealing and Expunging (1)
- Sex Offense (1)
- Shoplifting (1)
- Suspended Driver's License (1)
- Traffic (2)
- Trending Topics (1)
- White-collar Offenses (1)
Recent Posts
- Facing Aggravated Assault Charges? You Need a Criminal Defense Attorney in Broward County
- Criminal Defense Attorney in Miami Dade Champions Your Rights When Facing Pornography Allegations
- Criminal Defense Attorney in Fort Lauderdale Holds Prosecutors to High Burden of Proof in Burglary Cases
- Why You Need a South Florida Criminal Defense Attorney to Assist You with Florida Bar Disciplinary Matters