Insurance Fraud Legal Advice (453 found)

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Alan Joseph Depeters' answer
Contributor Level 3

Questioner: This is really a question of criminal law. In order to be found...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

Insurance fraud is a crime in NY, a crime generally has specific requirements...
Question

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Julie Marie Donoghue's answer
Contributor Level 3

Hello, in my opinion, you have two options: One is to do nothing and hope that...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

If the rental is at fair market value, probably not illegal. The response...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not criminal but maybe a violation of the insurance policy, depends if the...
Diana Michelle Tennis
Diana Michelle Tennis' answer
Contributor Level 6

It is very unlikly that anyone would think that his word alone proved anything,...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If he tries something like that, you might report him to the cops for...
Robert W Liles
Robert W Liles' answer
Contributor Level 3

At the outset, check your policy. Is it effective immediately or only after a...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Pretending to be someone else is not a good way to avoid a fraud charge. You...
Theodore W. Robinson
Theodore W. Robinson's answer
Contributor Level 7

I agree with the first answer given. You need to speak to a local attorney and...
Question

Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

Voluntary intoxication is not a defense in the State of Texas, so if you...
Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

I left out the intent requirements for the above crimes. To prove insurance...
Question

John W. Roper
John W. Roper's answer
Contributor Level 3

The answer to that question might vary from state to state. In general, you...
Heather Kubiak
Heather Kubiak's answer
Contributor Level 3

Your friend is being asked to commit a crime, and could be prosecuted. She is...
Question

Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

No. Legal Disclaimer: Mr. Lundeen is licensed to practice law in Florida...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You were under no obligation to fix anything, it was your money to spend as you...
Christopher Joseph Tamms
Christopher Joseph Tamms' answer
Contributor Level 6

Life insurance generally requires an insurable interest at the time the policy...
Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

Your question is about criminal liability and following Mr. Fink's advice would...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

The first thing you should do is report the accident to your insurance company....
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Brian S Starr's answer
Contributor Level 3

I only practice in Arizona, so I cannot tell you whether it is easier to sue in...
User's answer
This is not just a question of where it would be “easier to sue”. The...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

If you never got claim money then waiting to be able to afford the deductible...
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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Yes if the application is a falsehood, then the person has committed insurance...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Yes, because fraud occurs when someone knowingly lies to obtain some benefit or...

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