Insurance Fraud Legal Advice (458 found)

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Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

When a care dealer tells you in the sales process that youre payments will be $...
Richard H Rizk
Richard H Rizk's answer
Contributor Level 4

While you can withdraw your claim, many states have statutes that make filing a...
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Bonita M. Riggens' answer
Contributor Level 6

If you were selling phones donated to the store they were not yours to sell....
Richard Forrest Gould-Saltman
Richard Forrest Gould-Saltman's answer
Contributor Level 7

Let's see, you were (a) selling phones to customers who would otherwise have...
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Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

No, not unless they lied about company B's ACTIONS., and since you have not...
James Charles Haigh
James Charles Haigh's answer
Contributor Level 4

Interesting scenario, however from your description I tend to agree that it...
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Jan Matthew Tamanini
Jan Matthew Tamanini's answer
Contributor Level 5

You say you have "had ownership" -- but if you don't hold the title, you are...
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Steve Fromm
Steve Fromm's answer
Contributor Level 7

Well this sure seems like a classic case of tax fraud, if they are taking...
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Eric Eugene Shore
Eric Eugene Shore's answer
Contributor Level 4

The answer to this question is somewhat complex and would require more facts in...
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Brett A. Borah's answer
Contributor Level 5

This could be a problem. It could be construed as double dipping. While I...
Michael Douglas Goforth
Michael Douglas Goforth's answer
Contributor Level 6

Temporary disability and state disability are payed for the same physical or...
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David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

As you correctly perceived, there may be complexities in proving that your wife...
Stephen J. O'Brien
Stephen J. O'Brien's answer
Contributor Level 7

From your description, it appears that you and the children's father both have...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
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Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

Yes, by all means file a police report. It's not clear whether the DA will...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

My colleague is correct. You can also seek a civil restraining order to...
Keenan M. Post
Keenan M. Post's answer
Contributor Level 7

The heirs of the deceased person will either need to execute an Affidavit for...
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Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

If it was new, most states require disclosure. If it was used, maybe. Wrecked...
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E. Brian Davis
E. Brian Davis' answer
Contributor Level 7

No. This assumes that you are not committing fraud or otherwise violating the...

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