New York Insurance Fraud Legal Advice (28 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

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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Joseph Kurt Kaple
Joseph Kurt Kaple's answer
Contributor Level 5

I'm not sure how to answer all your questions, but you should be able to sue...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is not fraud, if it is a real estimate. The insurance company usually does...
Roger Traversa
Roger Traversa's answer
Contributor Level 5

No, you can't be put in jail for a debt. And in fact it may be unlawful for the...
Question

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Notify the insurance company of fraud; file a lawsuit against the HOA. On my...
Patrick St George Cousins
Patrick St George Cousins' answer
Contributor Level 5

Ultimately you may have to file a complaint with the Office of the Attorney...
Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

Contact the consumer fraud division of the New York State Atty. Gen.'s office...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

This is a quote from a recent newspaper article in your state of New York........
Question

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

I suggest that you contact a business attorney in your area, who may be able to...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You may file a challenge. Good luck to you. You should consult with a...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

Certainly what you have stated is fraud. But why would she do this? Life...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

If you benefit from deceit both civil and criminal punishment is possible. Do...
Guy Scott DiMartino
Guy Scott DiMartino's answer
Contributor Level 6

This information is being provided for education purposes. Follow Mr....
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Any misinformation you use to attempt to achieve a lower rate than deserved can...
Brian David Lerner
Brian David Lerner's answer
Contributor Level 6

Hello: Your husband cannot simply come to the U.S. as a visitor and then...
Elaine Carol Schneider
Elaine Carol Schneider's answer
Contributor Level 6

I concur with the other immigration lawyer posting about the K-3 and avoiding...
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Jason Eric Kipness
Jason Eric Kipness' answer
Contributor Level 7

Possibly. You should contact a New York criminal defense attorney.
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Rebecca Cook Black's answer
Contributor Level 5

Assuming you have no criminal background, aren't engaged in communist or...
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Rachel Baskin's answer
Contributor Level 6

As long as you are otherwise qualified to adjust status in the US, then there...
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Brian Marc Mittman
Brian Marc Mittman's answer
Contributor Level 4

Workers Compensation is about providing benefits to people injured while...
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Allan A Blank's answer
Contributor Level 4

Your friend cannot sue your insurance company. In fact in New York insurance...
Clifford Douglas Gabel
Clifford Douglas Gabel's answer
Contributor Level 5

Although Mr. Kudler is not a New York lawyer, he seems to have hit the nail on...

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