Submitting an insurance claim that is blatantly false, such as a claim for insurance benefits following a false burglary report. Steve also serves as a consultant and expert witness, assisting other attorneys in litigation matters involving advanced technology and computer forensics in both State and Federal courts. On the other end of the spectrum, insurance fraud may also occur when an insurer knowingly denies some benefit that is rightfully due to a claimant. Our Delaware County white collar crimes lawyer will work diligently to stand up for your rights and minimize damages. Phone: (717) 787-0272. Mr. McMonigle is the author of the highly-regarded treatise on bad faith law in Pennsylvania, Insurance Bad Faith in Pennsylvania, published by The Legal Intelligencer and now in its 22nd edition. The phrase "white collar crime" does not exist anywhere in the Pennsylvania Crimes Code. Retail Fraud (shoplifting) Charges and Repercussions. White and Williams Secures Affirmation of Summary Judgment Based on Ohio's Causation Standard For Asbestos Cases. Lecture, "Recent Developments in Bad Faith Litigation, " Philadelphia Association of Defense Counsel (September 2000). Investigates all types of insurance fraud involving multi-county jurisdictions. Course Materials, "Insurance Bad Faith in Pennsylvania – Significant Decisions" and "Discovery and Bad Faith Litigation, " PBI Bad Faith Seminar (November 2005).
Delaware Attorney General Consumer Fraud
Our lawyers provide sophisticated representation during all phases of tort and related business litigation in both federal and state courts in Pennsylvania, Delaware, New Jersey, New York, Massachusetts, and in other states pro hac vice. Most people today have a variety of insurance policies in place including auto, medical, life, and home insurance. Call for a free initial consultation on criminal law cases today. Insurance Claims Lawyer Serving Delaware County, PA. In my experience 99% of fraud crimes are committed for the defendant's financial gain. Additionally, our group uses the Pennsylvania Insurance Fraud Prevention Act to pursue civil remedies for insurance fraud when there are material misstatements in the insurance application or in the claim. Protecting your constitutional rights and reducing the penalties you face are our top priorities. Demanding and reviewing any video or audio which may have a bearing on the case.
SKA Law takes on fewer clients than other firms – it's because we believe that taking on fewer clients means we can provide more service, and better results. Internal fraud may occur when insurance company employees misrepresent certain facts in order for them to obtain some sort of personal gain. In Philadelphia, most insurance fraud offenses may be charged as a third-degree felony. Scott Philip Sigman. The PA Motor Vehicle Code defines reckless driving as driving a vehicle in willful or wanton disregard for the safety of persons or property.
If you burned down your own home on purpose and then told your insurance company someone else committed the arson, this would be insurance fraud. Minors or under age 21 DUI (applies to anyone under the age of 21 at the time of the DUI): 90 days license suspension, 32 hours Community Service, 12 months probation. If you want someone to lay down and take a quick plea save your money and get a public pretender. You must also pay the costs of the program which are approximately $1, 200 for a non-DUI case. Investment Fraud – The Delaware Securities Act prohibits investment fraud by broker-dealers and investment advisors and sets stiff penalties under Title 6 Del. The Insurance Fraud Prevention Act provides our clients with the opportunity to counterclaim for damages, including the costs of the investigation and attorneys fees, which is pursued when appropriate. Contact Information. Drunk or impaired driving has many names, and a conviction impacts not only your driver's license, but it can affect the cost of your insurance and your future. When the Dominy Law Firm represents a client in a theft or fraud case, we take a two-part approach. Corley v. Nat'l Indem.
Delaware County Insurance Fraud Lawyers Association
Co., 2014 U. LEXIS 155323 (E. Nov. 3, 2014) (summary judgment obtained in favor of motor vehicle insurer on breach of contract and bad faith actions under Pennsylvania and Delaware law based upon insurer's reasonable handling of UIM claim). Article, "Disability Litigation: High Stakes, Complex Issues, " Mealey's Litigation Report: Disability Insurance (April 2000). PA Superior Court Affirms Dismissal of Legal Malpractice Action. The more convictions, at any value, increase the grade of the charge. We hope that you never get drawn into any legal issues involving shoplifting and retail theft. One common fraud offense is insurance fraud. Fax: (610) 264-8763. We are always available to help you. While this category of financial crimes is broad, our criminal attorney, David McKenzie, handles all cases with determination and a thorough understanding of the legal processes. He laid our options out and explained them to us very clearly letting us know every detail and what it entailed. Talk to a Knowledgeable Columbus Insurance Fraud Lawyer Today. An individual may commit insurance fraud by providing false or misleading information to an insurance agency. Aggravated Vehicular Assault/ Homicide.
Another type of fraud involves writing and using bad checks, or checks written on accounts that hold insufficient funds to cover them, to pay for goods and services. Article, "Reformation of the Disability Policy: A Viable Alternative to Rescission, " DRI Life, Health & Disability News (Winter 2000). Insurance fraud is a criminal offense that may be met with very serious consequences. Sometimes charges are reduced as more information comes to light. White collar crime is simply a theft crime or fraud crime committed by "white collar" professionals.
Inflating an insurance claim in order to try and obtain a higher payout for the claim than what you actually deserve. For information about these selections and an overview of common third-party publications, rankings, and lists methodologies, click here. First grant in 2004. As a Pennsylvania criminal defense attorney in Delaware County, PA Michael T. Malarick, handles criminal defense matters involving summary offenses, misdemeanors, and felonies.
Delaware County Insurance Fraud Lawyers License
What Are the Penalties for an Insurance Fraud Conviction?
Article, "Pennsylvania Insurance Bad Faith - 2003 Update, " Pennsylvania Bar Institute (July 2003). Impaired, Refusal of Breath or Chemical tests. Course Materials, "The Law of Insurance Bad Faith in Pennsylvania, " American Conference Institute, San Francisco, CA (April 2002). Article, Act 6: "Ready or Not, Here Comes First Party Bad Faith in Pennsylvania, " Counterpoint (April 1992). Furthermore, it is not uncommon for other charges, such as theft, to accompany white collar offenses. Department of Homeland Security. The minimum dispositions for DUI applicants include but are not limited to: - Tier I: BAC 0. The exact nature of someone's criminal fraud scheme will depend on the type of insurance they are defrauding. Our defense team knows how to challenge the prosecutor's case to raise a reasonable doubt whenever possible. Call (215) 665-1695 for a free consultation. Free Consultation Insurance Claims, Asbestos, Business and Legal Malpractice. Let's say your buddy is a paralegal at a big law firm in Wilmington. To commit credit card fraud, individuals also may use a canceled credit card or a credit card with an insufficient credit line to pay for the purchased items. For example, if you went to a surgeon for a routine surgery, and they bill your insurance company for the surgery in addition to another procedure you did not receive, that would be fraud.
In addition to apprehending shoplifters, he also conducted investigations of theft and fraud by employees. You'll want to find capable legal counsel to help you build a strong defense right away. Coincidentally (or not), one of his co-workers became a detective with a large police department investigating theft and fraud, and Shawn Dominy became a criminal defense attorney representing clients charged with theft and fraud. We take on fewer clients than other firms. Criminal consequences include jail time, fines, probation, as well as a criminal record.
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