Sentences with phrase «insurance fraud case»

We know that your future is on the line and will do everything in our power to secure the best possible outcome in your criminal insurance fraud case.

Insurance fraud cases commonly involve an involve health insurance, car insurance, life insurance, workers» compensation, and property insurance.

If your are facing criminal charges for fraud, you should immediately consult a Nome defense lawyer who handles insurance fraud cases.

Divulging details of your policy documents to an unknown third party is a sure fire way of attracting insurance fraud cases.

You should ensure that you hand over your ID proofs only to reliable agencies, to prevent identity theft and insurance fraud cases from taking place.

Electronically perpetrated insurance fraud cases are on the rise.

This is a safety measure proposed to save you from falling victim to insurance fraud cases.

There have been several cases of auto insurance fraud cases with a similar pattern running through them.

There has been a recent rise in auto insurance fraud cases in Kern County in the US.

As the recession continues to make everyone's lives difficult, the auto insurance industry is reporting increased numbers of auto insurance fraud cases.

Investigate workers compensation and insurance fraud cases by obtaining video of the claimant's daily activities

Not exact matches

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

It is the case of a ringer at America's mostfamous racecourse and a $ 150,000 insurance fraud.

A Niagara Falls man has been charged with theft and insurance fraud by New York authorities in a worker's compensation case.

The Insurance Fraud Bureau (IFB), who manage cross-industry, large scale ghost broker investigations, is currently dealing with 26 cases of ghost broking fraud.

In either case, maintaining an inventory of all of your belongings before an incident occurs will ease the claims process and help ward off any suspicion of insurance fraud.

Insurance companies don't appreciate fraudulent cases and what they do in case of fraud is refund the premiums paid.

Doing so is fraud and insurance companies dedicate substantial resources to identifying and investigating potential fraud cases.

The answer, in these cases, is invariably that the primary responsibility lies with those who perpetrated the fraud (but if the full losses can't be re-couped from them, then sue auditors,»cause they've got insurance, too).

We represent consumers and small business owners for business litigation, fraud and insurance law cases throughout California.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

Specifically, the law permits a victim of insurance fraud (in most cases, an insurance company) to recover damages for

We routinely handle cases in areas of law such as catastrophic / excess liability; ERISA; class actions; construction practices; general commercial litigation; insurance coverage and bad faith; insurance fraud; insurance professional liability; life health and disability; medical professional liability; product liability; subrogation; and toxic and environmental torts.

We are seeing more and more cases of fraud in Canada and those condominium corporations and property management companies that have the appropriate fidelity insurance in place to recover funds, are the lucky ones.

He has successfully handled cases involving brain injury, plane crashes, stock fraud, truck wrecks, deadly exposure to negligently manufactured drugs, intoxicated or drug impaired drivers who injure innocent citizens, negligent road construction and maintenance, negligent design or manufacture of machines, explosions and home fires, violation of DOT regulations regarding 18 wheelers, severe burns and scars, negligent installation of hot water heaters, wrongful denial of claims by insurance companies, sale of alcohol to minors by convenience stores, defective residential or commercial construction, heart attacks at work from overexertion, defective airbags, wrecks caused by trucks that exceeded size and weight limits, nursing home abuse, product liability, unrelenting pain from on - the - job injuries, and numerous other cases where the injuries were so severe that the person died or became totally disabled.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

Motion for judgment on the pleadings granted on behalf of title insurance agent in real estate fraud case.

He has represented inventors concerning patent infringement, whistleblowers concerning insurance fraud, personal injury victims concerning defective products, first - party property insurers in subrogation cases, and more.

Brian Brown manages, supervises and handles the defense litigation cases involving automobile negligence, products liability, premises liability including lead - based paint poisoning, civil assaults, construction accidents, insurance coverage, insurance fraud and claims of negligent security, including ATMs.

While the bar is not overly familiar with confronting insurance fraud on a macro-level, defence lawyers can certainly identify trends and become experienced with insurance fraud through their work at the case level.

These recent cases indicate that insurance fraud has become far more complicated, coordinated, and costly than ever before.

A social security attorney specializes in handling cases that have to do with Social Security like the denial of Social Security Disability Insurance applications and Social Security fraud (both victims and perpetrators).

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

He has nearly 40 years of trial and appellate experience in cases involving complex real estate issues, development, fraud, insurance coverage, banking, and commercial disputes.

Álvaro Telles da Sylva Pinto Basto, a litigation partner with Couto, Graça e Associados in Maputo, Mozambique tells CDR that there is a busy domestic disputes market, mainly civil and commercial matters, many of which relate to debt collection, but also criminal cases, including insurance fraud.

The firm's North Georgia lawyers have successfully represented clients in cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues, fraudulent real estate transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.

In a homeowners» fire case, she obtained a significant jury verdict for an insurance company client, including a finding of fraud on the part of the policyholder and a $ 330,000 damages award for her client, a verdict which was affirmed by the Second Circuit Court of Appeals.

We defended the case based on the insurance policy's concealment or fraud provision and also asserted counterclaims for breach of contract and fraud.

Jim has been lead counsel in a wide variety of complex civil litigation, including cases involving breach of contract, fraud, breach of fiduciary duty, tortious interference, conspiracy, anti-trust, deceptive trade, insurance code violations, partnership disputes, corporate governance / ownership disputes, breach of express and implied warranty / covenants, RICO, sexual harassment, constitutional claims, assault, battery, libel, slander, trespass, nuisance, product defect and negligence.

Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.

We have extensive experience litigating complex civil cases in such areas as commercial contract disputes, licensing, bankruptcy, business torts, consumer fraud, employment, insurance, trade secrets and ERISA.

The previously mentioned bad faith tactics may constitute an insurance fraud and you should immediately contact the bad faith insurance lawyers of Millin & Millin to find out if you have a case against your insurer.

Due to commence in mid-November before the Commercial Court for four weeks, the case is the largest forthcoming aggregation dispute that concerns solicitors» professional indemnity insurance and mortgage fraud.

Matt has represented both defendants and plaintiffs in class proceedings, and also engineers, developers and public authorities in real estate and construction disputes, investment advisors and brokerages in lawsuits involving negligent advice and fraud, insurance brokers and disability insurers in cases concerning a wide range of insurance products, and manufacturers in product liability cases.

The fact that solicitors acting for both sides in a transaction could be held liable in the case of fraud could have significant impact on the cost of indemnity insurance for those firms carrying out conveyancing.

In these cases, the employer will obtain identifiable health information about its employees as part of the legitimate health insurance functions such as claims processing, quality improvement, and fraud detection activities.

He added that Reynolds» arrest «got everyone's attention,» and he expects to prosecute a number of barratry cases that will come to light as a result of the new law and his insurance fraud investigations.

Her ladyship referred to the case of Axa General Insurance Ltd v Gottlieb and Gottlieb [2005] EWCA Civ 112, [2005] 1 All ER (Comm) 445 and acknowledged that there was a well established common law rule that if a genuine claim made under an insurance contract is dishonestly exaggerated, the whole claim will be dismissed; further, if money has already been paid pursuant to a claim under such a contract before the fraud is discovered, all the sums paid under that claim will be recoverable by the insurer, including any sum referable to the genuine part of tInsurance Ltd v Gottlieb and Gottlieb [2005] EWCA Civ 112, [2005] 1 All ER (Comm) 445 and acknowledged that there was a well established common law rule that if a genuine claim made under an insurance contract is dishonestly exaggerated, the whole claim will be dismissed; further, if money has already been paid pursuant to a claim under such a contract before the fraud is discovered, all the sums paid under that claim will be recoverable by the insurer, including any sum referable to the genuine part of tinsurance contract is dishonestly exaggerated, the whole claim will be dismissed; further, if money has already been paid pursuant to a claim under such a contract before the fraud is discovered, all the sums paid under that claim will be recoverable by the insurer, including any sum referable to the genuine part of the claim.