Delaware County Insurance Fraud Lawyers

July 4, 2024, 8:13 pm

Free Consultation Insurance Claims, Nursing Home, Personal Injury and Workers' Comp. 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. Other times, charges are reduced based on a person's prior record (or lack thereof). Types of Insurance Fraud in Philadelphia. 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. Criminal Defense Attorney Delaware County, Ohio | Mango Law LLC. Compare top rated Pennsylvania attorneys serving Delaware County. In most non-white collar criminal cases, investigations begin with an arrest. Free Consultation Offers Video Conferencing Video Conf Insurance Claims. A Delaware County fraud lawyer may be able to evaluate the evidence against you and help determine the defense strategy that is most likely to be successful in your case.

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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. Find more Delaware County Insurance Defense Lawyers in the Justia Legal Services and Lawyers Directory which includes profiles of more than one million lawyers licensed to practice in the United States, in addition to profiles of legal aid, pro bono and legal service organizations. Philadelphia County, PA Insurance Claims Attorney with 13 years of experience. The attorney will be able to provide you with a variety of cases to help you prepare for either a civil or criminal case. 455 W. Delaware county insurance fraud lawyers association. Hamilton Street. Phone: (717) 787-0272. If you have been charged with violating Delaware's RICO statute, please contact us for a free consultation. Impaired, Refusal of Breath or Chemical tests. Count on Our White Collar Crimes Lawyer to Explore Every Defense Strategy.

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According to the Federal Bureau of Investigation (FBI), most Delaware County white collar crimes are financial offenses that involve theft or fraud against a business, businessperson, or government entity. Phone: (717) 240-7764. At the end of each week, if the client dumps the cash profits from the card room into the bank deposits for the laundromats, that would be a classic case of money laundering.

Delaware County Insurance Fraud Lawyers

With Mango Law, you'll get a complete analysis of all the aspects of your case right when we start. Insurance Fraud Defense Attorneys in Columbus Standing Up for the Rights of the Accused. He has presented numerous seminars to members of the bench and fellow members of the bar nationwide over the past two decades. Sometimes charges are reduced as more information comes to light. Because the nature of white collar offenses usually crosses state lines and violates federal laws, financial crime cases often end up in federal court. Because of this, you should contact a reputable criminal defense lawyer as soon as you learn about your charges. There are many aspects to a criminal defense case. Theft is generally defined as exerting control over another's property or services without their consent. Still other times, law enforcement may just simply be wrong about their assessment of the situation. Phone: (412) 461-2328. Delaware County Juvenile Lawyer. 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. Delaware county insurance fraud lawyers. 11 Delaware Code Sections 881 and 882 make it a misdemeanor to bribe someone who is not a public official. Our White Collar Criminal Lawyer Handles All Types of Cases.

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Gabriel Zalman Levin. One common fraud offense is insurance fraud. Richard P. Console Jr. (866) 778-5550. As such, you can expect him to explore every option. After the policy activates, the insured will fake their death and the spouse will then be paid the death benefit. Free Consultation Insurance Claims, Animal, Medical Malpractice and Personal Injury. Delaware county insurance fraud lawyers llc. Make a claim for payment. For certain summary offenses, misdemeanors, or felonies, mandatory minimum penalties may also be imposed. A second accumulation of 6 points results in a Penn DOT hearing with a possible 15 day suspension and on-road driving test.

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Section 913A prohibits healthcare fraud. Our lawyers have experience in counseling clients on the impact of anti-kickback and anti-referral laws on healthcare transactions and arrangements, compliance with insurance fraud statutes and defending against State investigations into potential compliance violations. If you're charged with domestic violence, felonious or simple assault, menacing (threats), or another related offense call Dominic Mango. LEXIS 61020 (W. D. Pa., April 11, 2018) (successful motion for summary judgment on behalf of property insurer dismissing statutory and common law bad faith claims in case alleging fraudulent misrepresentations made by the insured in the presentation of a fire loss claim in excess of $1 million. Asplundh Tree Expert Company v. Pacific Employers Ins. When conducting criminal background checks, prospective employers, landlords, and licensing agencies may refuse to give you the benefit of the doubt when they see a fraud conviction on your record. The group has a significant record of demonstrated success in jury and bench trials and on appeal. Delaware County Fraud Lawyer | Forgery | Criminal Deception. 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. Other forms of fraud include: - Insurance fraud.

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Co-Author, "Who Pays to Defend Insurer's Declaratory Judgment Action?, " Counterpoint (October 1995). This type of fraud may involve staging a car accident to file a bogus insurance claim or a medical professional filing fraudulent reimbursement claims with a health insurance company. Lecture, "Actions to Recover Under Disability Policies, " Pennsylvania Bar Institute Tort Law Update, Atlantic City, NJ (August 2005). Insurance fraud charges could be brought against a Delaware resident who fakes an on-the-job injury in order to make a workers' compensation claim. Here are some of the most common forms of insurance fraud charges in Philadelphia: The Stolen Car. Section 861 covers forgery in Delaware. Fax: (215) 686-8765. He went on to receive his Juris Doctorate from the University of Pittsburgh School of Law, where he served on the Library & Technology Committee of the Faculty Advisory Board. Co-Author; Course Materials: "Expert Evidence in the Bad Faith Case, " Pa. Bar Institute Bad Faith Seminar (April 2014). The Best Lawyers in America©, a national peer-review publication, selected Mr. McMonigle for inclusion in its 2010, 2011, 2015, 2016, 2019, 2020, 2021, 2022, and 2023 editions in the area of Insurance Law. Examples of Second Degree felonies are statutory sexual assault and burglary. Dominic Mango knows how to protect your liberty, license, freedom and record. Charged with theft and need an attorney who will prevail at trial? Healthcare fraud is a serious felony that may result in substantial prison time and large financial penalties.

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If you are determined to knowingly help someone to make a false claim, you could be found guilty of insurance fraud even if you were not going to personally benefit from the claim. The most common example is when you knowingly make misleading claims about an insurance claim. White collar crime is simply a theft crime or fraud crime committed by "white collar" professionals. Our lawyers defend people and companies charged with all manner of white-collar crimes in New Castle County, Kent County, and Sussex County, Delaware.

Phone: (412) 473-1200. This can include making up a story or exaggerating the situation, lying about your part in an accident, or claiming losses that did not actually incur. Article, "When the Landlord Discriminates, " Insurance Coverage Issues, XXV, Tort and Insurance Law Journal 1, Page 15 (Fall 1989). Financial Systems Software v. Financial Software Systems, 85 F. 2d 482 (E. 1999), affirmed, 261 F. 3d 491 (3d Cir. In our case, i believe he was successful.

Clients come from Columbus, Dublin, Marysville, Westerville, Gahanna, and the surrounding areas. Bribing a public official or receiving a bribe when you are a public official is a felony. Pacillio currently sits on the Alumni Board of Managers of the University of Pennsylvania, volunteers as the Solicitor for the Thornbury Historical Society, and is a member of the Board of Directors of JURIST Legal News and Research Services, Inc., the world's only law school-based comprehensive legal news and research service. Getting legal advice when you need it most can be an instrumental part of fighting back against fraud charges and achieving a better ultimate resolution. Our firm has over 25 years of combined legal practice.

Healthcare Fraud – Title 11 Del. Allentown, PA 18101. Other times, a simple but honest mistake may lead to charges. Lecture, "Avoiding Bad Faith While Preventing Fraud, " IASIU Annual Seminar, Lake Buena Vista, FL (September 2003). Carlson v. State Farm Fire & Casualty Company, 1992 U. LEXIS 1488 (E. 1992) (summary judgment in favor of homeowner's insurer based upon policy exclusion for water damage caused by flooding).

With experience in closely related coverage issues arising under statutes and policy terms, our group handles claims arising from business interruption, jewelry theft, inland marine and other specialized property forms. Let's say your buddy is a paralegal at a big law firm in Wilmington. If you have been accused of a first offense, involving an item valued at $150, then the case is regarded as a summary offence. Want the strongest defense for your criminal case? We have a thorough understanding of jurisdictional issues and how they can impact outcome. Never speak with any law enforcement officer about a criminal accusation until after you have spoken with an experienced criminal defense attorney. Identity Theft Crimes (including Federal Identity Theft).