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New York Insurance fraud is a [url=http://www.rtnagel.com/airjordan.php]jordan pas cher[/url] broad term that includes numerous acts the law considers illegal. And yes, all of them are related to stealing from insurance companies.
Insurance fraud [url=http://www.achbanker.com/home.php]hollister france[/url] in New York and virtually all other states are probably the most commonly prosecuted white collar crime. Recent legislation and general policy of fraud crackdown changes released state and local prosecutors and investigators [url=http://www.thehygienerevolution.com/barbour.php]barbour paris[/url] after unexpecting (and expecting) insurance fraudsters. Insurance fraud prosecutions and indictments statewide have dramatically increased as the result.
Unfortunately, many individuals [url=http://www.davidhabchy.com]barbour sale[/url] accused of fraud in New York are not even aware what it is they've done wrong. This article provides some basic information on what is insurance fraud in New York City.
New York fraud lawyers are busy defending people against charges of health insurance fraud, auto insurance fraud, Medicaid fraud, [url=http://www.maximoupgrade.com/hot.php]hollister[/url] unemployment benefits fraud, and welfare fraud. So, what is fraud? In short, under section 176.05 of [url=http://www.vivid-host.com/barbour.htm]barbour uk[/url] the New York Penal Code, a fraudulent insurance act is intentional and deliberate submission of an insurance application to an insurance carrier or its agents. Fraudulent means either submitting false information or concealing, for the purpose of misleading, information concerning any material fact.
There are several degrees of New York fraud. A default New York insurance fraud charge is fraud in the fifth degree, a class A misdemeanor. All subsequent degrees vary as following. If in addition to the generic act of fraud the person wrongfully obtains property with a value of more than $1,000, it is insurance fraud in the fourth degree is a class E felony. $3,000 makes it insurance fraud in the third degree is a class D felony. $50,000 means insurance fraud in the second degree is a class C felony, and, finally, stealing a million [url=http://www.rtnagel.com/louboutin.php]louboutin[/url] dollars will make one guilty [url=http://www.rtnagel.com/airjordan.php]nike air jordan pas cher[/url] of fraud in the first degree, a class B felony. A person who commits a fraudulent insurance act, and has been previously convicted within the preceding five years of any insurance fraud crime is automatically guilty of aggravated fraud in the fourth degree is a class D felony.
Fraud investigation normally takes time. Police rarely arrest people suspected of fraud without warrant and some investigation. When an investigation is underway, the suspect will receive a letter or a telephone call from an investigator. The person's actions at that point may determine the outcome of the case. The worst that can be done is voluntary submission of any information to the investigators who are trained in [url=http://www.sandvikfw.net/shopuk.php]hollister outlet sale[/url] gathering incriminating information and building cases against suspects. The better way is to talk to an attorney immediately and protect your rights. Investigators will not question persons who wish to consult an attorney. An experienced New York insurance fraud lawyer, if timely retained, may mitigate future damages and in some cases even convince prosecutors not to proceed with the case.
This article discusses New York Insurance Fraud criminal statutes and liabilities. It is written by Joseph Potashnik, a New York City Insurance Fraud Attorney who [url=http://www.lcdmo.com/jordanpascher.php]air jordan pas cher[/url] represents persons accused of white collar and fraud crimes. Visit this website - [url=http://www.1855sacramento.com/peuterey.php]peuterey[/url] New York Federal Defense Attorney if you need assistance [url=http://www.sandvikfw.net/shopuk.php]hollister sale[/url] with Federal Charges.

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