Top Anaheim, CA Insurance Fraud Lawyers Near You
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SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
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16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Anaheim, California with their Insurance Fraud issues.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need Insurance Fraud help in California, contact Law Office of Gregory Rubel, a local practice in Anaheim, for legal representation.
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260 St. Ann's Drive, Laguna Beach, CA 92651
Clients who need legal help with Insurance Fraud concerns can contact Law Offices of Barry T. Simons, a reputable law firm in Anaheim, California.
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1440 N Harbor Blvd, Suite 900, Fullerton, CA 92835
Contact Law Offices of David Borsari for experienced Insurance Fraud guidance in Anaheim, California.
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23679 Calabasas Road, Suite 412, Calabasas, CA 91302
Assisting people in California with their Insurance Fraud needs. Learn More.
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One Park Plaza, Irvine, CA 92614
Other Nearby Offices
Those seeking legal help with Insurance Fraud can reach out to Bulldog Law, a local practice representing people in Anaheim, California.
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695 Town Center Drive, 17th Floor, Costa Mesa, CA 92626
3200 Park Center Dr, Suite 250, Costa Mesa, CA 92626
626 Wilshire Blvd, Suite 460, Los Angeles, CA 90017
2112 Walnut Grove Ave, Rosemead, CA 91770
333 City Blvd W, Suite 1742, Orange, CA 92868
633 W 5th St., 28th Floor, Suite 2874, Los Angeles, CA 90071
23838 Pacific Coast Hwy, No. 309, Malibu, CA 90263
1604 E 4th St, Santa Ana, CA 92701
5250 Lankershim Blvd, Suite 500, North Hollywood, CA 91601
811 Wilshire Blvd, Suite 1701, Los Angeles, CA 90017
27130 Paseo Espada, Ste 521, San Juan Capistrano, CA 92675
555 South Flower Street, 31st Floor, Los Angeles, CA 90071
14401 Sylvan Street, Suite 100, Van Nuys, CA 91401
6464 West Sunset Blvd., Suite 1030, Los Angeles, CA 90028
15 S Raymond Ave, Suite 202, Pasadena, CA 91105
633 West Fifth Street, Suite 1600, Los Angeles, CA 90071
1010 Wilshire Blvd, Ste.1415, Los Angeles, CA 90017
333 S Grand Ave, Suite 3400, Los Angeles, CA 90071
10250 Constellation Blvd, Suite 900, Los Angeles, CA 90067
Anaheim Insurance Fraud Information
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What Is Insurance Fraud?
Insurance fraud is a broad category of criminal offense that can be perpetrated by claimants as well as the insurance policymakers themselves. Insurance agents or firms may, themselves, be complicit in fraud such as by refusing legal, lawful coverage claims by deception or unwillingness to pay.
What Are Some Common Types of Insurance Fraud?
Health care fraud, automobile accident fraud, property insurance fraud and personal injury fraud, as well as workers’ compensation fraud, are common categories of insurance fraud, although many others exist.
Health care fraud takes place when, for example, a doctor or other specialist bills a patient — or their insurer — for treatments that either did not take place whatsoever or were completely unnecessary. This practice is commonly referred to as “padding” a bill.
Auto insurance fraud can occur in situations where an accident is “staged” in order to cause damage to both vehicles, writing them off. Beyond this, healthcare fraud can also get involved, as personal injury claims can be the result of a vehicular accident.
In a similar scenario, property insurance fraud can take place if a property owner pays an individual to destroy an undesirable or unprofitable property via arson or some other means to gain a payout from the insurer.
Is Insurance Fraud Always Classified As a Felony?
Insurance fraud is most commonly classified as a felony — particularly when charged at the federal level, rather than at the state level — but there are instances in which insurance fraud can be charged as a misdemeanor.
In some states, for example, health care fraud is classified as a Class A misdemeanor unless accompanied by aggravated insurance fraud charges (meaning that the accused has participated in three separate instances of fraudulent behavior in the past 18 months). More generally, in other states, insurance fraud is classified as a misdemeanor if the amount defrauded from the insurer is less than $300. For amounts over $300, it is a felony charge (either Class 3 or Class 1).
Other states hold a similar legal categorization concerning health insurance fraud. Any healthcare fraud involving a sum defrauded of $950 or less is classified as a felony, while a sum defrauded of $950 or more is instead a felony.
Can You Go to Jail for Insurance Fraud in California?
Those convicted of insurance fraud can face a jail term or a prison sentence. If you are being charged at the state level, and if you are being charged with a misdemeanor rather than a felony, it may be possible for your defense attorney to negotiate with the prosecution to avoid time in jail.
What Is the Penalty for Insurance Fraud?
Those convicted of insurance fraud at the federal level could face a penalty of up to 10 years. That penalty is generally enhanced to a maximum of 15 years if the insurer is placed into a financially precarious situation such as liquidation, rehabilitation or conservation.
At the state level, insurance fraud penalties vary. In instances of misdemeanor charges, a conviction could result in a penalty of up to one year in county jail as well as a fine. In situations involving more serious felony charges, a maximum of 15 years in prison could be the end result.
Monetary fines or restitution can also be a common penalty in response to an insurance fraud conviction. Such financial penalties also typically take the form of double — or in some cases, treble — damages. This means if you defrauded an insurer for $25,000, it is possible that (if convicted) you could be faced with $50,000 in fines in addition to any incarceration needing to be served.
Are You Accused of Insurance Fraud?
Committing fraud against insurance firms, such as making a false claim, is a serious criminal offense carrying long terms of confinement in state or federal prison. Insurance companies can be very sophisticated in recognizing and investigating fraudulent actions and generally prosecute these cases.
Insurance Fraud Legal Recourse
If you are facing criminal charges for fraud, you should immediately consult a defense lawyer who handles insurance fraud cases. The lawyer can explain your options and protect your constitutional rights. Your lawyer will investigate the alleged facts, challenge evidence and aggressively handle your defense. Your lawyer may also negotiate a plea agreement.