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Recent Insurance Fraud questions

I filed a claim with a previous insurance company, that

I filed a claim with a previous insurance company, that refused to cover the damages due to the vehicle being in storage. I filed a new claim, for the same damages with my new insurance provider. I honestly did not realize it was a felony to do so at the time, but found this out today. Today I also found out that the claim was sent to a SIU for investigation. I decided to send them a message, formally withdrawing my claim and that I would be handling the repairs at my own expense. At this time, no repairs have been made at their expense. I provided no further information, and do not intend on providing further information. Should I be concerned about being charged criminally at this time?

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Zoey_ JD

Doctoral Degree

29,564 satisfied customers
I've been seeing the same therapist since I was. It's been 7

I've been seeing the same therapist since I was young. It's been 7 years. I recently realized that all this time he has been waiving my co-payments and that this is considered insurance fraud. I had no idea I owed co-payments for a therapist visit or that not paying them is fraud. Because I personally benefit from this fraud and get free therapy, am I in any way liable?

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RayAnswers

Lawyer

Doctoral Degree

35,888 satisfied customers
I'm charge with 550 a 1 insurance fraud, California, Not

I'm charge with 550 a 1 insurance fraudJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: Not yetJA: Anything else you think the lawyer should know?Customer: I'm guiltyJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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CrimDefense

Juris Doctor

30,506 satisfied customers
What is the statute of limitation arson degree committing

What is the statute of limitation for each arson degree for example committing arson to collect insurance fraud

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Hammer O'Justice

Attorney

Juris Doctor

4,636 satisfied customers
My brother who is a state trooper threatened me today by saying

My brother who is a state trooper threatened me today by saying he would like to punch my teeth down my throat and have me arrested all because my mother was hit by a car while walking across the street. I told her she needs to make sure she gets checked out because if she has issues up the road from this it will be to late to have the other parties ins to cover it. He then accused me of insurance fraud and then he said those things. He is a bit of a hot head cop that does seem to try to over use his powersJA: My brothers got into lots of trouble with the law when they were young. The Criminal Lawyer will know how to get you the best outcome. Have you consulted a lawyer yet?Customer: noJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best. Is there anything else important you think the Criminal Lawyer should know?Customer: my mom sent a group text saying she was hit by a car. I told her to get checked out so basically she wont eat the bill later if she has problems, she is older. my brother then said I was the problem with society people like me suing all the time. I told him that my husband and son were in an accident back and january and did not see treatment soon enough and the pain they endured has been bothering them, but its too late to claim on the at fault party and I dont want that to happen to my mom. He then said yea whatever if He lived closer he would knock my teeth down my throat. I responded, grow up, true cop..he said that I could never work in his shoes cops stuff and said that if I get another text from him he will charge me OFFICIAL NOTICE. I said, you threatend me and I could have him arrested. He then said I was officially told not to do it and I did and Im going to get an official notice and he is going to file charges tak that one down my throat and suck on it. and he said I dont know the difference between a threat and a promiseJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Colleen Grady

Assistant Principal

Juris Doctor

854 satisfied customers
JA: . What do you want help with? Customer: I was

HiJA: Hi. What do you want help with?Customer: I was wondering what the penalty would be for a teenage driver who hit a pole and claimed a bit and run with his auto insurance company.JA: OK. The Criminal Lawyer will need to help you with this. Have you consulted a lawyer yet?Customer: NoJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best. Please give me a bit more information, so we can help you best.Customer: My teenage nephew hit a pole and claimed a hit and run. The insurance company is now investigating it as fraud but no charges or responses from them yet. They claim they are looking to see if they can find out who hit the car but admit the damage seems done by hitting a pole not by another car.JA: Is there anything else the Criminal Lawyer should be aware of?Customer: NoJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Marsha411JD

Doctoral Degree

18,962 satisfied customers
False insurance claim my spouse made, I don't want any trouble

False insurance claim my spouse made, I don't want any trouble for her. Damage to her vehicle definitely is suspicious to what she claimed happened.JA: The Criminal Lawyer will need to help you with this. Have you consulted a lawyer yet?Customer: NoJA: Please tell me everything you can about this issue so the Criminal Lawyer can help you best.Customer: I just did... Looking for leagal way to get out of her being charged insurance fraudJA: Is there anything else the Criminal Lawyer should be aware of?Customer: ??JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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LawTalk

Attorney at Law

Juris Doctor

33,152 satisfied customers
I see that the statue of limitation is 2 to 5

I see that for arson the statue of limitation is 2 to 5 years depending on the facts of the case what does that mean in the case where arson is used to set a car on fire to collect insurance claim what would be the statute of limitation for that type of crime which would also involve fraud in ny

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Legal-Kal

Attorney

J.D.

1,062 satisfied customers
Ex boyfriend files false fraud claim transactions full year.

Ex boyfriend files false fraud claim for AcH transactions for over full year. 17,482.00. We temporarily made up and then he filed an affidavit clearly attesting that NO fraud was committed by me. However BOA has not nor will not reverse the fraud chargebacks and so I am the VICTIM and how do I get resolve ? Also ex also stated that the 1500 deposits monthly from my former spouse were my funds exclusively. They were deposited together into his BOA checking of which he also swore affidavit that we shared the account use for bill pay.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

108,286 satisfied customers
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