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Spodek Law Group

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WE'RE A BOUTIQUE NYC CRIMINAL DEFENSE LAW FIRM. YOU WORK WITH ONE OF OUR SENIOR ATTORNEYS PERSONALLY.

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WE'RE ONE OF NEW YORK'S OLDEST CRIMINAL DEFENSE LAW FIRMS. TRUST 50 YEARS OF EXPERIENCE.

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WE HAVE OFFICES ALL OVER NYC, AND LONG ISLAND. WE MAKE IT EASY TO MEET AND SPEAK TO AN ATTORNEY.

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  • 99% of the criminal defense cases we handle end up with a better outcome.
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NYC Insurance Fraud Defense Lawyers

Insurance fraud is a serious charge to have leveled against you. If you have been accused of an insurance fraud crime in the state of New York, regardless of the severity of the charge, you need to contact experienced legal representation. Spodek Law Group is an NYC-based group of lawyers who can help you understand your case and provide the best defense possible given the circumstances.

Many people who are accused of insurance fraud find themselves easily frustrated and overwhelmed by the situation. This is part of why having the guidance of an attorney is so imperative. The prosecution and the law enforcement officials are not your friends. You should utilize your right to remain silent as well as your right to an attorney. Let your lawyer speak for you when they arrive.

Any kind of insurance fraud is considered a serious offense. Insurance fraud is committed when a person knowingly gives an insurance company false information to gain something valuable in return. It’s also necessary that the person would not have obtained this property or compensation if the true facts had been known to the company. Sometimes unintentional actions can be defended in court, but you still need an attorney to help.

It doesn’t matter what kind of insurance the company provides. Any insurance industry can be part of a defrauding scheme. The most commonly involved insurance industries are:

  • Title insurance companies
  • Life insurance companies
  • Mortgage companies
  • Health insurance companies

Medicaid and Medicare fraud is also common. Even though this type of fraud concerns government resources and programs rather than a corporation, you could still be charged with insurance fraud.

Insurance law is a complex web of different issues regarding single policy holders, business policy holders, and the insurance companies at large. The number of challenges in the deciphering and comprehension of insurance law mean that you will need to hire an attorney to understand all of the elements of your situation.

It’s common for issues and challenges to appear in these cases — not just for you, but for the prosecution as well. Your attorney will need to analyze the insurance policies to determine whether fraud was committed when working within the language of the policy. Your attorney will also need to handle questions about your insurance coverage along with any agreements made directly with the involved insurance company.

There’s a good chance that you will face additional charges if you are charged with insurance fraud. A grand larceny charge might apply if you tried to obtain or did obtain property or compensation that was valued at more than $1,000. For amounts less than $1,000, you might face a petit larceny charge. If any other white collar crimes occurred alongside the insurance fraud, the charges will be brought against you during your arraignment.

“Fraud” is a broad term that can apply to a variety of different actions. Intentional misrepresentation, failure to disclose, financial misrepresentation, and promises made without the intention of following through are all ways of committing insurance fraud.

These are the penalties for varying insurance fraud charges:

  • Insurance fraud in the first degree: The most severe case, classified as a class B felony with fines of up to $1,000,000 and a potential prison sentence of up to twenty-five years
  • Second degree charges: A class C felony with a maximum sentence of fifteen years in prison and up to fifty thousand dollars in fines
  • Third degree charges: A D felony with a maximum penalty of $3,000 in fines and seven years in prison
  • Fourth degree charges: An E felony with a maximum penalty of $1,000 in fines and four years in prison
by Leonard on Spodek Law Group
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Spodek Law Group

140 Broadway 46th Floor,

New York, NY 10005

Phone

212-300-5196

Fax

212-300-6371

Spodek Law Group

35-37 36th St,
Astoria, NY 11106

Phone

212-300-5196

Fax

212-300-6371

Spodek Law Group

195 Montague St.

Brooklyn, NY 11201

Phone

212-300-5196

Fax

212-300-6371

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