Federal Insurance Fraud Defense Attorney New York City
INSURANCE FRAUD FEDERAL CRIMINAL LAWYERS IN NEW YORK CITY
The New York City Insurance Fraud Attorneys with Joseph Potashnik and Associates PLLC represent clients accused of federal white collar crimes, including insurance fraud. Insurance fraud usually involves fraud commited upon insurance companies by applicants, policyholders, third-party claimants, and insurance professionals. Most common examples of insurance fraud is wiflful misrepresentation on an insurance application or filing a false claim in order collect money from the policy.
Altough most insurance fraud cases are investigated and prosecuted by state authoiiriteis under state insurance fraud statutes. of the insurance anti-fraud laws are state statutes, some insurance fraud cases are prosecuted by the federal government. These cases normally involve health care fraud situations including pharmaceutical fraud, Medicaid fraud, and other facts patterns that violate federal law. On the corporate side, federal prodecutions of insurance fraud include violations of Title 18 of the U.S. Code, Section 1033. That statute is widely used by federal prosecutors to prosecute individuals in the insurance business who participates in insurance fraud.
Our Insurance Fraud Defense Attorney in New York City have handled many insurance fraud cases on administrative, state, and federal levels. We represent clients during pre-litigation investigation conducted by insurance companies and local authorities. In many cases we may be able to insulate our clients at the early state and prevent criminal charges from even being filed.
When a federal insurance fraud investigation results in criminal charges, our team of experienced New York City Insurance Fraud lawyers will step in between you and the prosecution. Our own investigators will gather evidence independently of the government and we will fight to provide you with the optimal defense.
When it is time to discuss your case with a New York City Insurance Fraud attorney, call us as soon as possible, before you talk to the government investigators.
