New Mexico Definition of Insurance FraudN. M. S. A. 1978, § 59A-16C-3 June 15, 2015 B. “insurance fraud” means any act or practice…

Hawaii Definition of Insurance FraudHRS § 431:2-403 June 15, 2015 a) A person commits the offense of insurance fraud if the person: (1)…

Fraud Investigations General Information June 15, 2015 Summary This article discusses fraud investigations and different methods used…

Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15) June 15, 2015 Primary policy:…

Insurance Fraud June 15, 2015 Insurance fraud has a much longer history that one might suspect. It can be traced back to 300 B.C., when…

Case Study – Owner Give-up of VehiclePeople v. Berrios, No. Go5o451, 2015 WL 357930. (Cal. Ct. App. Jan. 28, 2015). June 15, 2015 Primary…

Definitions of Insurance Fraud June 15, 2015 While insurance fraud has been broadly defined in the introduction section, this section presents…

Case Study – Arson of ResidenceMaurice Griffin, Mitzi Griffin v. Allstate Property and Casualty Insurance Company, No. 2:10 cv 387 (N.D.Ind. 08/21/2012) June…

Alaska Definition of Insurance Fraud AS § 21.36.360 June 15, 2015 (b) A fraudulent insurance act is committed by a person who, with intent…

Arizona Definition of Insurance FraudA.R.S. § 20-466.01 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to…