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Fraud
Sub-sections:
District of Columbia Definition of Insurance Fraud DC ST § 22-3225.02 June 15, 2015 A person commits the offense of insurance fraud in the…
Kentucky Definition of Insurance Fraud KRS § 304.47-020 June 15, 2015 (1) For the purposes of this subtitle, a person or entity commits a "fraudulent…
Florida Definition of Insurance FraudWest's F.S.A. § 626.989 June 15, 2015 (1) For the purposes of this section: (a) A person commits…
Colorado Definition of Insurance FraudC.R.S.A. § 10-4-1002(1.5) “Fraudulent insurance act” has the meaning set forth in section 10-1-128 or…
Arkansas Definition of Insurance Fraud A.C.A. § 23-66-501 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to injure,…
Case Study – Workers Compensation Fraud-Paying by CashUnited States v. McElroy, 587 F.3d 73 (1st Cir. 11/20/2009) June 15, 2015 Primary…
Hawaii Definition of Insurance FraudHRS § 431:2-403 June 15, 2015 a) A person commits the offense of insurance fraud if the person: (1)…
Facts of Loss Red Flags June 15, 2015 Fraud can be easy or difficult to determine, depending on the expertise of the person committing the…
This checklist highlights when the timing of the loss or filing of the claim could indicate fraudulent activity.
Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15) June 15, 2015 Primary policy:…