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Reference Materials
Idaho Definition of Insurance FraudI.C. § 41-293 June 15, 2015 Insurance fraud includes: (1) (a) Any person who, with the intent…
Kansas Definition of Insurance FraudK.S.A. 40-2,118 Sec. 22. June 15, 2015 (a) For purposes of this act a “fraudulent insurance act”…
Delaware Definition of Insurance Fraud18 Del.C. § 2407 June 15, 2015 (a) It shall be a fraudulent insurance act for a person to knowingly,…
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…
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…