In addition, our lawyers commonly involve themselves in catastrophic commercial or property damage losses involving business interruption, lost profits, business torts, libel, slander, destruction of business and inventory loss. Driver's License Suspension – Criminal Defense Attorney in Delaware County, PA. A Pennsylvania driver may have their driver's license suspended or revoked for a number of reasons. Columbus Insurance Fraud Lawyer in OH. Check fraud does not become a felony offense unless individuals write over $75, 000 in bad checks, which is rare. Our lawyers have experience in counseling clients on the impact of anti-kickback and anti-referral laws on healthcare transactions and arrangements, compliance with insurance fraud statutes and defending against State investigations into potential compliance violations. If a charge can be proven, the focus shifts to getting the charge reduced and mitigating the sentence. Steve serves as an instructor for the Pennsylvania Bar Institute, PACDL, and the Delaware County Bar Association, creating and presenting continuing legal education (CLE) courses for other attorneys.
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While penalties will vary depending on the value of the fraud scheme, a guilty plea or conviction for insurance fraud in Ohio may lead to the following penalties: - If the amount of the insurance fraud is under $1, 000, the person can be charged with a first-degree misdemeanor and face up to 12 months in jail. I will aggressively advocate for your rights & interests in insurance law matters! Foster v. Co., 2013 U. LEXIS 181560 (E. Dec. 31, 2013) (summary judgment obtained in favor of auto insurer based upon UIM policy exclusion for injury to covered person occupying motor vehicle owned or regularly used by insured). Other types of fraud are far more severe and automatically result in felony charges, such as insurance fraud. The District Attorney's Office in Delaware County screens the applicants. Steven M. Pacillio is a founding member and the managing partner of the firm's Delaware County and Philadelphia locations. Delaware county insurance fraud lawyers michigan. I've been in trouble with the law dozens of times over the years and I've used several different lawyers.
Lecture, "Current Issues Dealing With Insurance Bad Faith Litigation in Pennsylvania, " presented to the Philadelphia Court of Common Pleas, Civil Conversations Program (October 2013). A Class Three misdemeanor carries a sentence of up to 1 year in state prison or county jail and not more than a $2, 500 fine. This makes it easier for federal agencies to investigate and prosecute, especially if a case involves fraud against a government entity, such as the United States Postal Service. Mr. Pacillio left a career in the Information Technology field where he specialized in computer design, network implementation and network security. A former Principal and immediate Past Chair of the Department, Mr. McMonigle has spent over three decades representing national clients in significant insurance coverage and claims compliance matters. Insurance fraud is deception used to obtain money from insurance companies that you are not entitled to. An Ivy League graduate, Steve earned his Bachelor's degree from the University of Pennsylvania. Regardless of whether you are facing federal or state charges, a seasoned defense attorney is likely a necessary means of protecting your rights. Delaware county insurance fraud lawyers online. Phone: (610) 891-4713. Finding a Delaware County Criminal Defense Lawyer. Co-Author, "Bifurcation: Protecting the Insurer's Right to a Fair Trial, " Counterpoint (January 1998). Requirements for the ARD DUI Program in Delaware County, PA.
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By gathering bank statements, credit card charges, and public records, we can take a comprehensive look at your situation. Others eligible for expungement include instances where a court order requires that such non-conviction data be expunged, or an individual 70 years old and free of arrest or prosecution for 10 years following their final release from confinement. Criminal Defense Attorney Delaware County, Ohio | Mango Law LLC. Section 913 outlaws insurance fraud. Third Degree felonies carry a sentence of not more than 7 years in prison and up to a $15, 000 fine. Among these reasons are driving under the influence of drug or alcohol, refusing to submit to a chemical test of blood, breath, or urine when stopped for DUI, accumulating too many points on your driver's license, committing a felony or homicide with a vehicle, fleeing a police officer, driving with a suspended or revoked license, violating insurance laws, or reckless driving.
Superior Court of N. J., Camden County). We will exhaust all possible defenses to an insurance fraud charge, and we will not rest until your rights as a defendant are protected. You must perform community service. Defense Research Institute. District Court, District of Delaware (pro hac vice). Philadelphia Insurance Fraud Defense Attorney - Lloyd Long. Regardless of whether it's a small misdemeanor, or a severe federal crime, you need to understand the legal process – how it impacts you – and a Philadelphia criminal defense attorney, who will work for you. The chief motive in every single insurance fraud case is financial exploitation leading to some form of financial gain. Insurance fraud is a serious criminal charge that must be taken seriously. Home Improvement Fraud – Title 11 Del.
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Civil consequences could include difficulty obtaining housing or obtaining or keeping employment. Since many instances of insurance fraud are not committed with that specific intent in mind, an accused may be able to raise the defense of lack of intent, in response to an insurance fraud charge. Discharging Firearms. Life Health and Disability Issues: - Course Materials, "Litigating Under Individual and Group Disability Policies, " PBI Tort Law Update (August 2005). Regardless of whether your insurance fraud case is pending in state court or federal court, you want an experienced attorney by your side every step of the way advocating for you and defending you against your criminal charge. Insurance fraud is considered a "white-collar crime" in that it combines monetary gain with deceitful and fraudulent conduct. Delaware county insurance fraud lawyers llc. White and Williams Delivers Trial Victory for Horizon Healthcare Services, Inc. - White and Williams Secures Dismissal in Legal Malpractice Suit. If you are found guilty or convicted of insurance law, will you go to jail?
In addition to penalties for these criminal charges, the accused may also incur civil penalties if he or she is sued civilly.