Free Consultation Offers Video Conferencing Video Conf Insurance Claims. Additionally, he headed up the Insurance Fraud Unit and Auto Theft Prevention Unit under grants from the Commonwealth of Pennsylvania. Additional Resources. An Ivy League graduate, Steve earned his Bachelor's degree from the University of Pennsylvania. Insurance Claims, Administrative, Environmental and Insurance Defense. Our lawyers represent clients after an arrest in Media, Chester (City of Chester), Upper Darby, Haverford, Villanova, Marcus Hook, Radnor, Chichester and Ridley Park. Healthcare fraud is, essentially, presenting false claims to a health insurer or other healthcare benefits provider. It is also critical to note that: If the merchandise were valued at $2, 000 or involved a propelled vessel, such as a boat, motorcycle, or car, the crime is considered a third-degree felony. Provident Life & Accident Ins. Basically, insurance fraud means presenting a fraudulent insurance claim for payment. The District Attorney's Office in Delaware County screens the applicants. Typically, they will bill an individual's insurance for more treatments than the patient actually received.
Examples of First Degree felonies would be rape or arson. Steven was very helpful and supportive throughout my boyfriends case. By gathering bank statements, credit card charges, and public records, we can take a comprehensive look at your situation. First, we explore the option of a diversion program which leads to the charges being dismissed. Demanding and reviewing any video or audio which may have a bearing on the case. If you are facing a criminal charge for insurance fraud, it is important that you quickly retain an experienced attorney who is used to defending these types of cases in court. Phone: (717) 346-4597.
Do not agree to speak to police or detectives if you are being investigated for fraudulent practices. Philadelphia insurance fraud defense attorney Lloyd Long can fight for your rights, no matter the severity of your case. I see many lawyers advertising that they practice white collar crime. 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). For example, if your vehicle was totaled in a car accident, and you lied to your insurance company about the make and model of your car in order to get a higher insurance payout, that would be insurance fraud. By working with our firm, you get legal representation when you need it the most for your criminal case in Philadelphia. Phone: (814) 870-1258. Lecture, "Bad Faith Damages In Light of Phillip Morris v. Williams, " Pennsylvania Bar Institute Online Seminar (May 2007). Forgery – Forgery involves fraudulently altering a written instrument of another person or creating a written instrument that purports to be the act of another person or possessing a written instrument that is itself a forgery. Such a misdemeanor may be punishable by a maximum of 5 years in prison. Insurance Fraud is generally making a fraudulent insurance claim or application. Whether you prefer email, text, phone, or social media communication, there are numerous ways to always stay in touch as your attorney works on your white collar case.
In many cases, clients are able to get charges reduced or even dismissed, and they are often able to have the records for the case sealed (expunged). Phone: (215) 686-8723. 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. White and Williams Leads Successful Effort to Thwart Speculative Warehouse Development. Insurance fraud may occur when a claimant to an insurance policy attempts to derive a benefit or advantage to which they are not entitled under the lawful portions of the policy. 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. The chief motive in every single insurance fraud case is financial exploitation leading to some form of financial gain. Applicants are screened to make sure they have no history of prior delinquency or criminal activity. If you would like a to discuss your case and how we can help, please email the Dominy Law Firm. LEXIS 19025 (3d Cir., September 12, 2011)(summary judgment and successful appeal in favor of business auto liability insurer on breach of contract and bad faith claims based upon contractual definition of named insured). The main benefit of completing the ARD program successfully is that the charge will be dismissed and the individual can potentially have the criminal record expunged. In some cases, the allegation cannot be proven, so the focus is avoiding a conviction. Phone: (215) 348-6202.
In those cases that meeting the initial eligiblity criteria, the District Attorney's Office of Delaware County will request that the Court of Common Pleas of Delaware County accept the case into the ARD program. Article, "Limits On Punitive Damages in Bad Faith Cases, " The Legal Intelligencer (May 21, 2001). Co-Author; Course Materials: "Able or Not? Delosky v. Penn State Geisinger Health Plan, 2002 U. LEXIS 17188 (M. 2002) (summary judgment in favor of medical health plan based upon exclusion for coverage under plan language). Working with you to put yourself in the best position to obtain a favorable outcome. We have extensive experience in the defense of life and disability insurance claims, including fraudulent claims for benefits. Those eligible for expungement include an individual with a summary offense who has been free of arrest or conviction for 5 years following that summary offense. Discuss Your Case in a Free Consultation With Our Team. Mr. Pacillio is an active member of the Pennsylvania State Bar Association, The Pennsylvania Association of Criminal Defense Lawyers (PACDL), the Delaware County Bar Association, and the Chester County Bar Association.
Those penalties can include monetary fines and, in the worst-case scenario, time in jail. Free Consultation Insurance Claims, Asbestos, Business and Legal Malpractice. Cases involving staged accidents, fabricated injuries and exaggerated damages are vigorously defended. Make a claim for payment. I have represented doctors, lawyers, vice presidents, CEO's and CFO's in crimes ranging from theft to kidnapping. Lecture, "Extrinsic Limitations On the Disability Claimant's Ability to Work: The Insurer's Perspective, " American Conference Institute, Boston, MA (June 1999). The minimum dispositions for DUI applicants include but are not limited to: - Tier I: BAC 0. Insurance fraud is considered a "white-collar crime" in that it combines monetary gain with deceitful and fraudulent conduct.
Course Planner, "Litigating the Insurance Bad Faith Case, " Pennsylvania Bar Institute, Philadelphia (April 2014). However, white collar crime cases start with an investigation. PA Superior Court Affirms Dismissal of Legal Malpractice Action. Stanford v. Nat'l Grange Ins. Blogs & Thought Leadership.
Individuals may carry out tax fraud by filing fraudulent tax returns, failing to claim income on their tax returns, or wrongfully taking advantage of deductions to which they are not entitled. As such, you can expect him to explore every option. White and Williams Products Liability Team Achieves Summary Judgment in Major Amusement Park Accident Case. Misuse Of Credit Cards includes procuring a credit card by deception and obtaining property or services using a credit card when the card was obtained illegally.
When facing a DWI charge, it is important to remain calm, gather any necessary documents, and seek assistance from a licensed attorney. Contact my office immediately if you are a suspect in a Pennsylvania fraud investigation.
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