How to Detect Insurance Fraud

Posted June 27th, 2021 by .

Categories: Criminal Defense.

Insurance fraud constitutes making fraudulent claims to the insurance company and could easily fall under felony charges. This includes auto insurance, health insurance, property insurance, and any other insurance type. Unfortunately, not everyone accused of insurance fraud is guilty of the allegations. Some are innocent and were charged because of a mistake in the form […]

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What is the Penalty for Insurance Fraud?

Posted June 26th, 2021 by .

Categories: Criminal Defense.

Insurance fraud occurs when an individual intentionally deceives the insurance company intending to receive financial gain. It is a crime punishable by the law in all 50 states in America. Unfortunately, the company could accuse you of insurance fraud for a misunderstanding or a mistake when filing the claim. That is why you need a […]

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Insurance Fraud Statute Of Limitations

Posted June 25th, 2021 by .

Categories: Criminal Defense.

When individuals trick an insurance provider into obtaining the money through false pretense, they commit insurance fraud. This type of fraud is illegal in all U.S States. Furthermore, most of them have set up fraud bureaus to track down and prosecute fraud cases. Insurance fraud may perpetrate in a multitude of sectors. Some of the […]

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New Jersey’s Insurance Fraud Prevention Act

Posted June 24th, 2021 by .

Categories: Criminal Defense.

Insurance fraud is a severe problem in New Jersey as well as all the other states in America. That is why the law strictly prohibits offering false statements to insurance companies to make financial gains. Additionally, it is illegal for insurance companies to deny an insurer a settlement if they are entitled to damages. Unfortunately, […]

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Strategies to Prevent Insurance Fraud

Posted June 23rd, 2021 by .

Categories: Criminal Defense.

Following several indicators, fraud is rampant in the insurance sector. According to the Federal Bureau of Investigation (FBI), the U.S.’s overall cost of insurance fraud is above $40 billion a year. These figures result in premium increases of $400 to $700 every year for the average American family. Insurance companies must fight fraud aggressively to […]

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What Do Insurance Fraud Investigators Do?

Posted June 22nd, 2021 by .

Categories: Criminal Defense.

Fraud investigators are at the forefront of determining the facts in cases of alleged fraud or other illegal business practices. The skillset of a fraud investigator and their extensive knowledge of fraud laws, questioning, and evidence collection render them the best expert for various forms of fraud investigations. These include financial fraud, cyber fraud, retail […]

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Is Insurance Fraud a Felony in New Jersey?

Posted June 19th, 2021 by .

Categories: Criminal Defense.

Statutory Rape Charges: It’s Not Just Age that Matters | the Law Offices of Anthony Carbone

About $80 billion is lost in the United States every year due to insurance fraud. The New Jersey Department of Banking and Insurance (DOBI), in a 2018 press release, announced a special program designed to investigate and prosecute insurance fraud. Currently, the department handles more than 5,000 such criminal and civil cases annually. Insurance fraud […]

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The Dirty Truth about Revenge Porn

Posted November 6th, 2019 by .

Categories: Attorney Anthony Carbone, Criminal Defense, Legal Topics.

Revenge porn isn’t just ugly. Truth be told, it’s also against the law. You could be the victim, mortified beyond belief. Victims of revenge porn may also face: Damaged reputation Emotional scarring Career setbacks other negative effects Meanwhile, if you’re the one distributing intimate photos from a past or present relationship, you could find yourself […]

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You Need to Be Prepared to Submit Your DNA for Criminal Charges

Posted June 5th, 2019 by .

Categories: Criminal Defense.

It could catch you totally off base. In some cases, New Jersey laws allow the police to collect DNA for criminal charges. That said, not everyone accused of a crime faces this possibility. Meanwhile, the DNA master database may soon increase in size. Facing child pornography charges?  You already know the serious nature of these […]

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Can Google Really Help Solve Criminal Cases in Jersey City, NJ?

Posted May 31st, 2019 by .

Categories: Criminal Defense.

It’s a brand name with so much credibility that it’s a familiar verb. Need to research something? Just Google the internet for the answer. That said, it should come as no surprise. Google has the potential to help the police solve criminal cases. On the first impression, it might seem to make perfect sense. In […]

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