Jo-Anna Nieves
Founding Attorney
San Leandro Insurance Fraud Lawyer
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Since insurance fraud is taken very seriously by lawmakers in California, enforcement of fraud violations may be very vigorous in San Leandro. There are many types of insurance fraud, including cases involving automobile insurance, workers’ compensation insurance, homeowner’s insurance, and health insurance.
Because fraud has a great impact on the insurance industry and costs are passed along to consumers, the state legislature took extra steps to discourage it. These steps include enabling insurance regulators to work together with state and local law enforcement agencies to prevent and combat fraud.
If you are facing charges involving insurance fraud, you may be investigated by a number of serious professionals. It may be wise to have legal assistance from a San Leandro insurance fraud lawyer to ensure that your rights are protected. An experienced criminal defense attorney could help build a solid defense and enable you to work toward a positive resolution to your case.
California Insurance Code §1871.4—as well as similar provisions in the California Penal Code—prohibits individuals from making statements to insurance companies that are “knowingly false or fraudulent.” Such statements may be made for the purpose of obtaining or denying compensation for that individual or for another party, and the statements may be written or oral. The statutes prohibit individuals from assisting another person in committing insurance fraud.
“Statements” are defined in CPC §1871.4 to potentially include any evidence of loss, injury, expense or payment, similar to a medical bill, proof of payment, medical records, test results, x-rays, or notice. While the Insurance Code provides general laws governing insurance fraud, additional fraud provisions that an insurance fraud lawyer in San Leandro may be familiar with and could help you comprehend are found in California Penal Code §550 and California Labor Code §3700.5.
Since there are many different forms of insurance to protect against different types of loss, it may naturally follow that there are many types of insurance fraud. Some examples of insurance fraud that are common in San Leandro may include:
A San Leandro insurance fraud lawyer could help a person facing fraud allegations understand under what context they were accused of such behavior, and how to defend against such claims.
When insurance fraud is prosecuted under CPC §550, the potential penalties depend on the type of insurance fraud and the amount fraudulently collected. If the fraud involves a health care benefit worth $950 or less and the individual charged has no prior convictions, the offense may be treated as a misdemeanor with a maximum penalty of six months in jail and a fine of up to $1,000.
In cases involving other circumstances, such as false claims for payment, intentional automobile accidents, or multiple claims for the same loss, the offense may be treated as a felony punishable by up to five years in prison and a fine of up to double the amount of the loss or $50,000, whichever is greater. In such a case, strong representation from an insurance fraud lawyer in San Leandro could be critical to your future prospects and personal freedom.
When the potential penalties are great and the team prosecuting the alleged fraud is experienced, it may be vital to obtain experienced legal advice as soon as possible to protect your rights and start collecting and preserving vital evidence. A dedicated San Leandro insurance fraud lawyer could help explain your charges and your options fo defense, and then advocate on your behalf every step of the way to help you achieve a successful outcome. Call now to get started.
The Nieves Law Firm is dedicated to providing aggressive criminal defense representation to working professionals who have found themselves in trouble with the law. We show up to win, and we’re not afraid to fight aggressively to accomplish our client’s goals.
We understand that being accused of a crime can be a scary and confusing experience. That’s why we take the stress off our clients by handling the full scope of their legal situation from the initial consultation to the final outcome. Our bilingual attorneys and staff are here to ensure that our clients feel heard and understood every step of the way.
As one of the largest criminal defense teams in Oakland and the Greater Bay Area, we have the resources and experience to handle even the most complex cases. Our experienced team examines various aspects of your case and, perhaps most importantly, we genuinely care about our clients and their future. We take the time to learn about their goals and priorities so that we can achieve an outcome that allows them to move past their mistakes and focus on the future they want. When you work with us, you become part of our team.
Our skilled criminal defense attorneys have experience handling a wide range of criminal cases. With a deep understanding of the legal system and a track record of successful cases, our lawyers are committed to achieving the best possible outcome in your case.
When facing a criminal charge, having dedicated and experienced attorneys on your side is critical. At The Nieves Law Firm, we understand the gravity of your situation, and our criminal defense attorneys provide unwavering support and legal guidance.
From the moment you reach out to us, we prioritize your well-being and legal interests. Our criminal lawyers are with you every step of the way, from arrest to hearings and beyond, to ensure that your rights are protected. Whether you’re facing charges related to DUI, drug offenses, assault, sex crimes or any other allegation, we have the knowledge and courtroom experience to fight vigorously on your behalf.
We believe in the power of collaboration and will actively involve you in the decision-making process, ensuring you are well-informed and empowered to make the best choices for your defense. Our goal is not only to navigate the legal complexities but also to provide you with the peace of mind and reassurance you deserve during this challenging time.
Give us a call or contact us online so we can schedule a meeting to discuss your legal needs.
Schedule a meeting with our intake coordinator so we can determine the best plan to solve your legal problems.
We work to resolve your legal problems so you can focus on what is most important
Case Dismissed after Completion of Drug Court
All Charges Dismissed and Property Ordered to be Returned to Client
Deferred Entry of Judgment
Case Dismissed
Case Dismissed without Trial
Motion to Vacate Granted
Restraining Order Denied and Sealed
Both Cases Dismissed Prior to Trial
No Charges Filed
No Criminal Charges Filed & Detention
No Jail Time & No Sex Offender Registration
Pled to 1 Petty Misdemeanor and Not Required to Register as Sex Offender
