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Sub-sections:
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…
Arkansas Definition of Insurance Fraud A.C.A. § 23-66-501 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to injure,…
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…
New Mexico Definition of Insurance FraudN. M. S. A. 1978, § 59A-16C-3 June 15, 2015 B. “insurance fraud” means any act or practice…
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)…
Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15) June 15, 2015 Primary policy:…
Wyoming Definition of Insurance FraudW.S.1977 § 26-13-201 June 15, 2015 (a) No person shall knowingly or willfully: (i) Make any…
Case Study – Application FraudCrown Capital Securities, L.P. v. Endurance American Specialty Insurance Company, --- Cal.Rptr.3d ---, 2015 WL 1607164…
Case Study – Owner Give-up of VehiclePeople v. Berrios, No. Go5o451, 2015 WL 357930. (Cal. Ct. App. Jan. 28, 2015). June 15, 2015 Primary…