Legal Help in Insurance Fraud Inquiries

The consequences of an insurance fraud investigation extend far beyond the repercussions of a denied insurance claim. You could end up in federal prison. Insurance fraud defense lawyer Solomon L. Wisenberg seeks to aggressively protect the interests of clients who are the subjects of insurance fraud inquiries. He also defend clients against federal charges of insurance fraud.

A Florida insurance broker was indicted on federal wire fraud charges in connection with an alleged scheme to pocket insurance premiums. Mr. Wisenberg was hired after the indictment was returned. All charges were dropped in the interests of justice two weeks before trial.

How It Can Happen

Some insurance companies don’t like to pay claims. One of the ways these companies avoid paying valid claims is to review the policyholder’s initial application for alleged fraud. If they find an intentional and material misstatement of fact, they can deny coverage, retroactively cancel the insurance policy, and turn the case over to the federal government for criminal prosecution.

The insurance industry is serious about investigating insurance fraud. The industry has its own fraud institute that is staffed, in part, by private investigators who are former federal agents and prosecutors. Their job is to identify fraud on the policyholder’s application or claim, so the company won’t have to pay. Policyholders should treat an insurance fraud inquiry with the same gravity they would a federal criminal investigation.

Insurance brokers and agents are themselves subject to ever-increasing scrutiny by insurance regulators and federal prosecutors for fraud related to the selling and marketing of insurance products and misuse of premium funds.

Mr. Wisenberg handles all types of insurance fraud investigations and charges, including health insurance fraud, life insurance fraud, catastrophic incident fraud, false insurance claims, homeowners’ insurance fraud, and auto accident insurance fraud–including allegedly staged accidents.

Contact an Insurance Fraud Defense Lawyer

Whether you are under investigation for filing false claims, insurance application fraud or fraudulent marketing of insurance products, you should speak to a lawyer who is experienced in federal insurance fraud defense. Feel free to contact white collar criminal defense attorney Solomon L. Wisenberg. From offices in Washington, D.C., he represents clients in insurance fraud inquiries throughout the U.S.

You may also call Solomon L. Wisenberg at 202-689-2922 during normal business hours, or at 202-257-7846 if an urgent matter arises during the evening or weekend.

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Securities Book

He Wrote The Book

Provides a concise review of relevant statutes and real-world guidance for navigating a white collar case.

He Wrote The Book

Provides a concise review of relevant statutes and real-world guidance for navigating a white collar case.

Securities Book

Solomon L. Wisenberg defends clients throughout the U.S. in a wide range of white collar criminal cases. Recent Successes

Because of his experience and extensive knowledge of white collar criminal law, Mr. Wisenberg is routinely sought out by prominent national print and broadcast media to provide expert analysis of complex white collar legal issues. Read More

Mr. Wisenberg’s book, White Collar Crime: Securities Fraud (3rd Ed. 2016), is published by Thomson Reuters–one of the world’s leading legal publishing houses. His articles and essays have appeared in the Washington Post, the National Law Journal, Corporate Counsel, the White Collar Crime Prof Blog, and other leading publications. See Article Links