Insurance fraud occurs most often when an insured individual or entity makes a false or exaggerated insurance claim and seeks compensation for injuries or losses that weren't actually suffered.
Government Welfare fraud is the act of illegally using either state or federal benefits by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. Welfare fraud most often occurs when someone gives inaccurate or incomplete information to qualify for benefits that they otherwise would not be eligible to receive.
Both crimes may result in long prison terms and enormous fines, depending on the circumstances regarding the charges and the amount of money at issue. Contact us, we can discuss the charges against you and the defenses strategy you may have.